Agenda packet — Menifee City Council, November 20, 2024 (part 1 of 10)

City Council Chambers
29844 Haun Road
Menifee, CA 92586
Bill Zimmerman, Mayor
Bob Karwin, District 1
Ricky Estrada,District 2
Lesa Sobek, District 3
Dean Deines, District 4 AGENDA
Menifee City Council
Regular Meeting Agenda
Wednesday, November 20, 2024
5:00 PM Closed Session
6:00 PM Regular Meeting
Armando G. Villa, City Manager
Jeffrey T. Melching, City
Attorney
Stephanie Roseen, Acting City
Clerk
CLOSED SESSION (5:00 PM)

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION LIABILITY CLAIM (GOVERNMENT CODE 54956.9)
Claimant: Udis Reyes

2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8)
Property: 27930 Watson Road, Menifee, CA (APN 32905049); Agency Negotiators: Armando Villa, City Manager; Nick Fidler, Public Works Director/City Engineer; Jeffrey Melching, City Attorney; Negotiating Parties: City of Menifee; Marco Antonio Cedillo; Under Negotiation: Price and Terms of Payment
REGULAR MEETING (6:00 PM)

1. CALL TO ORDER

2. ROLL CALL

3. WORDS OF INSPIRATION

3.1. Ryan Sharp – Impact Church

4. PLEDGE OF ALLEGIANCE

5. PRESENTATIONS

5.1. Citizen of the Month – George Mills

5.2. Retirement Recognition of Sarah Manwaring

5.3. Fall Teen Award Recognitions

5.4. Community Services Update

5.5. Fire Department Quarterly Update

6. AGENDA APPROVAL OR MODIFICATIONS

7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respond to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.

Menifee Mayor and City Council November 20,
2024

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5.2. Retirement Recognition of Sarah Manwaring

5.3. Fall Teen Award Recognitions

5.4. Community Services Update

5.5. Fire Department Quarterly Update

6. AGENDA APPROVAL OR MODIFICATIONS

8. COUNCILMEMBER UPDATES AND COMMENTS

9. APPROVAL OF MINUTES

9.1 November 6, 2024 Minutes

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 1. Waive the reading in full of any and all Ordinances listed on this agenda and provide that they be read by title only.

10.2 Warrant Register
RECOMMENDED ACTION 1. Ratify and approve the Voucher Lists dated 10/11/2024 and 10/18/2024, the Payroll Register/Other EFTs dated 10/9/2024,10/11/2024,10/15/2024 and 10/18/2024 which have a total budgetary impact of $7,375,122.01.

10.3 Monthly Public Safety Reports
RECOMMENDED ACTION 1. Receive and file Public Safety Reports for September 2024.

10.4 American Rescue Plan Funds Update
RECOMMENDED ACTION 1. Receive summary update on American Rescue Plan Act (ARPA) funds expended and remaining funds to be expended; and

2. Approve a budget transfer in the amount of $809,080.55 (Grant Fund), reprogramming ARPA funds from CIP 2013: Paloma Wash Pedestrian Bridge and CIP 2313: ARPCherry Hills Facility Improvements Project to CIP 1915:

Central Park Amphitheater; and

3. Approve a budget transfer in the amount of $809,080.55 (General Fund), reprogramming from CIP 1915: Central Park Amphitheater to CIP 2013:

Paloma Wash Pedestrian Bridge and CIP 2313: ARPCherry Hills Facility Improvements Project.
105 CaliforniaIntergovernmentalRiskAuthorityBoardofDirectorsVotingRepresentative Menifee Mayor and City Council November 20,
2024

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5.3. Fall Teen Award Recognitions

5.4. Community Services Update

5.5. Fire Department Quarterly Update

6. AGENDA APPROVAL OR MODIFICATIONS

8. COUNCILMEMBER UPDATES AND COMMENTS

9. APPROVAL OF MINUTES

9.1 November 6, 2024 Minutes

10.1 Waiver of Reading
RECOMMENDED ACTION 1. Waive the reading in full of any and all Ordinances listed on this agenda and provide that they be read by title only.

10.3 Monthly Public Safety Reports
RECOMMENDED ACTION 1. Receive and file Public Safety Reports for September 2024.

10.4 American Rescue Plan Funds Update
RECOMMENDED ACTION 1. Receive summary update on American Rescue Plan Act (ARPA) funds expended and remaining funds to be expended; and

Central Park Amphitheater; and

3. Approve a budget transfer in the amount of $809,080.55 (General Fund), reprogramming from CIP 1915: Central Park Amphitheater to CIP 2013:

Paloma Wash Pedestrian Bridge and CIP 2313: ARPCherry Hills Facility Improvements Project.

10.5 California Intergovernmental Risk Authority Board of Directors Voting Representative and Alternate
Menifee Mayor and City Council November 20,
2024

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10.3 Monthly Public Safety Reports
RECOMMENDED ACTION 1. Receive and file Public Safety Reports for September 2024.

10.4 American Rescue Plan Funds Update
RECOMMENDED ACTION 1. Receive summary update on American Rescue Plan Act (ARPA) funds expended and remaining funds to be expended; and

Central Park Amphitheater; and

3. Approve a budget transfer in the amount of $809,080.55 (General Fund), reprogramming from CIP 1915: Central Park Amphitheater to CIP 2013:

Paloma Wash Pedestrian Bridge and CIP 2313: ARPCherry Hills Facility Improvements Project.

10.5 California Intergovernmental Risk Authority Board of Directors Voting Representative and Alternate
RECOMMENDED ACTION 1. Adopt a resolution appointing the City Manager as representative to the California Intergovernmental Risk Authority (CIRA) Board of Directors and the Interim Human Resources Manager as alternate and authorize representatives to vote on behalf of the City.

10.6 Second Reading and Adoption of an Ordinance to Levy Special Taxes Within Improvement Area No. 2 and Improvement Area No. 3 of Community Facilities District No. 20223, Legado
RECOMMENDED ACTION 1. Adopt an ordinance authorizing the levy of special taxes within Improvement Area No. 2 and Improvement Area No. 3 of Community Facilities District No. 20223, Legado, located to the northwest of Antelope Road and Chambers Avenue and south of Rouse Road.

10.7 Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION 1. Accept the Petitions of Nova Power, LLC, and Rita G. Reggio and Janet E.

Logan, for Nova Power located east of Antelope Road, north of McLaughlin Road, southwest of Matthews Road, and south of State Route 74 into Community Facilities District No. 20171, Maintenance Services, (“CFD No. 20171” or “CFD”) as Annexation No. 28; and

2. Adopt a resolution of intention to add Annexation No. 28 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for January 15, 2025.

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Road, southwest of Matthews Road, and south of State Route 74 into Community Facilities District No. 20171, Maintenance Services, (“CFD No. 20171” or “CFD”) as Annexation No. 28; and

10.8 Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION 1. 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 No.’s 333040043 and 333040044, located on the northwest corner of the intersection of Encanto Drive and McCall Boulevard, into Community Facilities District No. 20171 (“CFD No. 20171” or “CFD”), Maintenance Services, as Annexation Area No. 27; and

2. Adopt a resolution of intention to add Annexation No. 27 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for January 15, 2025.

10.9 Fiscal Year 2024/2025 Police Department Fleet Vehicle Purchases RECOMMENDED ACTION 1. Approve and authorize the Finance Department to issue a purchase order for the purchase of six vehicles from Winner Chevrolet in a nottoexceed amount of $392,138.55, including tax and delivery, from the Grant Fund (ARPA), through a California Department of General Services Agreement as permitted under the Menifee Municipal Code Section 3.12.070 (6) with Contract No. 1222323D; and

2. Approve and authorize the Finance Department to issue a purchase order for six vehicle upfits which includes lights and sirens, from the State of California Contract Vendor Wondries/National Auto Fleet Group in a nottoexceed amount of $186,729.30, including tax and service fees, from the Law Enforcement DIF Fund, through a cooperative purchasing (piggyback) agreement as permitted under the Menifee Municipal Code Section 3.12.070 (6) with Sourcewell Contract No. 091521NAF; and

3. Approve and authorize the Finance Department to issue a purchase order for six L3/Harris XL200 Mobile Radios from Cazcom, Inc. in a nottoexceed amount of $49,417.78, including tax and delivery, from the Grant Fund (ARPA), through a cooperative purchasing (piggyback) agreement as permitted under the Menifee Municipal Code Section 3.12.070 (6) with NASPO and HGAC Contracts; and

4. Approve and authorize the Finance Department to issue a purchase order for six Getac V110 G7 InCar Computers from SHI International Corp. in a nottoexceed amount of $33,597.27, including tax and delivery, from the Law Enforcement DIF Fund and Grant Fund (ARPA), through a cooperative purchasing (piggyback) agreement as permitted under the Menifee Municipal Code Section 3.12.070 (6) with OMNIA Partners Contract No. 201801102; and

5. Authorize the City Manager or his designee to execute the required documents and approve any future change orders due to price increase, limited availability, or unavailability of vehicles.

10.10 Memorandum of Understanding with the City of Indio for OffDuty Staffing of Special Events
RECOMMENDED ACTION 1. Approve and authorize the City Manager, or designee, to execute a Memorandum of Understanding (MOU) with the City of Indio for the reimbursementofcostsforoffdutystaffingatspecialevents
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Enforcement DIF Fund and Grant Fund (ARPA), through a cooperative purchasing (piggyback) agreement as permitted under the Menifee Municipal Code Section 3.12.070 (6) with OMNIA Partners Contract No. 201801102; and

5. Authorize the City Manager or his designee to execute the required documents and approve any future change orders due to price increase, limited availability, or unavailability of vehicles.

10.11 Bid Award and Agreement with Davis Ollis Landscape Development, Inc. for the Cherry Hills Street Median Conversion Project
RECOMMENDED ACTION 1. Award bid and authorize the City Manager to execute a Contract Services Agreement with David Ollis Landscape Development, Inc. to perform construction services for the Cherry Hills Street Median Conversion Project, Capital Improvement Project (CIP) No. 2422, located on Cherry Hills Boulevard between Pebble Beach Drive and Sun City Boulevard, in the amount nottoexceed $133,983.20; and

2. Approve a budget transfer in the amount of $7,000 (Grant Fund), reprogramming American Rescue Plan Act (ARPA) funds from CIP 2510: Kay Ceniceros Display Sign Project savings to CIP 2422: Cherry Hills Street Median Conversion Project.

10.12 Bid Award and Agreement with AD Improvements, Inc. for the Krikorian Entertainment Complex Demolition and Site Clearance Project
RECOMMENDED ACTION 1. Award bid and authorize the City Manager to execute a Contract Services Agreement with AD Improvements, Inc. for the Krikorian Entertainment Complex Demolition and Site Clearance Project (“Project”), located at the southwest corner of Newport Road and Town Center Drive, in the total amount of $231,100; and

2. Adopt a budget amendment resolution appropriating $265,765 for the Project within the General Fund.

10.13 Agreement with Chandler Asset Management for Professional Investment Services RECOMMENDED ACTION 1. Approve and authorize the City Manager to execute a Professional Services Agreement with Chandler Asset Management for professional investment services in an annual nottoexceed amount of $125,000 through June 30, 2027.

10.14 Master Agreements with PCE and Rhythm Tech Productions for On Call Sound and Stage Equipment Rental Services
RECOMMENDED ACTION 1. Approve and authorize the City Manager to execute a Master Agreement for professional on call services with PCE for sound and stage equipment rental services in the amount of $42,710 for Fiscal Year (FY) 2024/2025; and

2. Authorize the City Manager to approve three oneyear autorenewals to the PCE Master Agreement in the amount of $68,710 annually, at the City’s Menifee Mayor and City Council November 20,
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RECOMMENDED ACTION 1. Approve and authorize the City Manager to execute a Professional Services Agreement with Chandler Asset Management for professional investment services in an annual nottoexceed amount of $125,000 through June 30, 2027.

2. Authorize the City Manager to approve three oneyear autorenewals to the PCE Master Agreement in the amount of $68,710 annually, at the City’s discretion and contingent on availability of the corresponding budget; and

3. Approve and authorize the City Manager to execute a Master Agreement for professional on call services with Rhythm Tech Productions for sound and stage equipment rental services in the amount of $42,710 for FY 2024/2025; and

4. Authorize the City Manager to approve three oneyear autorenewals to the Rhythm Tech Productions Master Agreement in the amount of $68,710 annually, at the City’s discretion and contingent on availability of the corresponding budget.

10.15 Agreement Amendment with T.Y. LIN International for the Holland Road / I215 Overcrossing Project
RECOMMENDED ACTION 1. Approve and authorize the City Manager to execute Amendment No. 7 to the Professional Services Agreement with T.Y. Lin International, for the Holland Road / I215 Overcrossing, Capital Improvement Program (CIP), Project No. CIP 1303, increasing the compensation by $15,000, for a total amount nottoexceed $2,586,667 and to extending the term through June 30, 2025.

10.16 Agreement, Bond and Public Improvement Acceptance for RV Super Center RECOMMENDED ACTION 1. Approve and authorize the City Manager to execute an Improvement Agreement to warranty streets, drainage, water, sewer and landscape improvements associated with RV Super Center, Conditional Use Permit No. 2016233, located at the southeast corner of Encanto Drive and McLaughlin Road (APN 331120066); and

2. Accept the public improvements for the RV Super Center.

10.17 Acceptance of Landscape Improvements and 90% Release of Security for Parcel Map 37130, McCall Plaza, by McCall Plaza, LP
RECOMMENDED ACTION 1. Accept the landscape improvements for Parcel Map 37130, McCall Plaza, located south of McCall Boulevard and east of Sherman Road; and

2. Authorize the City Engineer to release the posted securities per the City’s Standard Policies.

10.18 Notice of Completion and Acceptance for the Bradley Road Widening Near Paloma Valley High School Northern Entrance Project
RECOMMENDED ACTION
Menifee Mayor and City Council November 20,
2024

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1. Approve and authorize the City Manager to execute an Improvement Agreement to warranty streets, drainage, water, sewer and landscape improvements associated with RV Super Center, Conditional Use Permit No. 2016233, located at the southeast corner of Encanto Drive and McLaughlin Road (APN 331120066); and

2. Accept the public improvements for the RV Super Center.

2. Authorize the City Engineer to release the posted securities per the City’s Standard Policies.

10.18 Notice of Completion and Acceptance for the Bradley Road Widening Near Paloma Valley High School Northern Entrance Project
RECOMMENDED ACTION 1. Accept the improvements for the Bradley Road Widening near Paloma Valley High School Northern Entrance Project, Capital Improvement Program (CIP) Project No. 2303, located on the east side Bradley Road, just south of Maltese Way; and

2. Authorize the City Clerk to file a Notice of Completion with the Riverside County Recorder’s Office.

11. PUBLIC HEARING ITEMS

11.1 Ethanac Business Park
RECOMMENDED ACTION 1. Adopt a resolution adopting a Mitigated Negative Declaration, based on the findings incorporated in the Initial Study and the conclusion that the project will not have a significant effect on the environment and direct staff to file a Notice of Determination; and

2. Adopt a resolution approving General Plan Amendment No. PLN230173, generally located east of Trumble Road, south of Ethanac Road, west of Sherman Road and north of McLaughlin Road; and

3. Adopt a resolution approving Plot Plan No. PLN230171, generally located east of Trumble Road, south of Ethanac Road, west of Sherman Road and north of McLaughlin Road; and

4. Introduce an ordinance approving Specific Plan Amendment No. PLN230175 and Zone Change No. PLN230174.

11.2 Appeal of the CADO Menifee Industrial Warehouse Project RECOMMENDED ACTION 1. Adopt a resolution denying Appeal No. PLN240182, certifying the Environmental Impact Report (State Clearinghouse No. 2022040622), and adopting the Findings of Fact and Statement of Overriding Considerations and the Mitigation Monitoring and Reporting Program; and

2. Adopt a resolution denying Appeal No. PLN240182 and approving Tentative Parcel Map No. 38139 (PLN220041) and Plot Plan No. PLN210370 generally located north of Corsica Lane, south of Kuffel Road, east of Wheat Street, and west of Byers Road.

12. DISCUSSION ITEMS NONE
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Sherman Road and north of McLaughlin Road; and

3. Adopt a resolution approving Plot Plan No. PLN230171, generally located east of Trumble Road, south of Ethanac Road, west of Sherman Road and north of McLaughlin Road; and

4. Introduce an ordinance approving Specific Plan Amendment No. PLN230175 and Zone Change No. PLN230174.

12. DISCUSSION ITEMS NONE

13. CITY ATTORNEY REPORTS

14. CITY MANAGER REPORTS

15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Road Name Change of Haun Road (Sobek, June 5, 2024)
Target Date: TBD
> Feasibility of Paving Dirt Roads in the City (Estrada, June 5, 2024) Target Date: TBD
> September 11th Remembrance Day Event/Tribute (Sobek, September 18, 2024) Target Date: TBD

16. ADJOURN
Decorum Policy Notes
The Council anticipates and encourages public participation at its Council meeting, both on agenda items and during the public comments period. 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 (951) 6726777 or by coming into City Hall located at 29844 Haun Road, Menifee, CA, 92586 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) 6726777 or by coming into City Hall located at 29844 Haun Road, Menifee, CA, 92586 during normal business hours. Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting.

Menifee Mayor and City Council November 20,
2024

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Menifee Mayor and City Council November 6, 2024

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City Council Chambers
29844 Haun Road
Menifee, CA 92586
Bill Zimmerman, Mayor
Bob Karwin, District 1
Ricky Estrada, District 2
Lesa Sobek, District 3
Dean Deines, District 4 MINUTES
Menifee City Council
Regular Meeting Minutes
Wednesday, November 06, 2024
4:30 PM Closed Session
6:00 PM Regular Meeting
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, Acting Clerk
CLOSED SESSION (4:30 PM)
Mayor Zimmerman called closed session to order at 4:30 PM. Present were Councilmembers Estrada, Karwin, Sobek, Mayor Pro Tem Deines, and Mayor Zimmerman.

Correspondence was received by Don Slater.

Mayor Zimmerman recessed to closed session at 4:31 PM for the purposes listed below.

1. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code section 54957.6
Negotiators: Deputy City Manager Rebekah Kramer, Asst. City Manager Bryan Jones, City Manager Armando G. Villa
Labor Agreement Negotiations: Menifee Police Officers Association (POA); Menifee Police Management Association (PMA); and Menifee Police Employee Association (PEA)

2. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
Government Code Paragraph (1) of subdivision (d) of Section 54956.9 City of Perris v.

City of Menifee, Riverside County Superior Court Case No. CVRI230303456

3. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
Government Code Paragraph (1) of subdivision (d) of Section 54956.9 City of Menifee v. City of Perris, Riverside County Superior Court Case No. CVRI2203040

4. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION, SIGNIFICANT

EXPOSURE TO LITIGATION
Gov. Code Section 54956.9(d)(2) or (3): Two cases

5. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION, INITIATION OF

LITIGATION
Government Code section 54956.9(d)(4): Two cases

6. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
Government Code Paragraph (1) of subdivision (d) of Section 54956.9 Showprop Menifee DE, LLC v. City of Menifee, Riverside County Superior Court Case No. CVRI2402960

7. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
Government Code Paragraph (1) of subdivision (d) of Section 54956.9 Sierra Concrete & Landscaping Inc. v. TMS Construction Inc. Riverside County Superior Court Case No. RIC2002345 (Consolidated with Case Nos. RIC 2002466, RIC 2002723, RIC 2002661, RIC 2002934, RIC 2002272, RIC 2002307, SWC2004074, RIC 2003594, RIC 2003781, RIC 2003783, RIC 2003436, RIC 2003815, RIC 2003838)
Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 1
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REGULAR MEETING (6:00 PM)

1. CALL TO ORDER
Mayor Zimmerman called the meeting to order at 6:01 PM.

City Attorney Jeffrey Melching stated there was no reportable action from closed session.

2. ROLL CALL

Present: Bill Zimmerman, Bob Karwin, Ricky Estrada, Lesa Sobek, Dean Deines

Absent: None

3. WORDS OF INSPIRATION
Bob Warning – Crossway Menifee

4. PLEDGE OF ALLEGIANCE
Supervisor Chuck Washington led the flag salute.

5. PRESENTATIONS

5.1 Recognition of Master Gunnery Sergeant Arthur “Artie” Allen III The City Council, Supervisor Chuck Washington, and Amanda Fisher with Senator Kelley Seyarto’s office, recognized Master Gunnery Sergeant Arthur “Artie” Allen III.

5.2 Property Tax Finder Application Demo
Chief Financial Officer Travis Hickey and Consultants Shane Spicer and Jonathon Short provided a demonstration for the City Council.

5.3 Police Department Quarterly Report
Police Chief Chris Karrer provided the quarterly report. The City Council asked questions of staff.

6. AGENDA APPROVAL OR MODIFICATIONS
The agenda was approved unanimously (50) with no modifications.

7. PUBLIC COMMENTS (NONAGENDA ITEMS)
The following speakers addressed the City Council on non agenda items. • John Pruitt
• Ed Samuelson
• Sharon Morris
• Mike Knighten
Correspondence was received from Don Slater.

Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 2
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8. COUNCILMEMBER UPDATES AND COMMENTS
Councilmember Karwin reported on the meetings and events he attended. • Southwest Riverside County Association of Realtors Joint Law Enforcement Roundtable • Senior Health Fair at Webb Hall
• Sun Meadows Chili Cookoff
• E.L. Petersen Park Dog Park Expansion Celebration
• Sight Selectors Luncheon
• Murrieta Chamber of Commerce Economic Outlook Forum
• Menifee 24/7 20th Anniversary Celebration
• Dia De Los Muertos Celebration at Miller Jones Mortuary • Menifee’s Foodie Friday
• Rotary Foundation District Gala
• Western Riverside Council of Governments (WRCOG) Executive Committee Meeting • Cherry Hills Crime Prevention Forum
Councilmember Estrada reported on the meetings and events he attended. • Menifee’s Faith in Blue Event
• E.L. Petersen Park Dog Park Expansion Celebration
• Cal Cities Annual Conference Voting Delegate
• Fall Festival
• Holland Road Overcrossing Ribbon Cutting
• Menifee’s State of the City
• Krak Boba Grand Opening
Councilmember Sobek reported on the meetings and events she attended. • Canyon Lake’s State of the City
• Rosoi Indian Food Ribbon Cutting
• Menifee’s Faith in Blue Event
• Riverside Conservation Agency Meetings
• Sun City Civic Association Health Fair
• Sun Meadows Chili Cookoff
• Veterans of Foreign Wars (VFW) Presentation
• Senior Health Resources Fair at Kay Ceniceros Senior Center • Menifee’s Fall Festival
• Holland Road Overcrossing Ribbon Cutting
• Menifee Chamber of Commerce Mixer at RV Supercenter
• State of the County Event
• Menifee’s Rotary Club Meeting
• Menifee’s State of the City
• Krak Boba Ribbon Cutting
• ChickFilA TrunkorTreat
• Menifee’s Staff Appriciation Luncheon
• Menifee 24/7 20th Anniversary Celebration
• Menifee’s Dia De Los Muertos Celebration
• Freedom Crest Elementary School Veteran Day Program
• Menifee Interfaith Council Meeting
Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 3
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Mayor Pro Tem Deines reported on the meetings and events he attended. • Annual Meeting with Assembly Member Bill Essayli
• Riverside Transit Agency (RTA) TNow Meeting
• RTA Board Meeting
• State of the County Event
• Menifee’s State of the City
• Sight Selectors Luncheon
• RTA Admin and Operations Committee Meeting
Mayor Zimmerman reported on the meetings and events he attended. • Workforce Strategy Forum at MSJC Temecula Campus
• Canyon Lake’s State of the City
• Rosoi Indian Food Ribbon Cutting
• Menifee’s Foodie Friday
• Dog Days Event at Aldergate Park
• Menifee’s Clean Air Day Expo
• Menifee’s Faith in Blue Event
• Eagle Ridge Church 30th Anniversary Event
• Menifee Chamber of Commerce Mixer at Tacos and Tequila • Perris Union High School Student of the Month Event
• Community Partners Meeting at Menifee Library
• Riverside County Transportation Commission (RCTC) Meeting • Senior Health Fair at Webb Hall
• Rotary Club Meeting
• Sun Meadows Chili Cookoff
• Mayor Sendoff Meeting at Oasis
• Chamber of Commerce Wake Up Menifee at Texas Roadhouse • Senior Health Resources Fair at Kay Ceniceros Senior Center • Hispanic Heritage Month Event at Sally Buselt Elementary School • Menifee’s Fall Festival
• Holland Road Overcrossing Ribbon Cutting
• Annual Meeting with Assembly Member Bill Essayli
• Sun City Cruisers Meeting
• State of the County Event
• Menifee’s State of the City
• Krak Boba Ribbon Cutting
• Menifee’s Dia De Los Muertos Celebration
• MSJC Football Game
• Eagle Ridge Church TruckorTreat
• Menifee’s Staff Appriciation Luncheon
• Eagle Ridge Church 30th Anniversary Event
• Menifee’s Foodie Friday
• Boys and Girls Club Gala
• Menifee Interfaith Council Meeting
• Cherry Hills Crime Prevention Forum
Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 4
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9. APPROVAL OF MINUTES
The following sets of minutes were approved unanimously (50) with no modifications.

9.1 October 2, 2024 – Special Minutes

9.2 October 2, 2024 – Regular Minutes

10. CONSENT CALENDAR
Councilmember Sobek requested to pull Item Nos. 10.4, 10.13, and 10.18. Mayor Pro Tem Deines requested to pull Item No. 10.11.

The balance of the consent calendar was approved by the following vote.

MOVER: Lesa Sobek
SECONDER: Dean Deines

10.1 Waiver of Reading
ACTION

1. Waived the reading in full of any and all Ordinances listed on this agenda and provided that they be read by title only.

10.2 Warrant Register
ACTION

1. Ratified and approved the Voucher Lists dated 9/13/2024, 9/20/2024, 9/27/2024 and 10/4/2024, the Payroll Register/Other EFTs dated 9/12/2024, 9/13/2024, 9/18/2024, 9/26/2024, 9/27/2024, 10/2/2024 and 10/3/2024, and the Void Check Listing PE 09/30/2024 which have a total budgetary impact of $11,368,336.62.

10.3 Treasurer's Report August 2024
ACTION

1. Received and filed the Treasurer’s Report as of August 31, 2024.

AYES: Zimmerman, Karwin, Estrada, Sobek, Deines
NAYS: None
RECUSE: None
Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 5
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AYES: Zimmerman, Karwin, Estrada, Sobek, Deines
NAYS: None
RECUSE: None

10.4 Monthly Public Safety Reports
Councilmember Sobek asked questions of staff.

ACTION

1. Received and filed the Public Safety Reports for August 2024.

MOVER: Lesa Sobek
SECONDER: Dean Deines

10.5 Developer Funded California Environmental Quality Act Consultant Update for the First Quarter of Fiscal Year 2024/2025
ACTION

1. Received and filed the first quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2024/2025.

10.6 Capital Improvement Program Construction Contract Change Order Report for the First Quarter of Fiscal Year 2024/2025
ACTION

1. Received and filed the Capital Improvement Program construction contract change order activity report for the first quarter of Fiscal Year 2024/25.

10.7 Community Services Department OnCall Professional Services Master Agreement Annual Update for Fiscal Year 2024/2025
ACTION

1. Received and filed the annual summary update on Master Agreement usage for the Community Services Department for Fiscal Year 2024/2025.

10.8 Department of Alcoholic Beverage Control Office of Traffic Safety Grant ACTION

1. Accepted the grant funds from the Department of Alcoholic Beverage Control Office of Traffic Safety Grant for the Menifee Police Department; and

2. Adopted Resolution No. 24-1502, approving an increase in revenue and appropriation of expenditures in the amount of $32,100 to a project account as assigned by the Finance Department; and

3. Authorized the City Manager, or their designee, to execute all necessary documents to implement the Department of Alcoholic Beverage Control Office of Traffic Safety Grant purchases.

Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 6
Menifee Mayor and City Council November 20, 2024 Page 15 of 2294 Menifee Mayor and City Council November 6, 2024

Page 7 of 15 ends

AYES: Zimmerman, Karwin, Estrada, Sobek, Deines
NAYS: None
RECUSE: None

10.9 Office of Traffic Safety Selective Traffic Enforcement Program Grant ACTION

1. Accepted the grant funds from the Office of Traffic Safety Selective Traffic Enforcement Program Grant for the Menifee Police Department in the amount of $216,000; and

2. Adopted Resolution No. 24-1503, approving an increase in revenue and appropriation of expenditures in the amount of $216,000 to a project account as assigned by the Finance Department; and

3. Authorized the City Manager, or their designee, to execute all necessary documents to implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant purchases.

10.10 United States Department of Justice Office of Community Oriented Policing Services Grant
ACTION

1. Accepted the grant funds from the Unites States Department of Justice Office of Community Oriented Policing Services Grant for the Menifee Police Department in the amount of $51,949; and

2. Adopted Resolution No. 24-1504, approving an increase in revenue and appropriation of expenditures in the amount of $51,949 to a project account as assigned by the Finance Department; and

3. Authorized the City Manager, or their designee, to execute all necessary documents to implement the Unites States Department of Justice Office of Community Oriented Policing Services Grant purchases.

10.11 Permanent Local Housing Allocation Program
Mayor Pro Tem Dean Deines asked questions of staff.

ACTION

1. Accepted the Permanent Local Housing Allocation Program (PLHA) grant funds from the California Department of Housing and Community Development (HCD) in the amount of $646,059 for Menifee’s First Time Homebuyers Down Payment Assistance Program; and

2. Approved and authorized the City Manager to execute all necessary agreements, amendments, and related documents to receive the PLHA grant funds; and

3. Adopted Resolution No. 24-1505, authorizing an increase in revenue and appropriation of expenditures in the amount of $646,059 to accounts identified by the Finance Department.

MOVER: Dean Deines
SECONDER: Bob Karwin
Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 7
Menifee Mayor and City Council November 20, 2024 Page 16 of 2294 Menifee Mayor and City Council November 6, 2024

Page 8 of 15 ends

AYES: Zimmerman, Karwin, Estrada, Sobek, Deines
NAYS: None
RECUSE: None

10.12 Heritage Lake Drive Street Name Changes
ACTION

1. Adopted Resolution No. 24-1506, approving the street name changes for multiple streets named “Heritage Lake Drive” within and adjacent to the Heritage Lake community.

10.13 Agreement with Mt. San Jacinto Community College District for the District’s Banner Program
Councilmember Sobek expressed her appreciation for the item.

ACTION

1. Approved and authorized the City Manager to execute a nocost joint use agreement with Mt. San Jacinto Community College District for the District’s Banner Program (“Program”) through November 7, 2029.

MOVER: Lesa Sobek
SECONDER: Bill Zimmerman

10.14 Agreement with CivicPlus, LLC for Public Records Response Software System “NextRequest”
ACTION

1. Approved and authorized the City Manager to execute a oneyear software agreement with CivicPlus, LLC for public records response software system "NextRequest,” in an amount nottoexceed $10,788.00 through December 17, 2025; and

2. Authorized the City Manager to execute two oneyear extensions in an amount nottoexceed $23,221.17.

10.15 Agreement with Urban3, LLC for a Land Use Financial Analysis

RECOMMENDED ACTION

1. Approved and authorized the City Manager to execute a Professional Services Agreement with Urban3, LLC. for a Land Use Financial Analysis for a nottoexceed amount of $71,250 through December 31, 2025.

Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 8
Menifee Mayor and City Council November 20, 2024 Page 17 of 2294 Menifee Mayor and City Council November 6, 2024

Page 9 of 15 ends

AYES: Zimmerman, Karwin, Estrada, Sobek, Deines
NAYS: None
RECUSE: None

10.16 Agreement for Citywide Traffic Signal and Safety Lighting Inspection Services with the County of Riverside
ACTION

1. Approved an Agreement for Traffic Signal and Safety Lighting Inspection Services with the County of Riverside, effective July 1, 2024, through June 30, 2030, for the provision of inspection and maintenance on citywide traffic signal and lighted crossing facilities; and

2. Authorized the Finance Department to issue purchase orders for services provided by the County of Riverside until such time as a new agreement is finalized, and as needed upon finalization of the agreement.

10.17 Agreement Amendment with Harris and Associates, Inc. for Professional OnCall Services for Civil Engineering and Plan Check
ACTION

1. Approved and authorized the City Manager to execute Amendment No. 1 to the Master Agreement with Harris and Associates, Inc., for Civil Engineering and Plan Check Services, increasing the compensation by $75,000, for a threeyear total agreement amount nottoexceed $225,000.

10.18 Agreement Amendment with Gary F. Hoyt Landscape Architecture, Inc. for Professional Oncall Services for Landscape Design and Inspection Services Councilmember Sobek asked questions of staff.

ACTION

1. Approved and authorized the City Manager to execute Amendment No. 1 to the Master Agreement with Gary F. Hoyt Landscape Architecture, Inc., for Landscape Design and Inspection Services, increasing the compensation by $75,000, for a threeyear total agreement amount nottoexceed $305,000; and

2. Authorized the Finance Department to Issue individual purchase orders against the Agreement.

MOVER: Lesa Sobek
SECONDER: Bill Zimmerman

10.19 Agreement Amendment with J. Smith and T. Muli for Hydrological Review and Inspection Services
ACTION

1. Approved and authorized the City Manager to execute Amendment No. 1 to the Master Agreement with J. Smith and T. Muli, for Hydrological Review and Inspection Services, increasing the compensation by $100,000, for a threeyear total agreement amount nottoexceed $250,000; and

2. Authorized the Finance Department to issue purchase orders against the agreement.

Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 9
Menifee Mayor and City Council November 20, 2024 Page 18 of 2294 Menifee Mayor and City Council November 6, 2024

Page 10 of 15 ends

10.20 Agreement Amendment with D. R. Bechter Consulting for Professional Oncall Services for Construction Inspection
ACTION

1. Approved and authorized the City Manager to execute Amendment No. 1 to the Master Agreement with D. R. Bechter Consulting for Construction Inspection Services, increasing the compensation by $60,000, for a threeyear total agreement amount nottoexceed $255,000; and

2. Authorized the Finance Department to issue individual purchase orders against the agreement.

10.21 Agreement Amendment with BioTox Laboratories for the Police Department Forensic Toxicological Testing Services
ACTION

1. Approved and authorized the City Manager to execute Amendment No. 2 to Professional Services Agreement with BioTox Laboratories for forensic toxicological testing services for the Police Department, increasing the contract in the amount of $25,000, for a revised total nottoexceed $63,000 through June 30, 2025.

10.22 Contract Change Order with Granite Construction for the Romoland Grid Area – 3rd Street Project – Active Transportation Program Project
ACTION

1. Approved and authorized the City Manager to execute Contract Change Order No. 1 with Granite Construction for construction services on the Romoland Grid Area – 3rd Street – Active Transportation Program Project, Capital Improvement Program Project No. 2304, in the amount of $70,959.74, increasing the contract value to a total amount nottoexceed $1,308,059.74.

10.23 Tract Map, Agreements, and Bonds for Tract Map 38303, Menifee Valley, by Minor Ranch LLC
ACTION

1. Approved and authorized the filing of Tract Map 38303, Menifee Valley, by Minor Ranch LLC, located east of Menifee Road, west of Briggs Road, south of Highway 74, and north of Matthews Road; and

2. Approved and authorized the City Manager to execute a Subdivision Improvement Agreement to guarantee completion of required backbone public improvements associated with Tract Map 38303; and

3. Approved and authorized the City Manager to execute a Lien Agreement to provide a guarantee for the backbone public improvements for the frontage along Highway 74 and Briggs Road.

Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 10
Menifee Mayor and City Council November 20, 2024 Page 19 of 2294 Menifee Mayor and City Council November 6, 2024

Page 11 of 15 ends

10.24 Final Map, Agreement, and Bonds for Tract Map 374081, Legado, by Lennar Homes of California, LLC
ACTION

1. Approved and authorized the filing of final map for Tract Map 374081, Legado, by Lennar Homes of California, LLC, located south of Rouse Road and east of Trumble Road; and

2. Approved and authorized the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 374081.

10.25 Final Map, Agreement, and Bonds for Tract Map 374082, Legado, by Lennar Homes of California, LLC
ACTION

1. Approved and authorized the filing of final map for Tract Map 374082, Legado, by Lennar Homes of California, LLC, located south of Rouse Road and west of Sherman Road; and

2. Approved and authorized the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 374082.

10.26 Final Map, Agreement, and Bonds for Tract Map 374083, Legado, by Lennar Homes of California, LLC
ACTION

1. Approved and authorized the filing of final map for Tract Map 374083, Legado, by Lennar Homes of California, LLC, located south of Rouse Road and north of Chambers Ave; and

2. Approved and authorized the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 374083.

10.27 Final Map, Agreement, and Bonds for Tract Map 374084, Legado, by Lennar Homes of California, LLC
ACTION

1. Approved and authorized the filing of final map for Tract Map 374084, Legado, by Lennar Homes of California, LLC, located south of Rouse Road and east of Trumble Road; and

2. Approved and authorized the City Manager to execute the Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 374084.

Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 11
Menifee Mayor and City Council November 20, 2024 Page 20 of 2294 Menifee Mayor and City Council November 6, 2024

Page 12 of 15 ends

10.28 Notice of Completion and Acceptance for Gale Webb, KidsR#1 Action Sports Park ACTION

1. Accepted the improvements for Capital Improvement Program (CIP) No. 1701, Gale Web, KidsR#1 Action Sports Park located at 26533 Craig Avenue; and

2. Authorized the City Clerk’s office to file the Notice of Completion with the Riverside County Recorder’s Office.

11. PUBLIC HEARING ITEMS

11.1 Appeals of the Planning Commission Decision for the CADO Menifee Industrial Warehouse Project
Principal Planner Ryan Fowler introduced the item and provided a presentation. Appeal No. PLN240169 was withdrawn by the Golden State Environmental Justice Alliance.

The City Council asked questions of staff.

Mayor Zimmerman opened the public hearing at 8:20 PM. Acting City Clerk Stephanie Roseen stated the public hearing was legally noticed.

Correspondence was received from the following.
• City of Perris
• Golden State Environmental Justice Alliance
• Micheal and Shiela Rutledge
Appellant representative for the City of Perris, Shukan Patel, stated the reasons they opposed the project.

Project Applicant Alex Zizakis addressed the City Council.

The following speakers spoke in favor of the project.
• Jonathan Daily
• Amy Smith
• David Cordero
• Andrew Garcia
• Loui Lopez
• Armando Hernandez
The City Council asked questions of the applicant.

Mayor Zimmerman closed the public hearing at 8:46 PM.

City Attorney Jeffrey Melching recommended the City Council continue the item to date certain.

Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 12
Menifee Mayor and City Council November 20, 2024 Page 21 of 2294 Menifee Mayor and City Council November 6, 2024

Page 13 of 15 ends

AYES: Zimmerman, Karwin, Estrada, Sobek, Deines
NAYS: None
RECUSE: None
AYES: Zimmerman, Karwin, Estrada, Sobek, Deines
NAYS: None
RECUSE: None
AYES: Zimmerman, Karwin, Estrada, Sobek, Deines
NAYS: None
RECUSE: None
ACTION

1. Continued the item to a date certain of November 20, 2024.

MOVER: Bill Zimmerman
SECONDER: Lesa Sobek

11.2 Ordinance Introduction and First Reading for Change Proceedings for Improvement Area Nos. 2 and 3 of Community Facilities District No. 20223, Legado The City Council provided consensus to forgo the staff presentation.

Mayor Zimmerman opened the public hearing at 8:49 PM. City Clerk Stephanie Roseen stated the public hearing was legally noticed and here were no public comments, correspondence, or protests received. Ms. Roseen also stated there were no persons registered to vote in the territory of the district, per the Riverside Registrar of Voters. Ms. Roseen confirmed the owners of the taxable property had consented to hold the special election and concurred the special meeting my be held.

Mayor Zimmerman closed the public hearing at 8:50 PM.

ACTION

1. Adopted Resolution No. 24-1507, amending the boundary map of Community Facilities District No. 20223, Legado, located to the northwest of Antelope Road and Chambers Avenue and south of Rouse Road, amending the rate and method of apportionment of special taxes for Improvement Area No. 2, decreasing the maximum authorized bonded indebtedness for Improvement Area No. 2 designating Improvement Area No. 3 and declaring the Necessity to Incur Bonded Indebtedness Within Improvement Area No. 3; and
MOVER: Dean Deines
SECONDER: Bob Karwin
Ms. Roseen stated the ballot was received, and it was a yes vote.

ACTION

2. Adopted Resolution No. 24-1508, certifying election results for Community Facilities District No. 20223, Legado; and
MOVER: Lesa Sobek
SECONDER: Dean Deines
Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 13
Menifee Mayor and City Council November 20, 2024 Page 22 of 2294 Menifee Mayor and City Council November 6, 2024

Page 14 of 15 ends

AYES: Zimmerman, Karwin, Estrada, Sobek, Deines
NAYS: None
RECUSE: None
AYES: Zimmerman, Karwin, Estrada, Sobek, Deines
NAYS: None
Ms. Roseen introduced the ordinance by title.

ACTION

3. Introduced an ordinance authorizing the levy of special taxes within Improvement Area No. 2 and Improvement Area No. 3 of Community Facilities District No. 20223, Legado.

MOVER: Bill Zimmerman
SECONDER: Dean Deines

12. DISCUSSION ITEMS

12.1 Issuance of Special Tax Bonds for Community Facilities District 20231, Rockport Ranch
Chief Financial Officer Travis Hickey introduced the item and provided a presentation.

The City Council asked questions of staff.

ACTION

1. Adopted Resolution No. 24-1509, authorizing the issuance of special tax bonds and the execution and delivery of bond documents in connection with Community Facilities District 20231, Rockport Ranch, at the southwest corner of Old Newport Road and Briggs Road; and

2. Authorized the Finance Department to establish the necessary revenue and expenditure budgets and corresponding appropriations for the bond issuance.

MOVER: Dean Deines
SECONDER: Lesa Sobek

12.2 2025 City Council Meeting Calendar
The City Council provided consensus to cancel the January 1, 2025 and July 2, 2025 City Council meetings.

13. CITY ATTORNEY REPORTS
None.

14. CITY MANAGER REPORTS
None.

RECUSE: None
Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 14
Menifee Mayor and City Council November 20, 2024 Page 23 of 2294 Menifee Mayor and City Council November 6, 2024

Page 15 of 15 ends

15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
None.

16. ADJOURN
Mayor Zimmerman adjourned the meeting at 9:02 PM in memory of Albia Miller.

Stephanie Roseen, CMC
Acting City Clerk
Item Title: 9.1 November 6, 2024 Minutes
Item Page Number: 15
Menifee Mayor and City Council November 20, 2024 Page 24 of 2294

CITY OF MENIFEE
SUBJECT: Warrant Register
MEETING DATE: November 20, 2024
TO: Mayor and City Council
PREPARED BY: Ann-Marie Etienne, Finance Manager
REVIEWED BY: Travis Hickey, Chief Financial Officer
APPROVED BY: Armando G. Villa, City Manager
-------------------------------------------------------------------------------------------------------------------------------

RECOMMENDED ACTION

1. Ratify and approve the Voucher Lists dated 10/11/2024 and 10/18/2024, the Payroll Register/Other EFTs dated 10/9/2024,10/11/2024,10/15/2024 and 10/18/2024 which have a total budgetary impact of $7,375,122.01.

DISCUSSION
The City of Menifee Municipal Code Chapter 3.16.050 requires that the City Council audit payments of demands and direct the City Manager to issue checks. The attached Voucher Lists and all corresponding invoices have been reviewed and approved for accuracy by the Finance Manager and by the Chief Financial Officer. Voucher Lists dated 10/11/2024 and 10/18/2024, the Payroll Register/Other EFTs dated 10/9/2024,10/11/2024,10/15/2024 and 10/18/2024 have a total budgetary impact of $7,375,122.01.

STRATEGIC PLAN OBJECTIVE
Regular City Business

FISCAL IMPACT
As indicated previously, the payments of demand above have a total budgetary impact of $7,375,122.01, which is available in the fiscal year 2024/25 budget. No additional budget appropriation action(s) is required.

ATTACHMENTS

1. Voucher Listing 10/11/2024

2. Voucher Listing 10/18/2024

3. Payroll Register/Other EFTs
Item Title: 10.2 Warrant Register
Item Page Number: 1
Menifee Mayor and City Council November 20, 2024 Page 25 of 2294 Voucher List
City of Menifee
Voucher Date Vendor Invoice Number PO # Description Amount 800481 10/11/2024 4IMPRINT, INC. 13014185 HR Supplies 208.97 800482 10/11/2024 AMAZON CAPITAL SERVICES, INC. 1J1Y-6YK1-4V3C CS Clean Air Event Supplies 54.35 1C7Y-9W67-LGQT CS Cultural Arts Supplies 376.09
430.44
800483 10/11/2024 COUNTY OF RIVERSIDE TLMA, ADMINISTRATION TL0000017316 25100136 April 2024 TLMA SLF Traffic Signal Maintenance 16,180.48 800484 10/11/2024 D.R. BECHTER CONSULTING INC. 14-002-427 25100034 Sept24 On Call Construction Inspection 6,250.00 800485 10/11/2024 DEKRA-LITE INDUSTRIES, INC ARINV023626 25100080 Military Banner Program Svcs 26.47 800486 10/11/2024 DENNIS JANDA, INC. 16705 TM37624-F Parcel Map, Legal/Plat Review 612.50 16707 25100223 Tract Map Rvw-Golden Meadows TM31194-3, and -4 1,357.50 1,970.00
800487 10/11/2024 DOKKEN ENGINEERING 46974 Jul24 ROW acquisition svcs, CIP 13-04 5,780.00 800488 10/11/2024 DUDEK 202407173 Aug'24 CEQA Svcs San Jacinto/McLaughlin 910.00 800489 10/11/2024 ELITE EXECUTIVE CHARTER 11773 CS Transportation Knott's Scary Farm 1,788.00 800490 10/11/2024 HARRIS & ASSOCIATES, INC. 64144 Parcel Map Review Prof.Svc Jun-July24 3,680.00 64145 Dedication Review PM38156 1,369.75
64148 Dedication APN333-040-041 2,898.50
7,948.25
800491 10/11/2024 INTERNATIONAL BUSINESS INV-003103 25100270 PD LEFTA Training Scheduling Software 6,106.96 800492 10/11/2024 INTERWEST CONSULTING GROUP INC 580304 25100122 Aug'24 ON-Call BLDG/SFTY Plan Rvw Svcs 17,010.00 800493 10/11/2024 J. SMITH & T. MULI, INC. 10640824 WQMP & Hydrology Review 2,170.00 10350724 Storm Water & Hydrology Review 1,317.50
3,487.50
800494 10/11/2024 KIMLEY-HORN AND ASSOCIATES, INC. 094991014-0724 Jul'24 CEQA Svcs Cado Industrial 3,470.00 800495 10/11/2024 KOSMONT COMPANIES 2309.8-007 Real Estate Advisory Svs Aug'24 10,184.20 800496 10/11/2024 MENIFEE VALLEY TAEKWONDO, ACADEMY 966093024P CS Instructor Pmt Sep'24 3,809.04

Page 1 of 7 ends

Item Title: 10.2 Warrant Register
Item Page Number: 2
Menifee Mayor and City Council November 20, 2024 Page 26 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 800497 10/11/2024 PARADISE CHEVROLET CADILLAC 778727CVW PD Vehicle Maintenance 240.73 800498 10/11/2024 PARKHOUSE TIRE, INC 2010916375 PW Vehicle Tire Purchase 458.25 2010916981 PW Street Sweeper Maintenance 593.57
1,051.82
800499 10/11/2024 REGIONAL GOVERMENT SERVICES 17433 Aug'24 HR Consulting Mgmt Svcs 595.20 800500 10/11/2024 RICK ENGINEERING 103531 Jun'24 PLN Consulting Svcs Menifee S.Gateway 15,769.44 0103481 Jul'24 PLN Consulting Svcs Menifee S. Gateway 7,673.70 23,443.14
800501 10/11/2024 RINCON CONSULTANTS, INC 59421 Jul'24 PLN On Call Svcs-Legado 3,157.25 57277 May'24 PLN On Call Svcs-Coastline 1,777.00
4,934.25
800502 10/11/2024 RIVERSIDE COUNTY FIRE DEPT 235403 FY23/24 4th Qtr Fire Protection Svcs 4,082,466.33 800503 10/11/2024 RUTAN & TUCKER, LLP 1003397 Jul24 City Legal Svcs Clerk 261.80 800504 10/11/2024 SOUTHERN CALIFORNIA NEWS GROUP 0011688689 Legal Ad Svcs Adot.Considerations 899.30 800505 10/11/2024 SPEAKWRITE LLC 39cd77d5 25100031 Aug'24 PD Dictation Svcs 528.09 800506 10/11/2024 SSD ALARM S-01128497 IT Alarm Repair/Maint 283.50 S-01132765 IT Alarm Repair/Maint 189.00
472.50
800507 10/11/2024 V&V MANUFACTURING, INC 60206 PD Badges 405.47 800508 10/11/2024 VILLAGE NEWS, INC 30662 25100244 Annual Advertising Services 15,000.00 800509 10/11/2024 VULCAN MATERIALS COMPANY 492273 Admin Svc Fee for Products 18.62 74089087 P/W Street Maintenace Materials 829.60
848.22
800510 10/11/2024 WEATHERTIGHT ROOFING INC 6374 25100095 Minor Home Rehab Grant Program 15,743.31 800511 10/11/2024 WEST COAST ARBORISTS INC. 219521 25100117 Sep '24 City-Wide Tree Trimming Maintenance Svcs. 19,495.00 219524 25100117 Sep'24 City-Wide Tree Trimming Maintenance Svcs. 11,905.00 219550 25100117 Sep'24 City-Wide Tree Trimming Maintenance Svcs. 10,767.50 42,167.50
70747 10/11/2024 2 HOT ACTIVEWEAR & UNIFORMS 8670 Fire Uniforms 143.55

Page 2 of 7 ends

Item Title: 10.2 Warrant Register
Item Page Number: 3
Menifee Mayor and City Council November 20, 2024 Page 27 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 70748 10/11/2024 ADOLFO O. ARTEAGA 102624 25100161 CS Day of the Dead Performance - Adolfo O Arteaga 900.00 70749 10/11/2024 ALLIED TRAFFIC & EQUIP. RENTAL 94029 P/W Materials and Supplies 918.94 70750 10/11/2024 APPLEONE EMPLOYMENT SERVICES 01-6953446 PE 9/14/24 Temp Emp Svcs 1,232.64 70751 10/11/2024 ARROYO BACKGROUND INVESTIGATIONS 3509 25100152 PD Background Investigation Svcs 510.00 70752 10/11/2024 BALLET FOLKLORICO LORENA HANCOCK 961093024P CS Instructor Pmt Sep'24 2,155.20 70753 10/11/2024 BIGFOOT GRAPHICS 974100224P CS Instructor Pmt Sep'24 603.60 70754 10/11/2024 BINNALL, MOLLY 24-583-A T&T Adv Molly B. 2024 MMASC Annual Conference 526.48 70755 10/11/2024 BOONE RECYCLED MATERIALS, INC. 19043 PW Materials/Supplies 70.00 70756 10/11/2024 CAL TRUE VALUE 006031/1 Supplies 58.65 006035/1 Supplies 21.52
006053/1 Supplies 8.59
006017/1 Supplies 70.45
159.21
70757 10/11/2024 CARRINO, CHRISTOPHER 25-144-A T&T Adv Christopher C. SLI Session 4 243.00 70758 10/11/2024 CHARTERS, KAYLA 25-061-C T&T Clm Kayla C. Site Selectors Guild Fall Forum 97.33 70759 10/11/2024 CHOO CHOO 4 RENT LLC 0000203 25100180 CS Tree Lighting Train Rental 900.00 70760 10/11/2024 CINTAS CORPORATION NO. 2 9282045981 25100275 Cintas Zoll AED Svcs PD 581.81 9282280924 25100275 Cintas Zoll AED Svcs Lazy Creek Rec Center 221.85 9286254759 25100275 Zoll AED Svcs PD 581.81
9286281455 25100275 Zoll AED Svcs Cherry Hill 107.66
9286283458 25100275 Zoll AED Svcs MOC 116.36
9286283991 25100275 Zoll AED Svcs Senior Center 322.99
9286284492 25100275 Zoll AED Svcs City Hall 215.33
9286381938 25100275 Zoll AED Svcs Lazy Creek Recreational Center 221.85 2,369.66
70761 10/11/2024 CITY CLERKS ASSOC OF CALIF. 200003869 Nuts& Bolts Virtual Conference E Aguilar 200.00 200003872 Nuts & Bolts Virtual Conference C Benjamin 200.00 400.00
70762 10/11/2024 COMPANY FAMILY TRUST 971100424P 25100291 Temporary Construction Easement CIP13-04 4,800.00 70763 10/11/2024 CREATIVE BRAIN LEARNING 975100224P CS Instructor Pmt Sep'24 186.00

Page 3 of 7 ends

Item Title: 10.2 Warrant Register
Item Page Number: 4
Menifee Mayor and City Council November 20, 2024 Page 28 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 70764 10/11/2024 EASTERN MUNICIPAL WATER DIST. 500079488 10/2/24 Sep'24 Fire Station #7 Water Svcs 39.20 70765 10/11/2024 ESTRADA, RICARDO 25-181-A T&T Adv Ricardo E. League of Cal Cities 2024 Conf 275.16 70766 10/11/2024 FACILITRON, INC 2ZFT998GR9YT CS Flag Football Software 231.00 70767 10/11/2024 FRENCH VALLEY NURSERY LLC 139541 25100203 CS Plant Purchase for Silver Star Park 2,909.25 70768 10/11/2024 FRONTIER CALIFORNIA INC. 3100109929 9/19/24 Sep'24 Spirit Park FIOS 300.98 9517238881 9/24/24 Oct'24 City Hall Local & Long Distance Svcs 1,509.92 2091881265 9/24/24 Oct'24 City Hall FIOS & Phone Lines 3,266.60 9516798460 9/28/24 Oct'24 Senior Center Fire Alarm 70.01 5,147.51
70769 10/11/2024 GARLAND, WALTER 969093024P CS Instructor Pmt Sep'24 3,102.75 70770 10/11/2024 GOVERNMENT FINANCE OFFICERS ASSOCIATION 0289646 GFOA Membership Amir Z. 300289646 150.00 70771 10/11/2024 HANK'S HARDWARE & LUMBER INC. 489704 CS Facilities Maint 81.55 70772 10/11/2024 HDL SOFTWARE, LLC SIN043266 25100274 Business License Software Fee 10/1/24 - 9/30/25 10,301.05 70773 10/11/2024 JOHNSON EQUIPMENT COMPANY 8990 25100125 PD Vehicle Maintenance Unit 2101 Emergency Lights 4,720.78 70774 10/11/2024 JOLLY JUMPS 101924 25100177 CS Fall Festival Rentals 4,257.00 70775 10/11/2024 JONES, BRYAN 25-179-A T&T Adv Bryan J. League of Cal Cities 2024 Conf 275.16 70776 10/11/2024 KEENE, CHONTE 25-054-A T&T Adv Chonte K. E111 Serial #Restoration 249.00 70777 10/11/2024 KITZEROW, CHERYL 25-129-A T*T Adv Cheryl K. 2024 Annual Conference and Expo 155.00 70778 10/11/2024 KRAMER, REBEKAH 25-180-A T&T Adv Rebekah K. League of Cal Cities 2024 Conf 275.16 70779 10/11/2024 LOWES 980012 -NTBEQS CS Facilities Materials/Supplies 167.62 985387 -NTKTQS CS Facility Maint 55.51
989361 -NTOMFW CS Facility Maint 143.15
366.28
70780 10/11/2024 M. BREY ELECTRIC, INC 9460 25100259 CS Emergency Svc Call for Quartz Ranch Vandalism 6,980.64 9447 25100258 CS Vandalism Emergency Services 6,393.04
13,373.68

Page 4 of 7 ends

Item Title: 10.2 Warrant Register
Item Page Number: 5
Menifee Mayor and City Council November 20, 2024 Page 29 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 70781 10/11/2024 MELTON, BRYAN 25-029-C T&T Clm Bryan M. CalGOV HR 470.79 70782 10/11/2024 MENIFEE CAR WASH COM-AUG2024 Fire Vehicle Maintenance 32.13 70783 10/11/2024 MIRANDA, BRANDON 25-065B-A T&T Adv Brandon M. CPRS California Aquatics (CAMS) 87.00 70784 10/11/2024 ORTIZ DIAMOND CONSTRUCTION INC 94004282024P Deposit Refund PMT20-03261 10,000.00 70785 10/11/2024 KAMERON NORTHERN 970100124R Reimbursement for Lifeguard Course 255.00 70786 10/11/2024 DAKOTA RUMSEY 949091224R Reimbursement for Aquatics Certification Course 160.00 70787 10/11/2024 ALEJANDRA CARRIZALES 953092624D Deposit Refund of Lazy Creek Multipurpose Room 200.00 70788 10/11/2024 THOMAS SHIELDS 95608232024R Permit Refund PMT23-04637.REV01 273.77 70789 10/11/2024 TREVOR ELKINS 96009092024R Permit Refund PLN24-0180 1,054.63 70790 10/11/2024 ROBERTO RIVERA 95509172024R Permit Refund PMT23-00508 1,191.00 70791 10/11/2024 MANUEL MARMOLEJO 973100124D Deposit Refund of Lazy Creek Multipurpose Room 200.00 70792 10/11/2024 DAVIDSS NATURAL TOOTHPASTE, INC. 9770523204R Permit Refund PMT23-03405 4,194.75 70793 10/11/2024 O'REILLY AUTO PARTS 4746-169940 Fleet Shop Supplies 23.93 70794 10/11/2024 PEREZ, CHRISTIAN 25-173-A T&T Adv Christian P. ABC-OTS Grant Training 59.00 70795 10/11/2024 PERRIS UNION HIGH SCHOOL DIST. 24-0012 24100110 Liberty Bison Business Exchange 3,000.00 70796 10/11/2024 PLASCENCIA, GLORIA 25-075-A T&T Adv Gloria P. CLEARS Conf 211.00 70797 10/11/2024 QUENGA, NICOLLE 25-013B-C T&T Clm Nicolle Q. CAHN 222.00 70798 10/11/2024 R&R BUSINESS SOLUTIONS 9236 Printing Services 726.07 70799 10/11/2024 RAMIREZ, DIEGO 25-013A-C T&T Clm Diego R. CAHN 222.00 70800 10/11/2024 RIOS, CASSANDRA 24-549-C T&T Clm Cassandra R. Traffic Collision Inv 158.70 70801 10/11/2024 RODRIGO RUBIO 972100424P 25100292 Temporary Construction Easement CIP13-04 5,000.00 70802 10/11/2024 RUBY'S PAINT SOCIAL 2024-020 25100235 CS Paint Station Services for Day of the Dead 800.00 70803 10/11/2024 SAVAGE CHEF & CO. 981103004P Business Incentive Payment Jul'23-Jun'24 Sales Tax 12,328.00

Page 5 of 7 ends

Item Title: 10.2 Warrant Register
Item Page Number: 6
Menifee Mayor and City Council November 20, 2024 Page 30 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 70804 10/11/2024 SDI PRESENCE, LLC 16399 25100278 IT As Needed Prof. Information Technology Support 6,256.00 15204 25100278 IT Professional Support Services Jan 2024 3,400.00 16258 25100278 IT Professional Support Services May 2024 5,576.00 15979 25100278 IT Professional Support Services Apr 2024 4,624.00 15711 25100278 IT Professional Support Services Mar 2024 3,920.00 15442 25100278 IT Professional Support Services Feb 2024 4,624.00 14952 25100278 IT Dec'23 Prof. Information Technology Support 2,992.00 31,392.00
70805 10/11/2024 SEE THE HUMAN LLC 230090 25100273 Keynote Speaking Svcs. (Fall Event) 9,000.00 70806 10/11/2024 SIGNS BY TOMORROW 33183 Public Hearing Sign 891.75 70807 10/11/2024 SO CAL SHORT LOAD INC 001173 PW Street Maintenance 900.00 001174 PW Street Maintenance 765.00
001175 PW Street Maintenance 675.00
001176 PW Street Maintenance 682.20
3,022.20
70808 10/11/2024 SOUTHERN CALIFORNIA EDISON 700555228246 9/30/24 Sep'24 City Signal Svc 1,674.03 700559066517 9/30/24 Sep'24 LLMD Signal Svc 1,164.10
700851568401 10/1/24 Sep'24 Primrose at Pacific Mayfield TR28789 Street 73.66 700921779930 9/27/24 Sep'24 Hidden Hills CFD2012-2 Streetlights 13.93 700757936018 10/3/24 Sep'24 Rouse Rd/Murrieta Rd Signal Svc 42.14 2,967.86
70809 10/11/2024 SOUTHERN CALIFORNIA MULCH INC. 33810 CS Peterson Park Maint 489.38 70810 10/11/2024 SOUTHFORK CATERING & EVENTS 3877 25100119 Employee Appreciation Event Food Catering 6,429.73 70811 10/11/2024 SPECIALISTS INC. PAPER REC. & SHREDDING 583315 PD Doc Shredding Svcs 115.00 70812 10/11/2024 STATE OF CALIFORNIA 762287 PD-Finger Printing Svcs 343.00 70813 10/11/2024 SUN CITY HARDWARE 6726777 9/3/24 CS Supplies 872.96 70814 10/11/2024 TALALAY TENNIS 975100224P CS Instructor Pmt Sep'24 829.20 70815 10/11/2024 THE 9TH SHIELD INCORPORATED 4813 CS Fall Festival Security 712.25 4814 CS Xmas Tree Lighting Security Svc 712.25
1,424.50
70816 10/11/2024 TIM MORGAN FORD 1070355 CSD Vehicle Maintenance 1,068.62

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Item Title: 10.2 Warrant Register
Item Page Number: 7
Menifee Mayor and City Council November 20, 2024 Page 31 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 70817 10/11/2024 TOMMY'S EXPRESS CARWASH SEPT124PD Sept24 PD Vehicle Maintenance 1,225.00 70818 10/11/2024 TOYOTA OF HEMET 2139705 PD Vehicle Maintenance 191.18 2139898 PW Vehicle Maintenance 80.44
2141594 PW Vehicle Maintenance 184.66
2141826 Fire Vehicle Maintenance 179.80
2142328 PD Vehicle Maintenance 95.61
731.69
70819 10/11/2024 TUMBLE-N-KIDS, INC 967093024P CS Instructor Pmt Sep'24 4,719.94 70820 10/11/2024 TYLER TECHNOLOGIES, INC 045-483986 ERP Financial Mgmt Aug'24 3,200.00 70821 10/11/2024 VALENCIA, RACHEL 25-042-A T&T Adv Rachel V. Municipal Clerks Institute (MCI) 319.70 70822 10/11/2024 VERIZON WIRELESS 9972789660 Aug'24 City Mobile Device Charges 14,942.28 70823 10/11/2024 VILLA, ARMANDO 25-178 T&T Adv Armando V. League of Cal Cities 2024 Conf 275.16 25-123-C T&T Clm Armando V. 2024 ICMA Annual Conference 2,233.03 2,508.19
70824 10/11/2024 WIGGINS, TERRENCE 25-080A-A T&T Adv Terrence W. CACEO 95.00 70825 10/11/2024 YBANEZ, ERIN 25-080C-A T&T Adv Erin Y. CACEO 95.00 110 Vouchers in this report Total Vouchers 4,464,295.88

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Item Title: 10.2 Warrant Register
Item Page Number: 8
Menifee Mayor and City Council November 20, 2024 Page 32 of 2294 Voucher List
City of Menifee
Voucher Date Vendor Invoice Number PO # Description Amount 800512 10/16/024 AMAZON CAPITAL SERVICES, INC. 1CDF-M74V-JN9K CS Facilities Maint 161.49 1XMR-DXQ9-K7JV CS Materials/Supplies 39.14
1GDV-D6NR-GG64 CS Fall Festival Supplies 50.01
250.64
800513 10/18/2024 AMERICAN FORENSIC NURSES, INC 79023 25100154 PD Forensic Services 700.00 800514 10/18/2024 APTIM ENVIRONMENTAL & 648145 25100178 CS SB 1383 Assistance Services 7,396.67 800515 10/18/2024 BMLA INCORPORATED 2024-478 25100168 CIP 24-12 La Ladera Enhancements - Design Services 2,750.00 800516 10/18/2024 CORELOGIC SOLUTIONS, LLC 30741447 25100144 Sep'24 PD Corelogic Licensing 424.36 30734398 25100144 Aug'24 PD CoreLogic Licensing 424.36
848.72
800517 10/18/2024 CUMMING MANAGEMENT GROUP, INC. 152507 Jul'24 Lbr Compliance Svcs CIP24-19 360.00 800518 10/18/2024 D.R. BECHTER CONSULTING INC. 14-002-428 25100034 Sept-Oct24 On Call Construction Inspection 2,125.00 800519 10/18/2024 DENNIS JANDA, INC. 16704 Tract Map Review-TM38346 LDW 672.50 16726 SURVEY MONUMENT INSPECTION - TRACT 37136 132.50
16729 25100213 Tract Map Rvw-TM37408-1, -2 Legado 852.50 16730 25100213 Tract Map Rvw-TM37408-1, -2 Legado 1,105.00 16732 25100192 Tract Map Rvw-TM37408-3 Legado` 360.00
16734 25100195 Tract Map Rvw-TM37408-4 Legado 300.00
16666 25100223 Tract Map Rvw-Golden Meadows TM31194-3, and -4 2,295.00 16665 25100223 Tract Map Rvw-Golden Meadows TM31194-3, and -4 2,475.00 16710 25100219 Tract Map Review-Golden Meadows TM31194-2 2,042.50 16708 25100223 Track Map RVW 1,057.50
16667 25100215 Monument Inspection Rvw TM31098 Remington Park 3,677.50 16636 25100186 Recording Cert of Acceptance/Quitclaim Deed 492.50 16638 25100209 Legal and Plat Rvw-SCE Easements 1,357.50 16711 25100192 Tract Map Rvw-TM37408-3 Legado 732.50
16712 25100195 Tract Map Rvw-TM37408-4 Legado 672.50
16639 25100213 Tract Map Rvw-TM37408-1, -2 Legado 1,297.50 16640 25100213 Tract Map Rvw-TM37408-1, -2 Legado 1,297.50 16706 25100186 Recording Cert of Acceptance/Quitclaim Deed 312.50 21,132.50

Page 1 of 12 ends

Item Title: 10.2 Warrant Register
Item Page Number: 9
Menifee Mayor and City Council November 20, 2024 Page 33 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 800520 10/18/2024 DIAMOND ENVIRONMENTAL SVC 0005684359 25100024 Sep'24 Nova Ln Portable Restroom Rental Services 153.55 0005688365 CIP 22-11 Temporary Fence 28349 Bradley Rd 111.72 265.27
800521 10/18/2024 DOKKEN ENGINEERING 46881 Jul'24 Design Svcs for CIP24-15 18,863.35 47141 Aug'24 Design Svcs, CIP14-01 2,520.00
21,383.35
800522 10/18/2024 DUDEK 202407236 Jul'24 Enviro Impact Report Svcs 185.00 800523 10/18/2024 EPD SOLUTIONS, INC. 12865 Jul'24 CEQA Svcs Ares Warehouse 29,096.25 800524 10/18/2024 FIRSTCARBON SOLUTIONS 00076442 Jul'24 CEQA Svcs Salt Creek 40,038.55 800525 10/18/2024 FLOCK SAFETY INV-48176 25100158 PD License Plate Reader Svcs 56,250.00 800526 10/18/2024 HARRIS & ASSOCIATES, INC. 64499 Parcel Map Review 215.00 64501 Dedication Review PM38156 215.00
64502 Tract Map Review 430.00
64505 Wtr/Swr Review Menifee Valley TM38303 797.00
64510 Dedication APN333-040-041 365.00
2,022.00
800527 10/18/2024 INTERGRATED PEST CONTROL MGMT, INC. 82939 25100114 Sep'24 City Hall Pest Control Services 110.00 82940 25100114 Sep'24 IT Office Pest Control Services 90.00 83039 25100114 Sep'24 CSD West Annex Pest Control Services 98.00 83040 25100114 Sep'24 KCSC Pest Control Services 110.00 83041 25100114 Sep'24 North Annex Pest Control Services 90.00 83042 25100114 Sep'24 LC Bldg A Pest Control Services 90.00 83043 25100114 Sep'24 LC Bldg B Pest Control Services 90.00 83044 25100114 Sep'24 PW MOC Pest Control Services 90.00 83045 25100114 Sep'24 PD HQ Pest Control Services 108.00 83046 25100114 Sep'24 AMR Park Pest Control Services 160.00 83047 25100114 Sep'24 MPD Stations Pest Control Services 90.00 83080 25100114 Sep'24 Fire Station 5 Pest Control Services 90.00 83081 25100114 Sep'24 Fire Station #68 Pest Control Services 110.00 83082 25100114 Sep'24 Fire Station #7 Pest Control Services 110.00 83083 25100114 Sep'24 Fire Station #76 Pest Control Services 110.00 83413 25100114 Sep'24 Remington Park Pest Control Services 48.00 1,594.00
800528 10/18/2024 KEYSTONE INDUSTRIAL MEDICINE 1229 25100065 Oct'24 On Call Medical Consultant Svcs 1,500.00

Page 2 of 12 ends

Item Title: 10.2 Warrant Register
Item Page Number: 10
Menifee Mayor and City Council November 20, 2024 Page 34 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 800529 10/18/2024 KIMLEY-HORN AND ASSOCIATES, INC. 094991024-0724 Jul'24 CEQA Svcs Ethanac Bus Ctr 11,742.50 29076923 Jul'24 CEQA Svcs Logistics Warehouse 16,999.00 29076922 Jul'24 CEQA Svcs Compass Northern Gateway 33,707.50 29095340 Jul'24 EDC-NG Svcs Truck-Menifee 8,807.50
71,256.50
800530 10/18/2024 KOBATA ASSOCIATES, INC. 1 2024 25100040 Jul'24 Landscape & Insp Svcs 9,884.00 800531 10/18/2024 LEXISNEXIS COPLOGIC, SOLUTIONS INC 807519-20240731 25100251 PD Online Reporting System 1,483.20 800532 10/18/2024 LSA ASSOCIATES INC 195467 25100048 Aug'24 CEQA Svcs (Caliber Collision) 1,551.25 195532 Aug'24 CEQA Svcs Freedom Bus Park 151.25
1,702.50
800533 10/18/2024 MARTIN, JOSE G. 002 25100162 CS Day of the Dead Performance - Jose G Martin 600.00 800534 10/18/2024 MEGA HERTZ SALES COMPANY LLLP 156359 25100079 IT Encoder for sending video to Mediacom 1,293.00 800535 10/18/2024 MIG/HOGLE IRELAND 0087567 Jul'24 CEQA Svcs Menifee-Pemcor 25,802.06 800536 10/18/2024 MOORE FENCE COMPANY, INC. 24-8275 CIP 24-17 Petersen Dog Park Fence Replacement 14,283.02 800537 10/18/2024 MYERS & SONS HI-WAY SAFETY 160844 25100260 PW Supplies 2,071.96 800538 10/18/2024 NV5 INC 404568 Street Imp Rvw-Menifee Commerce Ctr 185.66 403918-A Jun24 Bridge Design Svcs for CIP13-04 23,013.59 403918-B CIP13-04 Bradley Bridge Design Services 20,055.50 43,254.75
800539 10/18/2024 PARADISE CHEVROLET CADILLAC 779135CVW PD Vehicle Maintenance 127.31 800540 10/18/2024 PARSONS TRANSPORTATION GROUP,, INC. 2407B220 CIP23-12 Menifee Rd Widening Design Svcs. 89,541.37 800541 10/18/2024 PROMO SHOP, INC. 406936-1 25100302 CS Department Uniforms 2,118.10 800542 10/18/2024 PURCHASE POWER 0528-2038 Sep'24 Sep'24 Postage Refill 3,006.25 800543 10/18/2024 RHYTHM TECH PRODUCTIONS, LLC 1487 25100267 CS Sound and Stage Day of the Dead 5,700.00 1488 25100267 CS Sound and Stage for Fall Festival 5,700.00 11,400.00
800544 10/18/2024 RICK ENGINEERING 102470 May'24 PLN Consulting Svcs Menifee/S. Gateway 45,643.25 800545 10/18/2024 RINCON CONSULTANTS, INC 59341 Jul'24 PLN On Call Svcs-Coastline 10,041.13

Page 3 of 12 ends

Item Title: 10.2 Warrant Register
Item Page Number: 11
Menifee Mayor and City Council November 20, 2024 Page 35 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 800546 10/18/2024 RUTAN & TUCKER, LLP 1003408 Jul'24 City Legal Reimb PW & COM DEV 6,516.50 1003411 Jul24 City Legal Svcs Litigation 6,068.20
1004189 Jul'24 City Legal Svcs Perris Truck Routes 6,755.40 CM1003401 Credit for Cancelled Invoice 1003489 (6,854.40) CM1003406 Credit for Cancelled Invoice 1003486 (1,139.80) 11,345.90
800547 10/18/2024 SAFETY COMPLIANCE COMPANY 240440 Safety Compliance 9/25/24 Meeting Hazwoper 250.00 800548 10/18/2024 SAFEWAY SIGN COMPANY 57799 25100206 PW Sign Maintenance/Replacement 8,128.57 800549 10/18/2024 SOUTHSTAR ENGINEERING &, CONSULTING COMHP-032 Jul24 Construction Mgmt Services for CIP 13-03 126,174.00 800550 10/18/2024 SPORTS INNOVATORS 03 25100176 CS Certified Flag Football Officials 185.00 800551 10/18/2024 SSD ALARM J-701008267 IT Alarm System Installation 5,930.22 R-00551551 25100233 Nov' 24 Burglar & Fire Alarm Svcs, Maint & Monitor 2,665.72 8,595.94
800552 10/18/2024 SUSAN SAXE-CLIFFORD, PH.D 24-0905-6 25100253 PD Psychological Evaluation Svcs 450.00 800553 10/18/2024 TATE SNYDER KIMSEY, INC 24-007.00-05 CIP 23-10 Community Center Arch Design 56,130.59 800554 10/18/2024 THE COUNSELING TEAM, INTERNATIONAL INV101807 25100072 PD Behavioral Health Svcs 1,700.00 800555 10/18/2024 TIME WARNER CABLE 234006401100124 Sep'24 IT City Hall Spectrum Fiber Internet 2,826.96 800556 10/18/2024 TRANSUNION RISK AND ALT. 6434932-202408-1 25100146 PD Social Media Reporting 476.50 800557 10/18/2024 VALLE, ABIGAIL 982101024P Aug 2024 Prorated Advanced Disability Pension Pmt 1,618.64 800558 10/18/2024 WEST COAST ARBORISTS INC. 219520 25100117 Sep'24 City-Wide Tree Trimming Maintenance Svcs. 3,005.00 219522 25100117 Sep'24 City-Wide Tree Trimming Maintenance Svcs. 1,140.00 220295 25100117 Sep'24 City-Wide Tree Trimming Maintenance Svcs. 4,355.00 220294 25100117 Sep'24 City-Wide Tree Trimming Maintenance Svcs. 2,430.00 220292 25100117 Sep'24 City-Wide Tree Trimming Maintenance Svcs. 3,105.00 220328 25100117 Sep'24 City-Wide Tree Trimming Maintenance Svcs. 16,505.00 220313 25100117 Sep'24 City-Wide Tree Trimming Maintenance Svcs. 20,250.00 220293 25100117 CS City-Wide Tree Trimming Maintenance Svcs. 15,995.00 66,785.00
800559 10/18/2024 YUNEX, LLC 5610002972 Street Light Response Call Outs for July 2024 2,590.00 70826 10/18/2024 ESTRADA, RICARDO 25-181-A-1 T&T Adv Ricardo E. League of Cal Cities 2024 190.16

Page 4 of 12 ends

Item Title: 10.2 Warrant Register
Item Page Number: 12
Menifee Mayor and City Council November 20, 2024 Page 36 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 70827 10/18/2024 3SI SECURITY SYSTEMS, INC INV1225956 25100264 PD Tracking Services 2,880.00 70828 10/18/2024 ALCO TARGET COMPANY 72559 PD Supplies 530.52 70829 10/18/2024 AMERICAN PLANNING ASSOCIATION 362993-241003 APA Membership Renewal-B.Cleary 708.06 368785 APA Membership-D.McGriff 522.00
1,230.06
70830 10/18/2024 ASCENT ENVIRONMENTAL, INC 20230241.01-6 Aug'24 CEQA Svcs Garbani Rd MND 3,031.25 70831 10/18/2024 AXON ENTERPRISE, INC INUS280871 25100284 PD Fleet Camera Svcs 103,824.01 70832 10/18/2024 AZTEC JANITORIAL SERVICES J1885 25100029 Sep'24 Janitorial Services 20,873.93 70833 10/18/2024 BIO-TOX LABORATORIES INC 46485 25100025 PD Blood Alcohol Analysis 350.00 70834 10/18/2024 BORDIN SEMMER LLP 12 Legal Fees Claim GHC0040135 3/26/24-5/17/24 180.00 13 Legal Fees Claim GHC0040135 7/1/24 - 7/25/24 157.50
337.50
70835 10/18/2024 BREACHING TECHNOLOGIES, INC. BTI-1837 PD Safety Toold & Equip 954.54 70836 10/18/2024 BROWN, RUSSELL 25-067-C T&T Clm Russell B. APA California 2024 Conf 24.00 70837 10/18/2024 CAL TRUE VALUE 006085/1 Supplies 20.50 006080/1 Supplies 21.49
006081/1 Supplies 12.22

54.21 70838 10/18/2024 CANON FINANCIAL SERVICES, INC 35173153 25100254 Copier & Printer Services & Maint Aug'24 - Sep'24 9,367.71 70839 10/18/2024 CARAHSOFT TECHNOLOGY, CORPORATION IN1778585R 25100120 IT Accela for Civic Platform/Citizen Access Portal 29,870.49 70840 10/18/2024 CAZCOM, INC 41051 PD Radios 57,680.68
70841 10/18/2024 CHAMBERS GROUP, INC 37378 Jul'24 CEQA Svcs Oak Hills 696.00 70842 10/18/2024 CINTAS CORPORATION NO. 2 9290064079 25100275 Zoll AED Svcs PD 581.81 9290109637 25100237 Zoll AED Svcs IT Dept 107.66
9290117362 25100275 Zoll AED Svcs Cherry Hill 107.66
797.13

Page 5 of 12 ends

Item Title: 10.2 Warrant Register
Item Page Number: 13
Menifee Mayor and City Council November 20, 2024 Page 37 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 70843 10/18/2024 COUNTY OF RIVERSIDE IN1019489 25100241 Apr-Jun'24 Enviro Health Svcs 3,489.92 70844 10/18/2024 COUNTY OF SAN BERNARDINO EVOC24-10-003 PD Training 100.00 70845 10/18/2024 DCH CHRYSLER JEEP DODGE FIAT, TEMECULA 468122 PD Outsourced Fleet Repairs 1,930.45 70846 10/18/2024 DEGUIRE WEED ABATEMENT, INC 50-110 25100112 FY24/25 Weed Abatement Svc 17,300.00 70847 10/18/2024 EASTERN MUNICIPAL WATER DIST. 500010197 10/2/24 Sep'24 LLMD Zone 3 Water Svc 1,217.15 500029235 10/2/24 Sep'24 LLMD Zone 3 Water Svc 3,998.09 500036121 10/2/24 Sep'24 CSA 145 Nova Ln Water Svc 1,362.28 500049740 10/2/24 Sep'24 LLMD Zone 38 Water Svc 1,448.66 500049742 10/2/24 Sep'24 LLMD Zone 38 Water Svc 1,189.40 500049743 10/2/24 Sep'24 LLMD Zone 38 Water Svc 1,495.65 500049745 10/2/24 Sep'24 LLMD Zone 38 Water Svc 2,968.31 500064203 10/2/24 Sep'24 LLMD Zone 3 Water Svc 2,590.02 500065258 10/2/24 Sep'24 LLMD Zone 3 Water Svc 1,778.89 500065261 10/2/24 Sep'24 LLMD Zone 3 Water Svc 2,825.41 500069563 10/3/24 Sep'24 LLMD Zone 69 Water Svc 1,486.58 500069564 10/3/24 Sep'24 LLMD Zone 69 Water Svc 2,326.46 500069659 10/3/24 Sep'24 CSA 145 Nordic Ln Water Svc 1,619.69 500071797 10/3/24 Sep'24 CSA 145 ROW Water Svc-Murrieta Rd 2,326.40 500072316 10/3/24 Sep'24 LLMD Zone 77 Water Svc 1,550.72 500073607 10/3/24 Sep'24 LLMD Zone 81 Water Svc 2,040.14 500075952 10/3/24 Sep'24 AMR ROW Water Svc 2,210.56
500077836 10/3/24 Sep'24 AMR ROW Water Svc 3,925.19
500078190 10/3/24 Sep'24 LLMD Zone 3 Water Svc 1,748.75 500079022 10/3/24 Sep'24 AMR ROW Water Svc 4,901.48
500079270 10/3/24 Sep'24 LLMD Zone 77 Water Svc 1,818.35 500099235 10/2/24 Sep'24 CSA 145 Water Svcs - Lazy Creek 1,952.98 500160209 10/3/24 Sep'24 CSA 145 School Park Dr Water Svc 2,633.42 500163592 10/3/24 Sep'24 LLMD Zone 3 Water Svc 2,154.41 500000191 10/4/24 Sep'24 Fire Station #76 Water Svc 2,675.90 56,244.89
70848 10/18/2024 EASTERN MUNICIPAL WATER DIST. 500012382 10/2/24 Sep'24 LLMD Zone 3 Water Svc 431.27 500035570 10/2/24 Sep'24 LLMD Zone 3 Water Svc 835.50
500036123 10/2/24 Sep'24 LLMD Zone 3 Water Svc 261.47
500058727 10/2/24 Sep'24 LLMD Zone 37 Water Svc 491.07
500059674 10/2/24 Sep'24 LLMD Zone 3 Water Svc 876.89
500061346 10/2/24 Sep'24 LLMD Zone 47 Water Svc 417.65
500064205 10/2/24 Sep'24 LLMD Zone 3 Water Svc 719.56
500064230 10/2/24 Sep'24 LLMD Zone 3 Water Svc 478.71
500072807 10/2/24 Sep'24 PD HQ Water Svc 269.58
500079012 10/2/24 Sep'24 Sun City ROW Irrigation 301.39

Page 6 of 12 ends

Item Title: 10.2 Warrant Register
Item Page Number: 14
Menifee Mayor and City Council November 20, 2024 Page 38 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 500079968 10/2/24 Sep'24 Fire Station #7 Water Svc 635.72 500079969 10/2/24 Sep'24 Fire Station #7 Water Svc 817.34 500084101 10/2/24 Sep'24 City Hall Water Svc 465.17
500087081 10/3/24 Sep'24 CFD 2015-2 Annexation 34 Zone 34 469.10 500104746 10/2/24 Sep'24 LLMD Zone 3 Water Svc 421.90
500146772 10/2/24 Sep'24 Water Svc Senior Ctr 407.47
500151224 10/2/24 Sep'24 LLMD Zone 3 Water Svc 851.88
500158562 10/3/24 Sep'24 LLMD Zone 3 Water Svc 518.06
500160706 10/3/24 Sep'24 LLMD Zone 3 Water Svc 829.36
500163451 10/2/24 Sep'24 P/W MOC Water Svc 294.49
500403157 10/3/24 Sep'24 CFD2015-2 Annex #7, Zone 8 Water Svc 355.55 500083873 10/4/24 Sep'24 LLMD Zone 167 Water Svc 259.94 500153535 10/4/24 Sep'24 CSA 33 Water Svc-Encanto Dr 281.98 500084836 10/2/24 Sep'24 CFD2015-2 Annex 18 Zone 19 Water Svc 833.63 500099169 10/2/24 Sep'24 CSA 145 Water Svcs - Calle Tomas 336.70 12,861.38
70849 10/18/2024 EASTERN MUNICIPAL WATER DIST. 500049741 10/2/24 Sep'24 LLMD Zone 38 Water Svc 245.66 500072808 10/2/24 Sep'24 PD HQ Water Svc 125.32
500075951 10/3/24 Sep'24 AMR Sports Park Water Svc 213.66 500084513 10/2/24 Sep'24 AMR ROW Water Svc 89.30
500084613 10/3/24 Sep'24 Hidden Hills Park Restroom Water Svc 129.75 500087044 10/3/24 Sep'24 Centennial Park Water Svc 91.92 500088856 10/2/24 Sep'24 PD HQ Water Svc 83.88
500096665 10/2/24 Sep'24 Water Svc North Annex Bldg 153.20 500136046 10/2/24 Sep'24 LLMD Zone 3 Water Svc 85.40
500157631 10/2/24 Sep'24 LLMD Zone 3 Water Svc 85.40
500158962 10/2/24 Sep'24 LLMD Zone 3 Water Svc 151.43
500160206 10/2/24 Sep'24 LLMD Zone 3 Water Svc 85.40
500160208 10/2/24 Sep'24 LLMD Zone 3 Water Svc 85.40
500536777 10/3/24 Sep'24 Air Gar Const Water Svc 178.22 500000768 10/4/24 Sep'24 AMR Sports Park Irrigation 137.36 500136663 10/4/24 Sep'24 LLMD Zone 3 Water Svc 221.90
500154617 10/4/24 Sep'24 Rancho Ramona Park Water Svc 145.48 500154618 10/4/24 Sep'24 CSA 33 Water Svc-Alta Vista Way 133.78 500769356 10/4/24 Sep'24 Banner Village Park Water Svc 134.55 500775199 10/4/24 Sep'24 Talavera Park Water Svc 89.30
500036595 10/2/24 Aug'24 Firestation #5 Water Svc 175.97 500149389 10/2/24 Sep'24 LLMD Zone 3 Water Svc 82.35
500159132 10/2/24 Sep'24 CSA 145 Water Svcs - Park City 87.17 500725897 10/2/24 Sep'24 Pump Track Water Svc 197.06
500163394 10/10/24 Sep'24 Air Gap Construction Water Meter Usage 134.14 3,343.00

Page 7 of 12 ends

Item Title: 10.2 Warrant Register
Item Page Number: 15
Menifee Mayor and City Council November 20, 2024 Page 39 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 70850 10/18/2024 EASTERN MUNICIPAL WATER DIST. 500012499 10/2/24 Sep'24 LLMD Zone 3 Water Svc 29.57 500025389 10/2/24 Sep'24 CSA 145 Nova Ln Water Svc 29.57 500056015 10/2/24 Sep'24 CSA 145 Water Svc - La Ladera 73.92 500073302 10/2/24 Sep'24 North Annex Water Svc 22.40
500074646 10/2/24 Sep'24 Bradley Rd ROW Water Svc 21.17 500081480 10/3/24 Sep'24 Ferguson ROW Water Svc 21.17
500083336 10/2/24 Sep'24 Audie Murphy Rd South 24.77
500083890 10/3/24 Sep'24 CSA 145 Rim Creek Path Water Svc 52.49 500084125 10/2/24 Sep'24 AMR Silverstar Park Water Svc 74.82 500084615 10/3/24 Sep'24 Hidden Hills Park Irrigation Svc 21.17 500086730 10/3/24 Sep'24 Central Park Water Svc 77.69
500136045 10/2/24 Sep'24 LLMD Zone 3 Water Svc 79.30
500138106 10/3/24 Sep'24 Firestation #68 Water Svc 76.37 500138108 10/3/24 Sep'24 Firestation #68 Water Svc 22.40 500147167 10/2/24 Sep'24 Water Svc Annex Bldg 39.20
500304217 10/2/24 Sep'24 Sunset Park Water Svc 29.57
500520377 10/3/24 Sep'24 Lyle Marsh Park Restroom 70.32 500145028 10/4/24 Sep'24 LLMD Zone 3 Water Svc 25.82
500681987 10/4/24 Sep'24 Remington Water Svc 77.52
500000508 10/3/24 Sep'24 CSA 145 School Park Dr Water Svc 21.17 500015569 10/3/24 Sep'24 LLMD Zone 3 Water Svc 56.87
500069405 10/2/24 Sep'24 Spirit Park Restroom Water Svc 51.17 500004008 10/4/24 Sep'24 Fire Station #76 Water Svc 30.80 500779976 10/2/24 Sep'24 29745 Goetz Rd Fire Station #5 Water Svc 76.78 500779983 10/2/24 Sep'24 29745 Goetz Rd Fire Station #5 Water Svc 20.40 1,126.43
70851 10/18/2024 EASTERN MUNICIPAL WATER DIST. 500555317 10/2/24 Sep'24 Cherry Hills Water Svc 11.08 500779984 10/2/24 Sep'24 29745 Goetz Rd Fire Station #5 Water Svc 15.52

26.60 70852 10/18/2024 EFAX CORPORATE 5050857 Oct'24 PD Fax Line Reports 159.50 70853 10/18/2024 ENVIRONMENTAL SCIENCE, ASSOCIATES 199326 25100043 Jul'24 On Call Enviro Review 994.50 70854 10/18/2024 FIRST MILE TECHNOLOGIES, INC. FMT2025 25100171 ITDP First Mile Technologies Gateway Network 300.00 FMT2026 25100171 ITDP First Mile Technologies Gateway Network 141.27 441.27

Page 8 of 12 ends

Item Title: 10.2 Warrant Register
Item Page Number: 16
Menifee Mayor and City Council November 20, 2024 Page 40 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 70855 10/18/2024 FRONTIER CALIFORNIA INC. 9511970485 9/28/24 Oct'24 PD FIOS Svcs 990.00 3231609666 10/7/24 Oct'24 PD FIOS Svc 614.90
9511970823 10/1/24 Oct'24 PW Yard DIA Svc 990.00
9516792323 10/6/24 Oct'24 PW Yard FIOS Svc 879.76
9516797031 10/1/24 Oct'24 PD Substation FIOS 885.93
9511970673 10/1/24 Oct'24 Menifee PD EVPL (Live Scan) 227.70 4,588.29
70856 10/18/2024 FUN EXPRESS LLC 73302318601 CS Christmas Tree Lighting Backdrop 221.31 70857 10/18/2024 GOSCH FORD OF TEMECULA 3170944 PW Vehicle Maintenance 454.14 3172704 PD Vehicle Maintenance 94.63
3172705 PW Vehicle Maintenance 548.10
3172772 PW Vehicle Maintenance 494.54
1,591.41
70858 10/18/2024 HOME DEPOT CREDIT SERVICES 8012020 PW Street Maint/Supplies 305.54 70859 10/18/2024 HSI WORKPLACE COMPLIANCE SOLUTIONS, INC INV113296 25100285 Safety Data Sheets Mgmt Platform 10/1/24 - 9/30/25 1,410.00 70860 10/18/2024 IMPERIAL SPRINKLER SUPPLY 0017980714-001 CS Irrigation Supplies 1,460.93 0017981475-001 CS Irrigation Supplies 1,077.65
2,538.58
70861 10/18/2024 INLAND EMPIRE CRIME & INTELL. ANALYSIS ASSOC. 240157 PD Training 45.00 70862 10/18/2024 JOLLY JUMPS 102624 25100199 CS Day of the Dead Rentals 976.50 70863 10/18/2024 MATTHEW FAGAN CONSULTING, INC 17 Aug'24 PLN Svcs Villagio Apt Proj 544.30 70864 10/18/2024 MENIFEE 24/7 10072024 25100300 Advertising Professional SVC 6,906.00 70865 10/18/2024 MENIFEE CAR WASH COM-JUNE2024 BLDGSFTY Vehicle Maintenance 32.13 70866 10/18/2024 MENIFEE VALLEY CHAMBER OF COMM 15052 25100234 Sep'24 Sponsorship & Economic Development Jobs 8,333.33 70867 10/18/2024 MENIFEE VALLEY COMM. CUPBOARD 2 25100297 Edible Food Recovery Grant MVCC Reimbursement 2 8,564.25 70868 10/18/2024 ANTHONY CHOUEIRY 978100224R Cash-In-Lieu Refund GP22-051 5,000.00 70869 10/18/2024 I PERMIT, LLC 979091724R Permit Refund PMT24-02747 36.99 70870 10/18/2024 PACIFIC FIRE INC 980092724R Permit Refund FIRE24-0928 716.71

Page 9 of 12 ends

Item Title: 10.2 Warrant Register
Item Page Number: 17
Menifee Mayor and City Council November 20, 2024 Page 41 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 70871 10/18/2024 NICHOLAS ROLDAN 984100324R Flag Football Refund 80.00 70872 10/18/2024 NEXTECH SYSTEMS, INC INV2876 25100046 PW Equipment Purchase CARMANAH SOLAR RRFB XW 19,818.30 70873 10/18/2024 O'REILLY AUTO PARTS 4746-174102 PW Vehicle Maintenance 91.09 4746-168208 Credit for Core Return (23.93)
4746-180655 CSD Equipment Maintenance 97.72
4746-181094 CSD Vehicle Maintenance 32.61
197.49
70874 10/18/2024 OLD TOWN WISE RIDERS, INC 189144 PD Outsourced Fleet Repairs 1,083.33 70875 10/18/2024 PACIFIC PRODUCTS & SVCS. LLC 34733 25100012 PW Signs & Markings 2,392.50 34833 25100269 PW Sign Maintenance and Replacement 5,421.19 7,813.69
70876 10/18/2024 PRISTINE UNIFORMS, LLC 540 PD Uniforms 350.10 70877 10/18/2024 R&R BUSINESS SOLUTIONS 9240 PD Printing Services-Envelopes 654.37 70878 10/18/2024 SAFE AND SECURE LOCKSMITH, SERVICES 56041 Facilities Materials/Supplies 19.47 70879 10/18/2024 SALGADO, ERASMO MARIN 0001 25100172 CS Day of the Dead Performance - Sal & Isela 400.00 70880 10/18/2024 SIRCHIE 0665744-IN PD Supplies 36.86
70881 10/18/2024 SOUTHERN CALIFORNIA EDISON 700559501603 9/30/24 Sep'24 City Signal Svc 3,780.34 700036971996 10/1/24 Sep'24 CSA 86 Streetlight Svc 1,748.89 700274062026 10/1/24 Sep'24 City Streetlight Svc 209.63 700362876640 10/1/24 Sep'24 CFD 2012-1 AMR Streetlight Svc 171.12 700316479116 10/2/24 Sep'24 Menifee Rd TC-1 Signal Svc 104.80 700325024513 10/2/24 Sep'24 P/W MOC Electrical Svc 1,257.46 700528318931 10/4/24 Sep'24 City Signal Svc 459.10
700589354664 10/4/24 Sep'24 McCall TC-1 Signal Svc 133.69 700755261949 10/4/24 Sep'24 Traffic Signals Hidden Hill, LLMD89-1 Zone 408.44 700795224535 10/4/24 Sep'24 Remington Park Lighting 174.80 700056766363 10/7/24 Sep'24 Central Park Electric Svc 605.84 700210273412 10/7/24 Sep'24 Senior Ctr Electrical Svc 5,680.59 700253176512 10/7/24 Sep'24 Park City TC-1 Signal Svc 125.24 700283505883 10/7/24 Sep'24 AMR Silverstar Irrigation Svc 89.39 700710295476 10/7/24 Sep'24 Lazy Creek Electrical Svc 902.56 700757799612 10/7/24 Sep'24 CIP(21-09) Project Traffic Signal Sun City 92.00 700884200009 10/7/24 Sep'24 Banner Village Park CFD 2017-1 Zone 8 568.87 700849733683 10/8/24 Sep'24 Traffic Signal #7220 Evans/La Piedra 202.16 700268849486 10/9/24 Sep'24 CFD 2017-1 Town Center Traffic Signal Svc 115.16

Page 10 of 12 ends

Item Title: 10.2 Warrant Register
Item Page Number: 18
Menifee Mayor and City Council November 20, 2024 Page 42 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 700647813231 10/9/24 Sep'24 Scott/Murrieta Rd Traffic Signal Svc 134.43 700271101708 10/10/2 Sep'24 PD HQ Electrical Svc 5,635.70 700529353801 10/10/2 Sep'24 PD HQ Electrical Svc 2,285.38 700611879276 10/10/2 Sep'24 Antelope Rd TC-1 Signal Svc 127.54 700709848872 10/10/2 Sep'24 CFD 2015-2, Annex 11, Zone 12 Streetlight S 226.05 700901655662 10/14/2 Sep'24 Salt Creek Trail Signalized Crossings 259.15 25,498.33
70882 10/18/2024 SOUTHERN CALIFORNIA EDISON 700413389590 10/1/24 Sep'24 CSA 80 Streetlights 68.08 700548135223 10/1/24 Sep'24 CSA 84 Streetlight Svc 34.05 700582740779 10/1/24 Sep'24 CSA 84 Streetlight Svc 40.90 700285086781 10/2/24 Sep'24 CSA 145 Irrigation Svc 32.19 700055057749 10/4/24 Sep'24 2015-2 Annexation #12 Traffic Signal Svc 88.47 700351649393 10/4/24 Sep'24 Briggs Rd Signal Svc 25.09
700058132851 10/7/24 Sep'24 CFD 2015-2 Annex 12 Traffic Signal Svc 46.48 700088568320 10/7/24 Sep'24 Newport Bridge Light Svc 58.48 700249578216 10/7/24 Sep'24 LLMD ZONE 167 Signal Svc 25.69 700253167519 10/7/24 Sep'24 Park City LS3 Signal Svc 37.94 700288704174 10/7/24 Sep'24 AMR Sports Park Electrical Svc 32.08 700327396565 10/7/24 Sep'24 Hidden Hills Park Electric Svc 64.71 700670073115 10/7/24 Sep'24 CFD 2015-2 Annex 28 Streetlight Svc 32.71 700757899339 10/7/24 Sep'24 CIP21-07 Traffic Signal La Piedra/Menifee R 36.20 700228070080 10/8/24 Sep'24 LLMD Zone 167 Signal Svc 2.75 700268894249 10/9/24 Sep'24 CFD 2017-1 Town Center Traffic Signal Svc 18.82 700225822815 10/9/24 Sep'24 LLMD Zone 167 Safety Lights Svc 19.28 700268863432 10/9/24 Sep'24 CFD 2017-1 Town Center Traffic Signal Svc 71.33 700816409335 10/9/24 Sep'24 CIP 21-015 Signal Svc 35.61 700816436011 10/9/24 Sep'24 CIP 21-015 Signal Svc 25.10 700765714408 10/10/2 Sep'24 CIP-City Project Install Traffic Signal Men 67.86 863.82
70883 10/18/2024 SOUTHERN CALIFORNIA GAS, COMPANY 11434754724 10/2/24 Sep'24 Fire Station #76 Gas Svcs 106.92 70884 10/18/2024 SPECIALISTS INC. PAPER REC. & SHREDDING 584755 PD Substation Shredding Svcs 75.00 70885 10/18/2024 SUN CITY HARDWARE 6726777 9/30/24 CS/PW Supplies 1,795.00 70886 10/18/2024 TOYOTA OF HEMET 2142586 PW Materials/Supplies 191.18 70887 10/18/2024 ULINE, INC 183545988 P/W Materials/Supplies 447.17 70888 10/18/2024 VCA CALIFORNIA OAKS ANIMAL HOSPITAL 5560638978 PD-As Needed Vet Svcs 411.37 5560640162 PD-As Needed Vet Svcs 36.15
447.52

Page 11 of 12 ends

Item Title: 10.2 Warrant Register
Item Page Number: 19
Menifee Mayor and City Council November 20, 2024 Page 43 of 2294 Voucher Date Vendor Invoice Number PO # Description Amount 70889 10/18/2024 VISCID DESIGN CO. 011594 CS Glass Window Decals 53.88 70890 10/18/2024 VISION SERVICE PLAN 821303296 Oct'24 Vision Insurance Premiums 4,693.50 821303306 Oct'24 Cobra Vision Insurance Premiums 41.40
4,734.90
70891 10/18/2024 WESTERN FIRE CO., INC. 3262024 Fire Station #7 Facility Maint 440.00 70892 10/18/2024 WORLDPAC INC 26792713 CSD Vehicle Maintenace 253.97 115 Vouchers in this report Total Vouchers 1,246,545.22

Page 12 of 12 ends

Item Title: 10.2 Warrant Register
Item Page Number: 20
Menifee Mayor and City Council November 20, 2024 Page 44 of 2294 Date Paid by: Payee Description Amount
10/11/2024 ACH/Checks City Payroll Payroll Period 9/21/2024 - 10/4/2024 $ 1,198,119.92 10/11/2024 ACH Mission Square Payroll Period 9/21/2024 - 10/4/2025 $ 97,646.41 TOTAL PAYROLL: $ 1,295,766.33
Date Paid by: Payee Description Amount
10/9/2024 ACH CALPERS - Retirement Payroll Period 8/24/2024 - 9/6/2024 $ 169,852.39 10/9/2024 ACH CALPERS - Retirement Payroll Period 8/24/2024 - 9/6/2025 $ 97,324.44 10/15/2024 ACH U.S.BANK Bank Analysis Fee $ 1,337.75
10/18/2024 WIRE PLHA Loan Recipient #6 Permanent Local Housing Allocation Program Loan #6 $ 100,000.00 TOTAL OTHER EFTs: $ 368,514.58
TOTAL PAYMENTS: $ 1,664,280.91
Payroll Register, Taxes and Other EFTs/Wires
City of Menifee
November 20, 2024
Item Title: 10.2 Warrant Register
Item Page Number: 21
Menifee Mayor and City Council November 20, 2024 Page 45 of 2294

CITY OF MENIFEE
SUBJECT: Monthly Public Safety Reports
MEETING DATE: November 20, 2024
TO: Mayor and City Council
PREPARED BY: Mandy Stephens, Management Analyst
REVIEWED BY: Rebekah Kramer, Deputy City Manager
APPROVED BY: Armando G. Villa, City Manager
-------------------------------------------------------------------------------------------------------------------------------

RECOMMENDED ACTION

1. Receive and file Public Safety Reports for September 2024.

DISCUSSION
On September 15, 2021, the City Council adopted Resolution No. 21-1062, formalizing public safety reporting. This Report includes September 2024 statistical reporting for the Menifee Police Department, Code Enforcement, and CAL FIRE / Riverside County Fire Department.

STRATEGIC PLAN OBJECTIVE
Safe and Vibrant Community

FISCAL IMPACT
There is no fiscal impact associated with the recommended action.

ATTACHMENTS

1. Menifee Police Department Monthly Report – September 2024

2. Code Enforcement Monthly Report – September 2024

3. CAL FIRE/Riverside County Fire Department Monthly Report – September 2024 Item Title: 10.3 Monthly Public Safety Reports
Item Page Number: 1
Menifee Mayor and City Council November 20, 2024 Page 46 of 2294 Alarm CFS — 293 total false, 0 True Resd., 0 True Comm. - Totals may change - October 11, 2024 Group A — September 2024
T/Cs
Type Total
Complaint of Pain 2
Fatal 0
Other Visible Injury 9
Property Damage Only 28
Total 42
Severe Injury 3
Person 76
Aggravated Assault 26
Fondling 7
Intimidation 1
Kidnapping/Abduction 3
Rape 3
Simple Assault 35
Sodomy 1
Property 107
All Other Larceny 10
Burglary/Breaking & Entering 13
Counterfeiting/Forgery 4
Destruction/Damage/Vandalism of Property 17
False Pretenses/Swindle/Confidence Game 7
Identity Theft 1
Impersonation 2
Motor Vehicle Theft 13
Shoplifting 9
Theft From Building 9
Theft From Motor Vehicle 14
Theft of Motor Vehicle Parts or Accessories 8
Society 39
Drug Equipment Violations 10
Drug/Narcotic Violations 17
Pornography/Obscene Material 2
Weapon Law Violations 10
Grand Total 222
Item Title: 10.3 Monthly Public Safety Reports
Item Page Number: 2
Menifee Mayor and City Council November 20, 2024 Page 47 of 2294 CODE ENFORCEMENT PUBLIC SAFETY REPORT- SEP 2024
PUBLIC

NUISANCE
24%
ZONING

VIOLATION
9%

HAZARDOUS

CONDITION
4%

ILLEGAL

DUMPING
ILLEGAL 9%

VENDORS
2%

PROPERTY

MAINTENANCE
38%

GRAFFITI
5%

BUILDING
CODE

VIOLATION
9%

CODE ENFORCEMENT

CASELOADS

PUBLIC NUISANCE ZONING VIOLATION

HAZARDOUS CONDITION ILLEGAL DUMPING

ILLEGAL VENDORS PROPERTY MAINTENANCE

GRAFFITI BUILDING CODE VIOLATION
ACTION DETAIL STATS Jan
24 Feb
24 Mar
24 Apr
24 May
24 Jun
24 Jul
24 Aug
24 Sep
24 Current Open Cases 359 369 405 396 378 587 510 468 410 New Complaints
Received
69 66 101 115 108 97 98 91 84
New Cases 76 52 198 120 134 354 319 213 222
Follow-Up Inspections 112 101 111 145 178 74 257 158 110 Closed Cases 88 52 66 122 132 88 193 105 93
Notices of Violation
Issued
50 43 86 81 87 66 70 81 45
Admin Citations
Issued
24 35 37 24 37 193 42 31 29
Proactive Enforcement
Cases
6 6 22 7 13 10 8 22 8

CODE ENFORCEMENT

TOPICS OPENED
Jan
24 Feb
24 Mar
24 Apr
24 May
24 Jun
24 Jul
24 Aug
24 Sep
24 Building Code
Violation
2 4 3 5 4 5 6 3 5
Dangerous Building 0 1 0 0 0 0 0 0 0
Hazardous Condition 3 5 1 4 2 3 9 3 2
Illegal Dumping 12 11 5 6 7 5 3 2 5
Illegal Signs Removed 27 13 21 20 21 35 27 31 101
Property Maintenance 16 15 40 63 64 49 58 33 21
Public Nuisance 11 8 22 11 18 9 3 17 13
Vehicle Abatement 2 3 7 9 3 1 6 5 2
Vendor Enforcement 10 5 6 9 4 6 4 4 1
Weed Abatement 0 0 0 0 0 201 21 10 1
Zoning Violations 6 3 18 11 8 5 3 7 5
Public Works Referrals 0 0 0 0 0 0 0 0 0
Marijuana Cultivation 0 0 1 0 0 0 0 1 0
Graffiti 4 7 4 2 5 3 3 6 3
Item Title: 10.3 Monthly Public Safety Reports
Item Page Number: 3
Menifee Mayor and City Council November 20, 2024 Page 48 of 2294 10/1/2024 1:40:44PM Page 1 of 2
Riverside County Fire Department/ CAL FIRE
Jurisdiction Summary for City of Menifee
Bill Weiser
Fire Chief
9/1/2024 to 9/30/2024
Incident Response Activity
*At least 1 Resource Dispatched
Average Enroute to On-Scene Time
*Units Responding Charlie, Delta, Bravo, Echo, Code 3
<5 Minutes +5 Minutes
604 208
+10 Minutes +20 Minutes
25 1
Average Min % 0 to 5 Min

4.42 72.08
Enroute Time: Unit has been acknowledged as responding.

On-Scene Time: Unit has been acknowledged as being On-Scene.

Incident Type #
False Alarm 71
Haz Mat 5
Medical 956
Other Fire 9
Other Misc 7
Public Service Assist 74
Res Fire 2
Rescue 2
Ringing Alarm 4
Standby 20
Traffic Collision 41
Vehicle Fire 2
Wildland Fire 4
Incident Total 1,197
Auto Aid
*Unit responses for Canyon Lake and Murrieta Only
Auto Aid Given
City of Canyon Lake
Auto Aid Received
City of Canyon Lake
City of Murrieta
4 10
2 Station Responses
*Incident Count by
Incident PRA Station for City of Menifee
05 Quail Valley 114
07 Sun City 612
68 Menifee 170
76 Menifee Lakes 366
Jurisdiction Report
*Incident Count for Station PRA with Station Responsibility for City of Menifee
Apparatus Responses
*Unit count for City of Menifee Apparatus
05 Quail Valley Engine 156
07 Sun City Engine 211
07 Sun City Squad 425
68 Menifee Engine 21
68 Menifee Engine 210
76 Menifee Lakes Engine 396
76 Menifee Lakes Squad 77
76 Menifee Lakes Truck/Quint 209
76 Menifee Lakes Rescue 1
Assistance Given
City Of Lake Elsinore
City Of Perris
City Of Wildomar
Riverside County
4 39
37 65
Total: 145
Assistance Received
City Of Lake Elsinore
City Of Perris
City Of Temecula
Riverside County
1 7
1 76
Total: 85
Item Title: 10.3 Monthly Public Safety Reports
Item Page Number: 4
Menifee Mayor and City Council November 20, 2024 Page 49 of 2294 10/1/2024 1:40:44PM Page 2 of 2
Office of the Fire Marshal
Total Number of Plan Reviews Completed:

Plan Review Turnaround Time:

Inspections Conducted:

Inspection Turnaround Time:
65 11 days
392
5 days
24CARRU138831
9/8/2024 3:00:00PM
Riverside County Fire Department received multiple calls reporting down trees and powerlines at the above location after a severe storm. Firefighters responded to several locations to evaluate reports of down electrical lines and trees. One incident resulted in a large tree falling across Edison powerlines and crushing an unoccupied truck. Firefighter remained in the area until 7PM when no additional requests for 911 services were made. Menifee police and public works assisted with traffic control. Edison will be making repairs overnight to restore electrical power in the affected areas.

Community Engagement
On 9/3 CPR/AED and first aid training for Public Works Department On 9/11 Multiple units attended 9/11 events through the city On 9/13 Patrol 07 attended Bear River Academy’s First Responder event On 9/26 a Public Access Defibrillator Grant approved (2) AED’s and accessories for Oasis HOA On 9/27 Station 07 hosted a station tour
From 9/27 – 9/29 Hosted the first City instructed CERT Basic Training Significant Incidents
Item Title: 10.3 Monthly Public Safety Reports
Item Page Number: 5
Menifee Mayor and City Council November 20, 2024 Page 50 of 2294

CITY OF MENIFEE
SUBJECT: American Rescue Plan Funds Update
MEETING DATE: November 20, 2024
TO: Mayor and City Council
PREPARED BY: Margarita Cornejo, Deputy Finance Director REVIEWED BY: Travis Hickey, Chief Financial Officer
APPROVED BY: Armando G. Villa, City Manager
-------------------------------------------------------------------------------------------------------------------------------

RECOMMENDED ACTION

1. Receive summary update on American Rescue Plan Act (ARPA) funds expended and remaining funds to be expended; and

2. Approve a budget transfer in the amount of $809,080.55 (Grant Fund), reprogramming ARPA funds from CIP 20-13: Paloma Wash Pedestrian Bridge and CIP 23-13: ARP-Cherry Hills Facility Improvements Project to CIP 19-15: Central Park Amphitheater; and

3. Approve a budget transfer in the amount of $809,080.55 (General Fund), reprogramming from CIP 19-15: Central Park Amphitheater to CIP 20-13: Paloma Wash Pedestrian Bridge and CIP 23-13: ARP-Cherry Hills Facility Improvements Project.

DISCUSSION
On March 11, 2021, Congress and the executive branch passed the $1.9 trillion ARPA economic stimulus plan intended to address the ongoing impacts of the unprecedented COVID-19 pandemic.

All local governments, including the City of Menifee received direct funding to help bridge budget shortfalls and mitigate the impacts of COVID-19. The ARPA provides that the funds can be used for COVID-19 related expenses incurred between March 3, 2021, and December 31, 2024.

The City of Menifee has received just over $13.2 million in direct federal assistance as part of the ARPA program. As part of the federal program requirements, all ARPA funds must be encumbered by December 31, 2024, and fully expended by December 31, 2026. As the City navigated the impacts of COVID-19, short- and long-term, the City’s plan and strategy for the use of these funds has been a phased-in approach/plan to maximize the use of the funding that truly meets the needs of the community. Since the receipt of these funds, the City has reviewed ARPA funding uses as part of its regular budget development and reviews. Most recently, during the fiscal year (FY) 2024/2025 Mid-Cycle Budget review process, the distribution of the City’s ARPA funds was Item Title: 10.4 American Rescue Plan Funds Update
Item Page Number: 1
Menifee Mayor and City Council November 20, 2024 Page 51 of 2294 City of Menifee Staff Report
American Rescue Plan (ARPA) Funds Update
November 20, 2024

Page 2 of 4 ends

reviewed and included reprogramming of funds towards high priority projects that could be completed within the required period.

Table 1 below provides a summary of all ARPA funding allocations through November 1, 2024, and remaining balances:

TABLE 1: ARPA FUNDING SUMMARY TABLE

CATEGORY PROJECT DESCRIPTION PROJECT
STATUS
AMOUNT
ALLOCATED ($)

REMAINING
BALANCE ($)
AS OF
11/1/2024
Support Public Health
Response
Menifee PD: Micro-Robots Completed $9,999.00 $0
Replace Public Sector
Revenue Loss
(Government Services)
FY 21/22 Salaries (Personnel
Costs) Completed 3,616,644.00 0
Replace Public Sector
Revenue Loss
(Government Services)
Human Resources: Neo-Gov
Training Module Completed 61,513.00 0
Replace Public Sector
Revenue Loss
(Government Services)
Information Technology: Smart
Cities & Broadband Master Plan Completed 157,050.00 0
Support Public Health
Response
Mass Notification System - Would
provide a dedicated
system/solution to communicate
with the public regarding public
health updates (e.g. COVID-19)
and other emergency alerts.

Completed 119,505.00 0
Water & Sewer
Infrastructure
Holland Road Sewer & Recycled
Water Improvements - Adding
recycled water/sewer components
for existing properties.

Completed 500,000.00 0
Replace Public Sector
Revenue Loss
(Government Services)
M.E.N.U Grant Program -
Provides direct economic support
to start-up businesses
Completed 30,000.00 0
Support Public Health
Response
City Hall/PD HQ Enhanced
Cleaning services, PPE, masks,
COVID-19 testing etc.

Completed 37,652.00 0
Replace Public Sector
Revenue Loss
(Government Services)
FY 21/22 Salaries (Personnel
Costs) & Home Repair Program
($250k)
Completed 2,010,210.00 0
Replace Public Sector
Revenue Loss
(Government Services)
Fire Station #68 Tenant
Improvements Project Completed 329,259.00 0
Replace Public Sector
Revenue Loss
(Government Services)
New Fire Station #5 Construction
Completed 1,000,000.00 0
Replace Public Sector
Revenue Loss
(Government Services)
Purchase & Tenant Improvements
of Cherry Hills Property (Police
Substation) (CIP 23-13)- Provides
an opportunity to use funding as
one-time use to help
address/alleviate spacing needs.

Underway 2,215,000.00 277,711.55*
Item Title: 10.4 American Rescue Plan Funds Update
Item Page Number: 2
Menifee Mayor and City Council November 20, 2024 Page 52 of 2294 City of Menifee Staff Report
American Rescue Plan (ARPA) Funds Update
November 20, 2024

Page 3 of 4 ends

CATEGORY PROJECT DESCRIPTION PROJECT
STATUS
AMOUNT
ALLOCATED ($)

REMAINING
BALANCE ($)
AS OF
11/1/2024
Replace Public Sector
Revenue Loss
(Government Services)
JOBS Program (Economic
Development) Underway 158,334.00 79,168.51
Replace Public Sector
Revenue Loss
(Government Services)
CIP Program: Paloma Pedestrian
Bridge (CIP 20-13) Underway 531,369.00 531,369.00*
Replace Public Sector
Revenue Loss
(Government Services)
CIP Program: Central Park
Amphitheater (CIP 19-15) Underway 1,841,667.00 832,930.06 Replace Public Sector
Revenue Loss
(Government Services)
CIP Program: Kay Ceniceros
Display Sign (CIP 25-10)
Underway
(Proposed
Reprogrammin
g of balance to
CIP 24-22
11/20/2024
Agenda Item)
50,000.00 7,034.92
Replace Public Sector
Revenue Loss
(Government Services)
CIP Program: Sun City Boulevard
Street Medians Project (CIP 24-
22)
Underway
(Proposed
Agreement
11/20/2024
Agenda Item)
100,000.00 100,000.00
Replace Public Sector
Revenue Loss
(Government Services)
Menifee PD Patrol Vehicles
Purchase
Underway
(Proposed PO
11/20/2024
Agenda Item)
445,472.00 445,472.00
TOTAL $13,213,674.00 $2,273,686.04
*Recommended reprogramming funds to CIP 19-15: Central Park Amphitheater Project.

Efforts for CIP 20-13: Paloma Wash Pedestrian Bridge and CIP 23-13 ARP-Cherry Hills Facility Improvements Project are underway. However, based on the current project schedules, the contract/encumbrances would not be able to be issued prior to the December 31, 2024, timeline.

Therefore, staff is recommending these remaining funds within the Grant Fund of $277,711.55 and $561,369.00, for a total of $809,080.55, be reprogrammed towards CIP 19-15: Central Park Amphitheater Project. This will not increase the funding total of CIP 19-15: Central Park Amphitheater Project. A transfer of $809,080.55 out of the CIP 19-15: Central Park Amphitheater Project within the General Fund would be completed to maintain the project’s budget.

STRATEGIC PLAN OBJECTIVE
Regular City Business

FISCAL IMPACT
The fiscal impact of the recommended action(s) does not increase overall approved budget appropriations, but instead transfers $809,080.55 of previously allocated ARPA funds from the Paloma Pedestrian Bridge (CIP 20-13) and Cherry Hills Property (CIP 23-13) to the Central Park Amphitheater (CIP 19-15), and transfers $809,080.55 from the Central Park Amphitheater (General Fund) to the two projects. This ensures all ARPA funds are encumbered and expended Item Title: 10.4 American Rescue Plan Funds Update
Item Page Number: 3
Menifee Mayor and City Council November 20, 2024 Page 53 of 2294 City of Menifee Staff Report
American Rescue Plan (ARPA) Funds Update
November 20, 2024

Page 4 of 4 ends

within the federal guidelines and maintains previously approved funding for the Paloma Wash Pedestrian Bridge and Cherry Hills Property projects.

TABLE 2 – ARPA REPROGRAMMING TRANSFER TABLE
Project Fund Anticipated Transfer
In/(Out)
CIP 23-13: Cherry Hills Property Improvements 2301 $(277,711.55) CIP 20-13: Paloma Wash Pedestrian Bridge 2301 $(531,369.00) CIP 19-15: Central Park Amphitheater Project 2301 $809,080.55 Total 2301 Grant Fund $0.00
CIP 23-13: Cherry Hills Property Improvements 1100 $277,711.55 CIP 20-13: Paloma Wash Pedestrian Bridge 1100 $531,369.00 CIP 19-15: Central Park Amphitheater Project 1100 $(809,080.55) Total 1100 General Fund $0.00
Total Overall Budget Impact $0.00

ATTACHMENTS
None.

Item Title: 10.4 American Rescue Plan Funds Update
Item Page Number: 4
Menifee Mayor and City Council November 20, 2024 Page 54 of 2294

CITY OF MENIFEE
SUBJECT: California Intergovernmental Risk Authority Board of Directors Voting Representative and Alternate
MEETING DATE: November 20, 2024
TO: Mayor and City Council
PREPARED BY: Vanessa Barrera, Human Resources Analyst
REVIEWED BY: Cathy Thompson, Interim Human Resources Director APPROVED BY: Armando G. Villa, City Manager
-------------------------------------------------------------------------------------------------------------------------------

RECOMMENDED ACTION

1. Adopt a resolution appointing the City Manager as representative to the California Intergovernmental Risk Authority (CIRA) Board of Directors and the Interim Human Resources Manager as alternate and authorize representatives to vote on behalf of the City.

DISCUSSION
The City of Menifee participates as a member of the California Intergovernmental Risk Authority (CIRA) risk pool. The primary purpose of a public entity risk pool is to manage and reduce underlying risks to the benefit of public entity members. Each member, which includes participants from various agencies, contributes to a shared fund. The fund helps pay for liability and workers’ compensation claims and provides risk management services. Through this structure, members are required to appoint a representative and an alternate to the CIRA Board of Directors. The Board of Directors vote on all issues or decisions involving the Liability Program. As a member of the Board of Directors, representatives must attend two board meetings, one in the winter and one in the spring.

With recent staff departures, the primary and alternate representative roles for the City of Menifee are vacant. To ensure the City has proper representation on the CIRA Board of Directors, staff recommends the appointment of the City Manager, Armando G. Villa as the primary board representative and Interim Human Resources Manager, Bryan Melton as the alternate board representative, authorizing said representatives to vote on behalf of the City.

STRATEGIC PLAN OBJECTIVE
Regular City Business
Item Title: 10.5
California Intergovernmental Risk Authority Board of Directors Voting Representative and Alternate Item Page Number: 1
Menifee Mayor and City Council November 20, 2024 Page 55 of 2294 City of Menifee Staff Report
CIRA Board of Directors
November 20, 2024

Page 2 of 2 ends

FISCAL IMPACT
There is no fiscal impact associated with the recommended action.

ATTACHMENTS

1. Resolution
Item Title: 10.5
California Intergovernmental Risk Authority Board of Directors Voting Representative and Alternate Item Page Number: 2
Menifee Mayor and City Council November 20, 2024 Page 56 of 2294 1 RESOLUTION NO. 24-

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE,

CALIFORNIA TO APPOINT A REPRESENTATIVE TO THE CALIFORNIA

INTERGOVERNMENTAL RISK AUTHORITY (CIRA) BOARD OF

DIRECTORS AND AUTHORIZE REPRESENTATIVE TO VOTE ON

BEHALF OF THE CITY OF MENIFEE
WHEREAS, the City of Menifee (the “City”) is a party to the Amended and Restated Joint Exercise of Powers Agreement creating the California Intergovernmental Risk Authority, effective July 1, 2021 (the “Joint Powers Agreement”) and, as such, is a Member Agency of the California Intergovernmental Risk Authority (“CIRA”), as that term is defined in the Joint Powers Agreement; and
WHEREAS, pursuant to the Joint Powers Agreement, each Member Agency of CIRA is required to appoint a Director and an Alternate Director to act in the Director’s absence, to represent the City as if the City itself were present and acting on the CIRA Board of Directors for all matters which come before such Board of Directors, and also for the Director to be eligible for serving on the CIRA Executive Committee; and
WHEREAS, on December 21, 2010, the City Council of the City of Menifee adopted Resolution No. 10-186, appointing its Director of Finance to serve as its Director on the Public Agency Risk Sharing Authority of California Board of Directors to act on behalf of the City, and appointed its City Manager to serve as Alternate Director in the absence of the Director; and WHEREAS, on May 15, 2019, the City Council of the City of Menifee adopted Resolution No. 19-784, appointing its Deputy City Manager to serve as its Director on the Public Agency Risk Sharing Authority of California Board of Directors to act on behalf of the City, and appointed its Deputy Human Resources Director to serve as Alternate Director in the absence of the Director; and
WHEREAS, on June 16, 2021, the City Council of the City of Menifee adopted Resolution No. 21-1036, appointing its Assistant City Manager to serve as its Director on the CIRA Board of Directors to act on behalf of the City, and appointed its Risk Manager to serve as Alternate Director in the absence of the Director; and
WHEREAS, on September 15, 2021, the City Council of the City of Menifee adopted Resolution No. 21-1063, appointing its Deputy Human Resources Director to serve as Alternate Director in the absence of the Director on the CIRA Board of Directors and allowing that Alternate Director to vote at the CIRA Board meetings; and WHEREAS, on May 3, 2023, the City Council of the City of Menifee adopted Resolution No. 23-1317, appointing its Deputy City Manager to serve as Director on the CIRA Board of Directors to act on behalf of the City.

NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Menifee hereby appoints (i) its City Manager to serve as its Director on the CIRA Board of Directors to act on behalf of the City, effective November 7, 2024, and (ii) its Interim Human Resources Manager to serve as Alternate Director in the absence of the director on the CIRA Board of Directors and allowing that Alternate Director to vote at CIRA Board meetings, effective November 7, 2024.

Item Title: 10.5
California Intergovernmental Risk Authority Board of Directors Voting Representative and Alternate Item Page Number: 3
Menifee Mayor and City Council November 20, 2024 Page 57 of 2294 2 RESOLVED FURTHER that the City’s CIRA Director and Alternate Director are authorized to vote at CIRA Board Meetings on behalf of the City of Menifee but that all amendments to CIRA’s Joint Powers Agreement will be brought back to the City Council of the City of Menifee to be approved and executed. The City Council shall execute amendments only after such amendments have been duly and formally approved by CIRA’s Board of Directors.

RESOLVED FURTHER that the City Manager, or a designee, is instructed to inform the Secretary of CIRA of the above appointment by sending a certified copy of this Resolution to CIRA’s business office.

PASSED, APPROVED AND ADOPTED this 6th day of November, 2024.

Bill Zimmerman, Mayor
ATTEST:

Stephanie Roseen, Acting City Clerk
Approved as to form:

Jeffrey T. Melching, City Attorney
Item Title: 10.5
California Intergovernmental Risk Authority Board of Directors Voting Representative and Alternate Item Page Number: 4
Menifee Mayor and City Council November 20, 2024 Page 58 of 2294

CITY OF MENIFEE
SUBJECT: Second Reading and Adoption of an Ordinance to Levy Special Taxes Within Improvement Area No. 2 and
Improvement Area No. 3 of Community Facilities District No. 2022-3, Legado
MEETING DATE: November 20, 2024
TO: Mayor and City Council
PREPARED BY: Lauri Lockwood, Financial Analyst
REVIEWED BY: Travis Hickey, Chief Financial Officer
APPROVED BY: Armando G. Villa, City Manager
-------------------------------------------------------------------------------------------------------------------------------

RECOMMENDED ACTION

1. Adopt an ordinance authorizing the levy of special taxes within Improvement Area No. 2 and Improvement Area No. 3 of Community Facilities District No. 2022-3, Legado, located to the northwest of Antelope Road and Chambers Avenue and south of Rouse Road.

DISCUSSION
At the November 6, 2024, City Council meeting, this ordinance was introduced for first reading.

This is the required second reading and adoption. The ordinance would become effective 30 days from the date of adoption.

STRATEGIC PLAN OBJECTIVE
Regular City Business

FISCAL IMPACT
The CFD would be required to annually levy special taxes on all taxable property within CFD 2022-3, Legado, in order to pay for the costs of facilities, debt service on bonds and administration of the District. Any bonds issued by the CFD are not obligations of the City and would be secured solely by the special taxes levied therein. The Developer has made a deposit to pay for the costs of forming the CFD. The Funding Agreement includes a provision for reimbursement of these costs to the Developer if and when bonds are issued for the CFD.

Page 2 of 2 ends

ATTACHMENTS

1. Location Map

2. Ordinance CFD 2022-3
Item Title: 10.6 Second Reading and Adoption of an Ordinance to Levy Special Taxes Within Improvement Area No. 2 and Improvement Area No. 3 of Community Facilities District No. 2022-3, Legado Item Page Number: 2
Menifee Mayor and City Council November 20, 2024 Page 60 of 2294

CHAMBERS AVE
S
H
E
R
M
A
N
R
D
A
N
T
ELO
P
E
R
D
§¨¦215
CHAMBERS AVE ^_ ROUSE RD

WATSON RD

MCCALL BLVD

PALOMA WAY PACKARD ST

MATTHEWS
RD

EVANS RD
§¨¦215
·|}þ74
CFD NO. 2022-3 (LEGADO)

AMENDED PROJECT MAP
IA 3
TAX ZONE 3
IA 3
TAX ZONE 1
IA 3
TAX ZONE 1
IA 3
TAX ZONE 2
IA 2
TAX ZONE 1
IA 2
TAX ZONE 2
IMPROVEMENT AREA 1

NOT-A-PART
Item Title: 10.6 Second Reading and Adoption of an Ordinance to Levy Special Taxes Within Improvement Area No. 2 and Improvement Area No. 3 of Community Facilities District No. 2022-3, Legado
Item Page Number: 3
Menifee Mayor and City Council November 20, 2024 Page 61 of 2294 ORDINANCE NO. 2024-___

ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA

ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2022-3 (LEGADO) OF THE CITY OF MENIFEE

AUTHORIZING THE LEVY OF SPECIAL TAXES WITHIN IMPROVEMENT AREA NO. 2 AND IMPROVEMENT AREA NO. 3
WHEREAS, on August 3, 2022, the City Council (the “City Council”) of the City of Menifee (the “City”) adopted Resolution No. 22-1187 declaring its intention to form Community Facilities District No. 2022-3 (Legado) of the City of Menifee (the “District”) and Improvement Area No. 1 (“Improvement Area No. 1”) and Improvement Area No. 2 (“Improvement Area No. 2”) therein pursuant to the Mello-Roos Community Facilities Act of 1982, as amended, comprising Chapter 2.5 of Part 1 of Division 2 of Title 5 of the Government Code of the State of California (the “Act”), and its Resolution No. 22- 1188 declaring its intention to incur bonded indebtedness for each of Improvement Area No. 1 and Improvement Area No. 2; and
WHEREAS, on September 21, 2022, after providing all notice required by the Act, the City Council conducted a noticed public hearing required by the Act relative to the proposed formation of the District, the designation of Improvement Area No. 1 and Improvement Area No. 2, the proposed levy of a special tax therein to finance certain public facilities described in Resolution No. 22-1187 and to secure the payment of any bonded indebtedness of the District for Improvement Area No. 1 and Improvement Area No. 2, and the proposed issuance of up to $40,000,000 of bonded indebtedness for Improvement Area No. 1 and up to $45,000,000 of bonded indebtedness for Improvement Area No. 2, as described in Resolution No. 22-1188; and
WHEREAS, at the September 21, 2022, public hearing, all persons desiring to be heard on all matters pertaining to the formation of the District, the designation of the Improvement Areas and the proposed levy of the special tax to finance the facilities described in Resolution No. 22-1187 and to secure the payment of up to $40,000,000 of bonded indebtedness for Improvement Area No. 1 and of up to $45,000,000 of bonded indebtedness for Improvement Area No. 2 as described in Resolution No. 22-1188 were heard and a full and fair hearing was held; and WHEREAS, on September 21, 2022, the City Council adopted Resolution Nos. 22-1222 and 22- 1223, which formed the District, designated Improvement Area No. 1 and Improvement Area No. 2 and called a special election within each of Improvement Area No. 1 and Improvement Area No. 2 on September 21, 2022, in each case on three propositions relating to the levy of a special tax within each Improvement Area, the issuance of the Bonds by the District for each Improvement Area and the establishment of an appropriations limit within the District; and WHEREAS, on September 21, 2022, a special election was held within Improvement Area No. 1 at which the qualified electors therein approved by more than a two-thirds vote Propositions A, B and C set forth in Attachment B to Resolution No. 22-1222 authorizing the levy of a special tax within Improvement Area No. 1 for the purposes described in Resolution No. 22-1222, the issuance of the bonds for Improvement Area No. 1 as described in Resolution No. 22-1222 and establishing an appropriations limit for the District; and
WHEREAS, on September 21, 2022, a special election was held within Improvement Area No. 2 at which the qualified electors therein approved by more than a two-thirds vote Propositions D, E and F set forth in Attachment C to Resolution No. 22-1222 authorizing the levy of a special tax within Improvement Area No. 2 for the purposes described in Resolution No. 22-1222, the issuance of the Bonds for Improvement Area No. 2 as described in Resolution No. 22-1222 and establishing an appropriations limit for the District; and
Item Title: 10.6 Second Reading and Adoption of an Ordinance to Levy Special Taxes Within Improvement Area No. 2 and Improvement Area No. 3 of Community Facilities District No. 2022-3, Legado Item Page Number: 4
Menifee Mayor and City Council November 20, 2024 Page 62 of 2294 Ordinance Levying Special Taxes for Improvement Area Nos. 2 and 3 of CFD No. 2022-3 2 WHEREAS, pursuant to certain change proceedings and an election held within Improvement Area No. 2 on November 6, 2024 (Resolution Nos. 24-1507 and 24-1508), certain property was removed from Improvement Area No. 2 and an amended and restated rate and method of apportionment was approved for Improvement Area No. 2 as attached to Resolution No. 24-1500 adopted by the City Council on October 2, 2024 (the “Amended Improvement Area No. 2 Rate and Method”); and
WHEREAS, pursuant to certain change proceedings certain property previously included within Improvement Area No. 2 was removed from Improvement Area No. 2 and such property has been designated as Improvement Area No. 3 (“Improvement Area No. 3” and together with Improvement Area No. 1 and Improvement Area No. 2 (as modified), the “Improvement Areas”); and WHEREAS, pursuant to an election held within Improvement Area No. 3 on November 6, 2024 (Resolution Nos. 24-1507 and 24-1508), a rate and method of apportionment was approved for Improvement Area No. 3 as attached to Resolution No. 24-1500 adopted by the City Council on October 2, 2024 (the “Improvement Area No. 3 Rate and Method”) and the issuance of bonds for Improvement Area No. 3 (together with bonds of Improvement Area No. 1 and Improvement Area No. 2, the “Bonds”) in a principal amount up to $28,000,000 was authorized; and WHEREAS, in connection with the change proceedings described above, the City Council determined that the District shall not issue bonds for Improvement Area No. 2 in a principal amount exceeding $17,000,000.

NOW, THEREFORE, the City Council of the City of Menifee, California does ordain as follows:

Section 1. The above recitals are all true and correct.

Section 2. By the passage of this Ordinance, the City Council authorizes and levies special taxes within Improvement Area No. 2 pursuant to Sections 53328 and 53340 of the Act at the rates and in accordance with Amended Improvement Area No. 2 Rate and Method, which is incorporated by reference herein. The special taxes are hereby levied commencing in the fiscal year specified in the Amended Improvement Area No. 2 Rate and Method and in each fiscal year thereafter until payment in full of the Bonds issued by the District for Improvement Area No. 2 (including any bonds issued to refund the Bonds), payment of all costs of the public facilities authorized to be financed by the District for Improvement Area No. 2, and payment of all costs of administering the District allocable to Improvement Area No. 2.

By the passage of this Ordinance, the City Council authorizes and levies special taxes within Improvement Area No. 3 pursuant to Sections 53328 and 53340 of the Act at the rates and in accordance with Improvement Area No. 3 Rate and Method, which is incorporated by reference herein.

The special taxes are hereby levied commencing in the fiscal year specified in the Improvement Area No. 3 Rate and Method and in each fiscal year thereafter until payment in full of the Bonds issued by the District for Improvement Area No. 3 (including any bonds issued to refund the Bonds), payment of all costs of the public facilities authorized to be financed by the District for Improvement Area No. 3, and payment of all costs of administering the District allocable to Improvement Area No. 3.

Section 3. Each of the Mayor, the City Manager, the Chief Financial Officer, or their written designees (each, an “Authorized Officer”), acting alone, is hereby authorized and directed each fiscal year to determine the specific special tax rates and amounts to be levied in such fiscal year on each parcel of real property within Improvement Area No. 2 and Improvement Area No. 3, in the manner and as provided in the Amended Improvement Area No. 2 Rate and Method and the Improvement Area No. 3 Rate and Method, respectively. The special tax rate levied on a parcel pursuant to the Amended Improvement Area No. 2 Rate and Method and the Improvement Area No. 3 Rate and Method shall not Item Title: 10.6 Second Reading and Adoption of an Ordinance to Levy Special Taxes Within Improvement Area No. 2 and Improvement Area No. 3 of Community Facilities District No. 2022-3, Legado Item Page Number: 5
Menifee Mayor and City Council November 20, 2024 Page 63 of 2294 Ordinance Levying Special Taxes for Improvement Area Nos. 2 and 3 of CFD No. 2022-3 3 exceed the maximum rate set forth in the Amended Improvement Area No. 2 Rate and Method and the Improvement Area No. 3 Rate and Method for such parcel, but the special tax may be levied at a lower rate. Each Authorized Officer is hereby authorized and directed to provide all necessary information to the Treasurer-Tax Collector of the County of Riverside and to otherwise take all actions necessary in order to effect proper billing and collection of the special tax within Improvement Area No. 2 and Improvement Area No. 3, so that the special tax shall be levied and collected in sufficient amounts and at times necessary to satisfy the financial obligations of the District for Improvement Area No. 2 and Improvement Area No. 3 in each fiscal year, and with respect to Special Tax, until the Bonds issued by the District for Improvement Area No. 2 and Improvement Area No. 3, as applicable, are paid in full, the facilities financed for Improvement Area No. 2 and Improvement Area No. 3, as applicable, have been paid for, and provision has been made for payment of all of the administrative costs of the District.

Section 4. Properties or entities of the state, federal or other local governments shall be exempt from the special tax for Improvement Area No. 2, except as otherwise provided in Sections 53317.3 and 53317.5 of the Act and Section F of the Amended Improvement Area No. 2 Rate and Method. No other properties or entities within Improvement Area No. 2 are exempt from the special tax unless the properties or entities are expressly exempted in Resolution Nos. 22-1222 and 24-1500 or in a resolution of consideration to levy a new special tax or special taxes or to alter the Amended Improvement Area No. 2 Rate and Method or an existing special tax as provided in Section 53334 of the Act.

Properties or entities of the state, federal or other local governments shall be exempt from the special tax for Improvement Area No. 3, except as otherwise provided in Sections 53317.3 and 53317.5 of the Act and Section F of the Improvement Area No. 3 Rate and Method. No other properties or entities within Improvement Area No. 3 are exempt from the special tax unless the properties or entities are expressly exempted in Resolution Nos. 22-1222 and 24-1500 or in a resolution of consideration to levy a new special tax or special taxes or to alter the Improvement Area No. 3 Rate and Method or an existing special tax as provided in Section 53334 of the Act.

Section 5. All of the collections of the special tax within Improvement Area No. 2 shall be used as provided for in the Act, the Amended Improvement Area No. 2 Rate and Method and Resolution Nos. 22-1222 and 24-1500.

All of the collections of the special tax within Improvement Area No. 3 shall be used as provided for in the Act, the Improvement Area No. 3 Rate and Method and Resolution Nos. 22-1222 and 24- 1500.

Section 6. The special tax within Improvement Area No. 2 and Improvement Area No. 3 shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale and lien priority in case of delinquency as is provided for ad valorem taxes (which such procedures include the exercise of all rights and remedies permitted by law to make corrections, including, but not limited to, the issuance of amended or supplemental tax bills), as such procedure may be modified by law or by this City Council from time to time.

Section 7. As a cumulative remedy, if any amount levied as a special tax for payment of the interest or principal of the Bonds issued by the District for Improvement Area No. 2 (including any bonds issued to refund such Bonds), together with any penalties and other charges accruing under this Ordinance, are not paid when due, the City Council may, not later than four years after the due date of the last installment of principal on such Bonds (including any bonds issued to refund such Bonds), order that the same be collected by an action brought in the superior court to foreclose the lien of such special tax within Improvement Area No. 2, as authorized by the Act.

Item Title: 10.6 Second Reading and Adoption of an Ordinance to Levy Special Taxes Within Improvement Area No. 2 and Improvement Area No. 3 of Community Facilities District No. 2022-3, Legado Item Page Number: 6
Menifee Mayor and City Council November 20, 2024 Page 64 of 2294 Ordinance Levying Special Taxes for Improvement Area Nos. 2 and 3 of CFD No. 2022-3 4 As a cumulative remedy, if any amount levied as a special tax for payment of the interest or principal of the Bonds issued by the District for Improvement Area No. 3 (including any bonds issued to refund such Bonds), together with any penalties and other charges accruing under this Ordinance, are not paid when due, the City Council may, not later than four years after the due date of the last installment of principal on such Bonds (including any bonds issued to refund such Bonds), order that the same be collected by an action brought in the superior court to foreclose the lien of such special tax within Improvement Area No. 3, as authorized by the Act.

Section 8. The Mayor of the City shall sign this Ordinance and the City Clerk or any Acting City Clerk (referred to herein as the “City Clerk”) shall attest to the Mayor’s signature and then cause the same to be published within fifteen (15) days after its passage at least once in The Press Enterprise, a newspaper of general circulation published and circulated in the City of Menifee.

Section 9. The specific authorization for adoption of this Ordinance is pursuant to the provisions of Section 53340 of the Act.

Section 10. The City Clerk is hereby authorized to transmit a certified copy of this ordinance to the Treasurer-Tax Collector of the County of Riverside, and to perform all other acts that are required by the Act, this Ordinance or by law in order to accomplish the purpose of this Ordinance.

Section 11. This Ordinance supersedes Ordinance No 2022-353 adopted on October 5, 2022, with respect to Improvement Area No. 2. All other provisions on Ordinance No 2022-353 remain in full force and effect.

Section 12. A full reading of this Ordinance is dispensed with prior to its final passage, a written or printed copy having been available to the City Council and the public a day prior to its final passage.

Section 13. This Ordinance shall take effect thirty days after its final passage.

This Ordinance was introduced and read on the 6th day of November, 2024 and APPROVED AND ADOPTED this 20th day of November, 2024.
___________________________
Bill Zimmerman, Mayor
Attest:
___________________________
Stephanie Roseen, Acting City Clerk
Approved as to form:
___________________________
Jeffrey T. Melching, City Attorney
Item Title: 10.6 Second Reading and Adoption of an Ordinance to Levy Special Taxes Within Improvement Area No. 2 and Improvement Area No. 3 of Community Facilities District No. 2022-3, Legado Item Page Number: 7
Menifee Mayor and City Council November 20, 2024 Page 65 of 2294

CITY OF MENIFEE
SUBJECT: Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance
Services
MEETING DATE: November 20, 2024
TO: Mayor and City Council
PREPARED BY: Kristen Jensen, Financial Analyst
REVIEWED BY: Nick Fidler, Public Works Director
APPROVED BY: Armando G. Villa, City Manager
-------------------------------------------------------------------------------------------------------------------------------

RECOMMENDED ACTION

1. Accept the Petitions of Nova Power, LLC, and Rita G. Reggio and Janet E. Logan, for Nova Power located east of Antelope Road, north of McLaughlin Road, southwest of Matthews Road, and south of State Route 74 into Community Facilities District No. 2017-1, Maintenance Services, (“CFD No. 2017-1” or “CFD”) as Annexation No. 28; and

2. Adopt a resolution of intention to add Annexation No. 28 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 January 15, 2025.

DISCUSSION
On December 6, 2017, the City Council adopted Resolution No. 17-658, establishing CFD No. 2017-1 pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982 (“Act”).

CFD No. 2017-1 allows for the levy of special taxes on parcels of taxable property for the purpose of providing certain services which are necessary to meet increased demands placed by development upon the City.

Nova Power, LLC, and Rita G. Reggio and Janet E. Logan (“Owners”) are the Owners of PLN 22- 0154, which consists of approximately 45.19 gross acres of a lot with pre-existing generation plant. The property is located east of Antelope Road, north of McLaughlin Road, southwest of Matthews Road, and south of State Route 74, as shown in the attached Project Location Map.

The Owners have requested that the City assist it in annexing PLN 22-0154 into CFD 2017-1 to cover the costs associated with the maintenance of public improvements. The area proposed for annexation would be designated “Annexation No. 28,” and would include property within PLN 22- Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 1
Menifee Mayor and City Council November 20, 2024 Page 66 of 2294 City of Menifee Staff Report
CFD 2017-1, Annex 28 Nova Power
November 20, 2024

Page 2 of 3 ends

0154, to include the re-development of the Inland Empire Energy Center (IEEC) generation plant.

Per the Owners’ request, the City would establish a rate and method of apportionment and authorize the levy of special taxes on the taxable property within Annexation No. 28 to pay for those services.

Annexation No. 28 would have a maximum annual tax of $658 per acre and would be included in CFD No. 2017-1 as “Tax Zone 28.” The maximum annual tax rate is proposed to escalate each year at the greater of Consumer Price Index (CPI) or 2%. There are no maintenance services proposed to be funded by the levy of Special Tax B (“Contingent Tax B”) for Community Facilities District No. 2017-1. The attached CFD Maintenance Site Plan Exhibit is to illustrate which services are being maintained by the CFD.

The Owners have agreed to initiate and conduct the CFD annexation proceedings pursuant to the Act. To that end, the Owners have submitted “Consent and Waiver” forms on file in the City Clerk’s Office which authorize the City to (1) hold the election and declare election results (2) shorten election time requirements, (3) waive analysis and arguments, and (4) waive all notice requirements relating to the conduct of the election immediately following the public hearing.

The next step to annex PLN 22-0154 into CFD 2017-1 is to publish a notification of the proposed annexation along with the Resolution of Intention and Boundary Maps of the proposed Annexation area. A public hearing on the matter would take place on January 15, 2025, and at that time the Council would formally consider approval of the Annexation No. 28.

STRATEGIC PLAN OBJECTIVE
Safe and Vibrant Community

FISCAL IMPACT
The individual property owners in the CFD would be responsible for annual payments of special taxes. It is estimated, upon full completion of the tract development that there would be an annual collection of special tax revenues of approximately $26,743 to be used to pay for maintenance costs.

On June 1 of each year, every taxable acre within the boundaries of the CFD, would be subject to the special tax for the ensuing fiscal year. If the anticipated costs of maintaining the facilities in any given fiscal year, prior to buildout of the project, exceed the special tax revenues available from parcels for which building permits have been issued, the special tax may also be applied to property within recorded final subdivision maps, as well as other undeveloped property within the boundaries of the CFD.

All costs associated with annexation into the CFD have been borne by the Owners. By annexing into the CFD, the costs of maintaining improvements located within the development would be financed through special taxes levied on the parcels within CFD No. 2017-1 and not through the City’s General Fund.

Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 2
Menifee Mayor and City Council November 20, 2024 Page 67 of 2294 City of Menifee Staff Report
CFD 2017-1, Annex 28 Nova Power
November 20, 2024

Page 3 of 3 ends

ATTACHMENTS

1. Project Location Map

2. Resolution of Intention and Exhibits

3. CFD Maintenance Site Plan Exhibit
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 3
Menifee Mayor and City Council November 20, 2024 Page 68 of 2294

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(MAINTENANCE SERVICES)
ANNEXATION NO. 28

PROJECT MAP
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 4
Menifee Mayor and City Council November 20, 2024 Page 69 of 2294 1 RESOLUTION NO. 24-____

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA,

DECLARING ITS INTENTION TO ANNEX TERRITORY INTO COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) OF THE CITY OF MENIFEE, ADOPTING A MAP OF THE AREA PROPOSED TO BE ANNEXED (ANNEXATION NO. 28) AND AUTHORIZING THE LEVY OF SPECIAL TAXES THEREIN
WHEREAS, pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”), on November 1, 2017, the City Council (the “City Council”) of the City of Menifee (the “City”) approved Resolution No. 17-654 establishing Community Facilities District No. 2017-1 (Maintenance Services) of the City of Menifee, County of Riverside, State of California (the "CFD No. 2017-1") for the purpose of levying special taxes on parcels of taxable property therein, which taxes would be used to provide certain services necessary to meet increased demands placed upon the City by development; and WHEREAS, the City Council has received a written instrument to initiate and conduct proceedings pursuant to the Act, to annex territory into CFD No. 2017-1 and to consent to the shortening of election time requirements, waiving of analysis and arguments, and waiving of all notice and word limit requirements for the ballot relating to the conduct of the election; and WHEREAS, the City Council has been advised that certain property owners have requested that the area described in Exhibit A be annexed territory into the boundaries of CFD No. 2017-1, and that a rate and method of apportionment of the special tax to be levied therein be established.

NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Menifee, California, acting as the Legislative Body of Community Facilities District No. 2017-1 (Maintenance Services) of the City of Menifee, determined and order as follows:

Section 1. Intent to Annex. The City Council, acting as the legislative body of the CFD No. 2017-1 hereby declares that it proposes and intends to conduct proceedings pursuant to Article

3.5 of the Act for the annexation into the CFD No. 2017-1 of the territory described in Exhibit A attached hereto. The City Council determines that the public convenience and necessity require that such territory be annexed to CFD No. 2017-1.

Section 2. Name of the Community Facilities District. The existing community facilities district is known as “Community Facilities District No. 2017-1 (Maintenance Services).” Section 3. Description of Territory Included in Existing CFD No. 2017-1. The boundaries of the territory currently included in the CFD No. 2017-1 are described and shown on that certain map entitled "Proposed Boundary Map – Community Facilities District No. 2017-1 (Maintenance Services) City of Menifee, County of Riverside, State of California", as recorded on November 7, 2017 in Book 81 of Maps of Assessment and Community Facilities Districts, at Page 69, and as Document No. 2017-0465706 in the official records of the County of Riverside, as amended by the following:

Section 4. Description of Territory Proposed to be Annexed, Annexation Map. The territory proposed to be annexed is included within the boundaries within which property may annex to CFD No. 2017-1 and is more particularly described and shown on that certain map entitled “Boundaries – Potential Annexation Area Community Facilities District No. 2017-1 (Maintenance Services) of the City of Menifee, County of Riverside, State of California,” as recorded on November 7, 2017 in Book 81 of Maps of Assessment and Community Facilities Districts, at Page 70, and as Document No. 2017-0465707 in the official records Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 5
Menifee Mayor and City Council November 20, 2024 Page 70 of 2294 Resolution of Intention Annex 28
Resolution No. 24-
2 of the County of Riverside. The territory proposed to be annexed to the CFD No. 2017-1 is described in Exhibit A attached hereto and by this reference made a part hereof. Such territory is also shown and described on the map thereof entitled "Annexation Map No. 28, Community Facilities District No. 2017-1 (Maintenance Services), City of Menifee, County of Riverside, State of California," which is on file with the Acting City Clerk (the "Annexation Map") and attached hereto as Exhibit D
Section 5. Description of Authorized Services. The services proposed to be financed by the territory proposed to be annexed to the CFD No. 2017-1 (the “Services”) are the same as those services authorized to be financed by the existing territory in the CFD No. 2017-1 and are described in Exhibit B attached hereto. The cost of providing the Services includes “Administrative Expenses,” which include costs associated with the creation of CFD No. 2017-1, determination of the amount of special taxes, collection or payment of special taxes, or costs otherwise incurred in order to carry out the authorized purposes of CFD No. 2017-1. The Services authorized to be financed by CFD No. 2017-1 are in addition to those currently provided in the territory of CFD No. 2017-1 and do not supplant Services already available within that territory.

Section 6. Plan for Providing Services. The Services will be provided within the territory proposed to be annexed to the CFD No. 2017-1 and the existing territory in the CFD No. 2017-1 on the same basis.

Section 7. Levy of Special Taxes. Except where funds are otherwise available, a special tax sufficient to pay the costs of the Services (including Administrative Expenses), secured by recordation of a continuing lien against all nonexempt real property in CFD No. 2017-1, will be levied annually within the territory proposed to be annexed to the CFD No. 2017-1.

The rate and method of apportionment, and manner of collection of the special tax are specified in Exhibit C.

Section 8. No Alteration of the Special Tax Levied in the Existing CFD No. 2017-1. The City Council does not propose to alter the special tax rate levied within the existing territory in the CFD No. 2017-1.

Section 9. Adoption of Annexation Map. Pursuant to Section 3110.5 of the Streets and Highways Code, the City Council adopts the Annexation Map as the map of the area proposed to be annexed to the CFD No. 2017-1. Pursuant to Section 3111 of said Code, the Acting City Clerk shall file the original of the Annexation map in his or her office and shall file a copy of the Annexation Map with the County Recorder of the County of Riverside no later than 15 days prior to the date of the hearing specified in Section 7 hereof.

Section 10. Public Hearing. The City Council hereby fixes 6:00 p.m., or as soon thereafter as practicable, on Wednesday, January 15, 2025, in the City Council Chambers located at 29844 Haun Road, Menifee, California 92586, as the time and place when and where the City Council will conduct a public hearing on the proposed annexation of the area depicted on the Annexation Map and described in Exhibit A hereto territory to the CFD No. 2017-1.

Section 11. Notice of Public Hearing. The Acting City Clerk is hereby directed to publish, or cause to be published, a notice of said public hearing, in substantially the form attached hereto as Exhibit F, one time in a newspaper of general circulation published in the area of CFD No. 2017-1. The publication of said notice shall be completed at least seven days prior to the date herein fixed for said hearing. Said notice shall contain the information prescribed by Section 53339.4 of the Act.

Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 6
Menifee Mayor and City Council November 20, 2024 Page 71 of 2294 Resolution of Intention Annex 28
Resolution No. 24-
3 Section 12. Mailing Ballots. In anticipation of its action on Wednesday, January 15, 2025, to call the election on the annexation for the same date, pursuant to waiver of election time limits from the landowners, the City Council hereby authorizes the Acting City Clerk to mail to each landowner in the territory proposed to be annexed to the CFD No. 2017-1 a ballot, the full text of which shall be as set forth in Exhibit G hereto and shall be included in the ballot pamphlet mailed to each qualified elector. A copy of the waiver and consent form signed by the property owner is attached hereto as Exhibit E and incorporated herein by this reference.

Section 13. Authorization to Take Action. The officers, employees and agents of the City are hereby authorized and directed to take all actions and do all things which they, or any of them, may deem necessary or desirable to accomplish the purposes of this Resolution and not inconsistent with the provisions hereof.

Section 14. Effective Date. This Resolution shall take effect immediately upon its adoption.

PASSED, APPROVED AND ADOPTED this ____ day of _______, 2024 ___________________________
Bill Zimmerman, Mayor
Attest:
___________________________
Stephanie Roseen, Acting City Clerk
Approved as to form:
___________________________
Jeffrey T. Melching, City Attorney
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 7
Menifee Mayor and City Council November 20, 2024 Page 72 of 2294

EXHIBIT A

DESCRIPTION OF PROPOSED TERRITORY TO BE ANNEXED
The City of Menifee Community Facilities District No. 2017-1 (Maintenance Services) (the “CFD No. 2017-1”) Annexation No. 28 is currently comprised of two (2) parcels, located within the City boundaries. The property is identified by the following Riverside County Assessor's Parcel Numbers (APNs).

Assessor Parcel Number(s) Owner Name
331-180-021 Rita G. Reggio & Janet E. Logan
331-180-022 Nova Power, LLC
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 8
Menifee Mayor and City Council November 20, 2024 Page 73 of 2294

EXHIBIT B

DESCRIPTION OF AUTHORIZED SERVICES
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 9
Menifee Mayor and City Council November 20, 2024 Page 74 of 2294 City of Menifee 12
Community Facilities District No. 2017-1 (Maintenance Services)

CITY OF MENIFEE
COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES)

DESCRIPTION OF AUTHORIZED SERVICES
The services which may be funded with proceeds of the special tax of CFD No. 2017-1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right-of-way, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following:
(a) maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and
(b) maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right-of-way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance and servicing of the water quality basin improvements within flood control channel improvements; and (c) public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2017-1; as well as local roads within residential subdivisions located within CFD No. 2017-1; and any portions adjacent to the properties within CFD No. 2017-1; and In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in the Rate and Method of Apportionment.

The above services may be financed by proceeds of the special tax of CFD No. 2017-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2017-1 before CFD No. 2017-1 was created or those provided in the territory annexed to CFD No. 2017-1 before the territory was annexed, as applicable.

Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 10
Menifee Mayor and City Council November 20, 2024 Page 75 of 2294

EXHIBIT C

RATE AND METHOD OF APPORTIONMENT
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 11
Menifee Mayor and City Council November 20, 2024 Page 76 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 1 RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR
COMMUNITY FACILITIES DISTRICT NO. 2017‐1 (MAINTENANCE SERVICES)

OF THE CITY OF MENIFEE
A Special Tax (the “Special Tax”) shall be levied on and collected from each Assessor’s Parcel (defined below) in Community Facilities District No. 2017‐1 (Maintenance Services) (the “CFD No. 2017‐1” or “CFD”; defined below), in each Fiscal Year, (defined below), commencing in the Fiscal Year beginning July 1, 2018, in an amount determined by the City Council of the City of Menifee, acting in its capacity as the legislative body of CFD No. 2017‐1, by applying the rate and method of apportionment set forth below. All of the real property in CFD No. 2017‐1, unless exempted by law or by the provisions herein, shall be taxed to the extent and in the manner provided herein.

A. DEFINITIONS
“Acre” or “Acreage” meansthe land area of an Assessor’s Parcel as shown on any Assessor’s Parcel Map, or if the land area is not shown on the Assessor’s Parcel Map, the land area as shown on the applicable Final Map, or if the area is not shown on the applicable Final Map, the land area shall be calculated by the Administrator.
“Administrative Expenses” means the actual or reasonably estimated costs directly related to the formation, annexation, and administration of CFD No. 2017‐1 including, but not limited to: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs to the City, CFD No. 2017‐1, or any designee thereof associated with fulfilling the CFD No. 2017‐1 disclosure requirements; the costs associated with responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2017‐1 or any designee thereof related to an appeal of the Special Tax; and the City's annual administration fees including payment of a proportional share of City overhead and salaries and benefits of any City employees whose duties are related to the administration of CFD No. 2017‐1 and third party expenses related to CFD No. 2017‐1. Administrative Expenses shall also include amounts estimated or advanced by the City or CFD No. 2017‐1 for any other administrative purposes of CFD No. 2017‐1, including attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes.
“Administrator” means the City Manager of the City of Menifee, or his or her designee. “Approved Property” means all Assessor’s Parcels of Taxable Property that are included in a Final Map that was recorded prior to the March 1 preceding the Fiscal Year in which the Special Tax is being levied, and that have not been issued a building permit on or prior to the June 1 preceding the Fiscal year in which the special tax is being levied.
“Assessor’s Parcel” means a lot or parcel of land that is identifiable by an Assessor’s Parcel Number by the County Assessor of the County of Riverside.
“Assessor’s Parcel Map” means an official map of the Assessor of the County designating parcels by Assessor’s Parcel Number.
“Assessor’s Parcel Number” means that identification number assigned to a parcel by the County Assessor of the County.
“Building Square Footage” or “BSF” means the floor area square footage reflected on the original Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 12
Menifee Mayor and City Council November 20, 2024 Page 77 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 2 construction building permit issued for construction of a building of Non‐Residential Property and any Building Square Footage subsequently added to a building of such Non‐Residential Property after issuance of a building permit for expansion or renovation of such building. “Calendar Year” means the period commencing January 1 of any year and ending the following December 31.
“CFD” or “CFD No. 2017‐1” means the City of Menifee Community Facilities District No. 2017‐1 (Maintenance Services).
“City” means the City of Menifee.
“Contingent Services” means services permitted under the Mello‐Roos Community Facilities Act of 1982 including, without limitation, those services authorized to be funded by CFD No. 2017‐1 as set forth in the documents adopted by the City Council at the time the CFD was formed to be provided by the City in the event the Administrator makes a determination pursuant to Section C(2) that a Property Owners’ Association fails to adequately provide such services.
“County” means the County of Riverside.
“Developed Property” means all Assessor’s Parcels of Taxable Property for which a building permit for new construction has been issued on or prior to June 1 preceding the Fiscal Year in which the Special Tax is being levied.
“Exempt Property” means all Assessors’ Parcels designated as being exempt from the Special Tax as provided for in Section G.
“Final Map” means a subdivision of property by recordation of a final map, parcel map, or lot line adjustment, pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.) or recordation of a condominium plan pursuant to California Civil Code 1352 that creates individual lots for which building permits may be issued without further subdivision. “Fiscal Year” means the period from and including July 1st of any year to and including the following June 30th.
“Land Use Category” or “LUC” means any of the categories contained in Section B hereof to which an Assessor’s Parcel is assigned consistent with the land use approvals that have been received or proposed for the Assessor’s Parcel as of June 1 preceding the Fiscal Year in which the Special Tax is being levied. “Maximum Special Tax” means either Maximum Special Tax A and/or Maximum Special Tax B (Contingent), as applicable.
“Maximum Special Tax A” means for each Assessor’s Parcel and each Fiscal Year, the maximum Special Tax A, as determined in accordance with Section C below that can be levied on such Assessor’s Parcel in such Fiscal Year.
“Maximum Special Tax B (Contingent)” means for each Assessor’s Parcel and each Fiscal Year, the maximum Special Tax B (Contingent), as determined in accordance with Section C below that can be levied on such Assessor’s Parcel in such Fiscal Year.

Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 13
Menifee Mayor and City Council November 20, 2024 Page 78 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 3 “Multi‐Family Residential Property” or “MFR” means any Assessor’s Parcel of Residential Property upon which a building or buildings comprised of attached Residential Units sharing at least one common wall with another unit are constructed or are intended to be constructed. “Non‐Residential Property” or “NR” means all Assessor's Parcels of Taxable Property for which a building permit(s) was issued for a non‐residential use. The Administrator shall make the determination if an Assessor’s Parcel is Non‐Residential Property.
“Property Owner’s Association” or “POA” means the property owner’s association or homeowner’s association established to maintain certain landscaping within a Tax Zone. “Proportionately” meansfor Taxable Property that is: (i) Developed Property, that the ratio of the actual Special Tax levy to the Maximum Special Tax is the same for all Parcels of Developed Property, (ii) Approved Property, that the ratio of the actual Special Tax levy to the Maximum Special Tax is the same for all Parcels of Approved Property, and (iii) Undeveloped Property that the ratio of the actual Special Tax levy per acre to the Maximum Special Tax per acre is the same for all Parcels of Undeveloped Property.
“Residential Unit” or "RU" means a residential unit that is used or intended to be used as a domicile by one or more persons, as determined by the Administrator. “Residential Property” means all Assessor’s Parcels of Taxable Property upon which Residential Units have been constructed or are intended to be constructed or for which building permits have been or may be issued for purposes of constructing one or more Residential Units. “Service(s)” means services permitted under the Mello‐Roos Community Facilities Act of 1982 including, without limitation, those services authorized to be funded by CFD No. 2017‐1 as set forth in the documents adopted by the City Council at the time the CFD was formed as identified in Appendix B. “Single Family Residential Property” or “SFR” means any Residential Property other than Multi‐Family Residential Property on an Assessor’s Parcel.
“Special Tax(es)” means the Special Tax A or Special Tax B (Contingent) to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property.
“Special Tax A” means the annual special tax to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property to fund the Special Tax A Requirement. "Special Tax A Requirement" means for each Tax Zone that amount to be collected in any Fiscal Year to pay for certain costs as required to meet the needs of such Tax Zone within CFD No. 2017‐1 in both the current Fiscal Year and the next Fiscal Year. The costs to be covered shall be the direct costs for maintenance services including but not limited to (i) maintenance and lighting of parks, parkways, streets, roads and open space, (ii) maintenance and operation of water quality improvements, (iii) public street sweeping, (iv) fund an operating reserve for the costs of Services as determined by the Administrator, and (v) Administrative Expenses. Under no circumstances shall the Special Tax A Requirement include funds for Bonds.
“Special Tax B (Contingent)” means the annual special tax to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property to fund the Special Tax B (Contingent) Requirement, if required.

Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 14
Menifee Mayor and City Council November 20, 2024 Page 79 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 4 “Special Tax B (Contingent) Requirement” means that amount required in any Fiscal Year, if the POA is unable to maintain the Contingent Service(s) to: (i) pay the costs of Contingent Services incurred or otherwise payable in the Calendar Year commencing in such Fiscal Year; (ii) fund an operating reserve for the costs of Contingent Services as determined by the Administrator; less a credit for funds available to reduce the annual Special Tax B (Contingent) levy as determined by the Administrator. "Taxable Property" means all Assessor’s Parcels within CFD No. 2017‐1, which are not Exempt Property. “Taxable Unit” means a Residential Unit, Building Square Footage, or an Acre. "Tax Zone" means a mutually exclusive geographic area, within which particular Special Tax rates may be levied pursuant to this Rate and Method of Apportionment of Special Tax. Appendix C identifies the Tax Zone in CFD No. 2017‐1 at formation; additional Tax Zones may be created when property is annexed into the CFD.
"Tax Zone 1" means the specific geographic area identified on the CFD Boundary Map as Tax Zone 1. "Tract(s)" means an area of land; i) within a subdivision identified by a particular tract number on a Final Map, ii) identified within a Parcel Map; or iii) identified within lot line adjustment approved for subdivision.
“Undeveloped Property” means, for each Fiscal Year, all Taxable Property not classified as Developed Property or Approved Property.

B. ASSIGNMENT TO LAND USE CATEGORIES
For each Fiscal Year, all Assessor’s Parcels of Taxable Property within CFD No. 2017‐1 shall be classified as Developed Property, Approved Property, or Undeveloped Property, and shall be subject to the levy of Special Taxes as determined pursuant to Sections C and D below. Assessor’s Parcels of Developed Property and Approved Property shall be classified as either Residential Property or Non‐Residential Property. Residential Property shall be further classified as Single Family Residential Property or Multi‐ Family Residential Property and the number of Residential Units shall be determined by the Administrator.

C. MAXIMUM SPECIAL TAX RATES
For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed Property and Approved Property which are classified as Residential Property, all such Assessor’s Parcels shall be assigned the number of Residential Unit(s) constructed or to be constructed thereon as specified in or shown on the building permit(s) issued or Final Map as determined by the Administrator. Once a single family attached or multi‐family building or buildings have been built on an Assessor's Parcel, the Administrator shall determine the actual number of Residential Units contained within the building or buildings, and the Special Tax A levied against the Assessor’s Parcel in the next Fiscal Year shall be calculated by multiplying the actual number of Residential Units by the Maximum Special Tax per Residential Unit for the Tax Zone below or as included in Appendix A as each annexation occurs.

For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed Property and Approved Property which are classified as Non‐Residential Property, allsuch Assessor’s Parcels shall be assigned the number of Building Square Footage or Acres as shown on the Final Map as determined by the Administrator. Once the Administrator determines the actual number of Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 15
Menifee Mayor and City Council November 20, 2024 Page 80 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 5 Building Square Footage or Acres for the Assessor’s Parcels, the Special Tax A levied against the Assessor’s Parcel in the next Fiscal Year shall be calculated by multiplying the number of Building Square Footage or Acres by the Maximum Special Tax per Taxable Unit identified for the applicable Tax Zone below or as included in Appendix A as each annexation occurs.

1. Special Tax A
a. Developed Property
(i) Maximum Special Tax A
The Maximum Special Tax A for each Assessor’s Parcel of Developed Property shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2017‐1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zones annexed and included in Appendix A. The Maximum Special Tax A for Developed Property for Fiscal Year 2018‐19 within Tax Zone 1 is identified in Table 1 below:

TABLE 1

MAXIMUM SPECIAL TAX A RATES

DEVELOPED PROPERTY
Tax
Zone  Tract Land Use Category
Taxable
Unit
Maximum
Special Tax A
1 TR 36299‐1
& PM 9504
Single Family Residential Property RU $158
Multi‐Family Residential Property RU $158
Non‐Residential Property Acre $1,714
(ii) Increase in the Maximum Special Tax A
On each July 1, commencing on July 1, 2019 the Maximum Special Tax A for Developed Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. (iii) Multiple Land Use Categories
In some instances, an Assessor's Parcel of Developed Property may contain more than one Land Use Category.  The Maximum Special Tax A that can be levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax A that can be levied for each Land Use Category located on that Assessor's Parcel.   For an Assessor's Parcel that contains more than one land use, the Acreage of such Assessor's Parcel shall be allocated to each type of property based on the amount of Acreage designated for each land use as determined by reference to the site plan approved for such Assessor's Parcel.  The Administrator's allocation to each type of property shall be final.
b.   Approved Property
The Maximum Special Tax A for each Assessor’s Parcel of Approved Property shall be specific to each Tax Zone within the CFD.  When additional property is annexed into CFD No. 2017‐1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zone annexed and included in Appendix A.  The Maximum Special Tax A for Approved Property for Fiscal Year 2018‐19 within Tax Zone 1 is identified in Table 2 below:

Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 16
Menifee Mayor and City Council November 20, 2024 Page 81 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 6 TABLE 2

MAXIMUM SPECIAL TAX A RATES

APPROVED PROPERTY
Tax
Zone  Tract Land Use Category
Taxable
Unit
Maximum
Special Tax A
1 TR 36299‐1
& PM 9504
Single Family Residential Property RU $158
Multi‐Family Residential Property RU $158
Non‐Residential Property Acre $1,714
On each July 1, commencing on July 1, 2019 the Maximum Special Tax A for Approved Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater.
c.   Undeveloped Property
The Maximum Special Tax A for each Assessor’s Parcel of Undeveloped Property shall be specific to each Tax Zone within the CFD.  When additional property is annexed into CFD No. 2017‐1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zone annexed and included in Appendix A.  The Maximum Special Tax A for Undeveloped Property for Fiscal Year 2018‐19 within Tax Zone 1 is identified in Table 3 below:

TABLE 3

MAXIMUM SPECIAL TAX A RATES

UNDEVELOPED PROPERTY
Tax Zone Tracts Taxable Unit Maximum Special Tax A
1 TR 36299‐1
& PM 9504 Acre $1,515
On each July 1, commencing on July 1, 2019 the Maximum Special Tax A for Undeveloped Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater.

2. Special Tax B (Contingent)
The City Council shall levy Special Tax B (Contingent) only in the event the POA defaults in its obligation to maintain the Contingent Services, which default shall be deemed to have occurred, as determined by the Administrator, in each of the following circumstances:
(a) The POA files for bankruptcy;
(b) The POA is dissolved;
(c) The POA ceases to levy annual assessments for the Contingent Services; or (d) The POA fails to provide the Contingent Services at the same level as the City provides similar services and maintains similar improvements throughout the City and within ninety (90) days after written notice from the City, or such longer period permitted by the City Manager, fails to remedy the deficiency to the reasonable satisfaction of the City Council. a. Developed Property
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 17
Menifee Mayor and City Council November 20, 2024 Page 82 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 7 (i) Maximum Special Tax B (Contingent)
The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property isshown in Table 4 and shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2017‐1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for the Tax Zones annexed and included in Appendix A. The Maximum Special Tax B (Contingent) for Fiscal Year 2018‐19 within Tax Zone 1 is identified in Table 4 below:

TABLE 4

MAXIMUM SPECIAL TAX B (CONTINGENT) RATES

DEVELOPED PROPERTY
Tax
Zone  Tract Land Use Category
Taxable
Unit
Maximum
Special Tax B
(Contingent)
1 TR 36299‐1
& PM 9504
Single Family Residential Property RU $0
Multi‐Family Residential Property RU $0
Non‐Residential Property Acre $0
(ii) Increase in the Maximum Special Tax B (Contingent) On each July 1, commencing on July 1, 2019 the Maximum Special Tax B (Contingent) for Developed Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. (iii) Multiple Land Use Categories
In some instances, an Assessor's Parcel of Developed Property may contain more than one Land Use Category.  The Maximum Special Tax B (Contingent) that can be levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax B (Contingent) that can be levied for each Land Use Category located on that Assessor's Parcel.  For an Assessor's Parcel that contains more than one land use, the Acreage of such Assessor's Parcel shall be allocated to each type of property based on the amount of Acreage designated for each land use as determined by reference to the site plan approved for such Assessor's Parcel.  The Administrator's allocation to each type of property shall be final.
b.   Approved Property
The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Approved Property shall be specific to each Tax Zone within the CFD.  When additional property is annexed into CFD No. 2017‐ 1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for the Tax Zone annexed and included in Appendix A.  The Maximum Special Tax B (Contingent) for Fiscal Year 2018‐19 within Tax Zone 1 is identified in Table 5 below:

Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 18
Menifee Mayor and City Council November 20, 2024 Page 83 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 8 TABLE 5

MAXIMUM SPECIAL TAX B (CONTINGENT) RATES

APPROVED PROPERTY
Tax
Zone  Tract Land Use Category
Taxable
Unit
Maximum
Special Tax B
(Contingent)
1 TR 36299‐1
& PM 9504
Single Family Residential Property RU $0
Multi‐Family Residential Property RU $0
Non‐Residential Property Acre $0
On each July 1, commencing on July 1, 2019 the Maximum Special Tax B (Contingent) for Approved Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater.
c.   Undeveloped Property
The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Undeveloped Property shall be specific to each Tax Zone within the CFD.  When additional property is annexed into CFD No. 2017‐ 1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for the Tax Zone annexed and included in Appendix A.  The Maximum Special Tax B (Contingent) for Fiscal Year 2018‐19 within Tax Zone 1 is identified in Table 6 below:

TABLE 6

MAXIMUM SPECIAL TAX B (CONTINGENT) RATES

UNDEVELOPED PROPERTY
Tax Zone Tracts Taxable Unit
Maximum Special
Tax B (Contingent)
1 TR 36299‐1
& PM 9504 Acre $0
On each July 1, commencing on July 1, 2019 the Maximum Special Tax B (Contingent) for Undeveloped Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater.

D. METHOD OF APPORTIONMENT OF ANNUAL SPECIAL TAX

1. Special Tax A
Commencing with Fiscal Year 2018‐19 and for each following Fiscal Year, the City Councilshall determine the Special Tax A Requirement for each Tax Zone and shall levy the Special Tax A on all Assessor’s Parcels of Taxable Property within such Tax Zone until the aggregate amount of Special Tax A equals the Special Tax A Requirement for such Tax Zone. The Special Tax A shall be levied for each Fiscal Year as follows:

First: The Special Tax A shall be levied Proportionately on all Assessor’s Parcels of Developed Property up to 100% of the applicable Maximum Special Tax A to satisfy the Special Tax A Requirement; Second: If additional moneys are needed to satisfy the Special Tax A Requirement after the first step has been completed, the Special Tax A shall be levied Proportionately on each Parcel of Approved Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 19
Menifee Mayor and City Council November 20, 2024 Page 84 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 9 Property at up to 100% of the Maximum Special Tax A for Approved Property; Third: If additional monies are needed to satisfy the Special Tax A Requirement after the first two steps has been completed, the Special Tax A shall be levied Proportionately on all Assessor’s Parcels of Undeveloped Property up to 100% of the Maximum Special Tax A for Undeveloped Property.

2. Special Tax B (Contingent)
Commencing with the first Fiscal Year in which Special Tax B (Contingent) is authorized to be levied and for each following Fiscal Year, the City Council shall determine the Special Tax B (Contingent) Requirement for each Tax Zone, if any, and shall levy the Special Tax on all Assessor’s Parcels of Taxable Property within such Tax Zone until the aggregate amount of Special Tax B (Contingent) equals the Special Tax B (Contingent) Requirement for such Tax Zone. The Special Tax B (Contingent) shall be levied for each Fiscal Year as follows:

First: The Special Tax shall be levied Proportionately on all Assessor’s Parcels of Developed Property up to 100% of the applicable Maximum Special Tax B (Contingent) to satisfy the Special Tax B (Contingent) Requirement;
Second: If additional moneys are needed to satisfy the Special Tax B (Contingent) Requirement after the first step has been completed, the Special Tax B (Contingent) shall be levied Proportionately on each Parcel of Approved Property at up to 100% of the Maximum Special Tax B (Contingent) for Approved Property;
Third: If additional monies are needed to satisfy the Special Tax B (Contingent) Requirement after the first two steps has been completed, the Special Tax B (Contingent) shall be levied Proportionately on all Assessor’s Parcels of Undeveloped Property up to 100% of the Maximum Special Tax B (Contingent) for Undeveloped Property.

E. FUTURE ANNEXATIONS
It is anticipated that additional properties will be annexed to CFD No. 2017‐1 from time to time. As each annexation is proposed, an analysis will be prepared to determine the annual cost for providing Services to such properties. Based on this analysis, any properties to be annexed, pursuant to California Government Code section 53339 et seq. will be assigned the appropriate Maximum Special Tax rates for the Tax Zone when annexed and included in Appendix A.

F. DURATION OF SPECIAL TAX
For each Fiscal Year, the Special Tax A shall be levied as long as the Services are being provided.

For each Fiscal Year, the Special Tax B (Contingent) shall be levied as long as the Contingent Services are being provided.

G. EXEMPTIONS
The City shall classify as Exempt Property within CFD No. 2017‐1, all Assessor’s; (i) which are owned by, irrevocably offered for dedication, encumbered by or restricted in use by any public entity; (ii) with public or utility easements making impractical their utilization for other than the purposes set forth in the easement; (iii) which are privately owned but are encumbered by or restricted solely for public uses; or (iv) which are in use in the performance of a public function as determined by the Administrator.

Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 20
Menifee Mayor and City Council November 20, 2024 Page 85 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 10 H. APPEALS
Any property owner claiming that the amount or application of the Special Taxes are not correct may file a written notice of appeal with the City not later than twelve months after having paid the first installment of the Special Tax that is disputed. The Administrator of CFD No. 2017‐1 shall promptly review the appeal, and if necessary, meet with the property owner, consider written and oral evidence regarding the amount of the Special Tax, and rule on the appeal. If the Administrator’s decision requires that the Special Tax for an Assessor’s Parcel be modified or changed in favor of the property owner, a cash refund shall not be made, but an adjustment shall be made to the Special Tax on that Assessor’s Parcel in the subsequent Fiscal Year(s).

I. MANNER OF COLLECTION
The Special Tax shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, provided, however, that CFD No. 2017‐1 may collect the Special Tax at a different time or in a different manner if necessary to meet its financial obligations.

Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 21
Menifee Mayor and City Council November 20, 2024 Page 86 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 11 APPENDIX A

CITY OF MENIFEE
COMMUNITY FACILITIES DISTRICT NO. 2017‐1 (MAINTENANCE SERVICES)

COST ESTIMATE
Special Tax A Services ‐ The estimate breaks down the costs of providing one year's maintenance services for Fiscal Year 2024‐25. These services are being funded by the levy of Special Tax A for Community Facilities District No. 2017‐1 Tax Zone 28.

TAX ZONE 28 (SERVICES)
PLN 22‐0154
Item Description Estimated Cost
1 Landscaping $5,620
2 Lighting $1,923
3 Streets $13,061
4 Drain $3,543
5 Reserves $1,254
6 Administration $1,342
Total $26,743
Special Tax B Contingent Services – There are no maintenance services proposed to be funded by the levy of Special Tax B (Contingent) for Community Facilities District No. 2017‐1 Tax Zone 28.

TAX ZONE 28
FY 2024‐25 MAXIMUM SPECIAL TAX RATES
Land Use
Category
Taxable
Unit
Maximum
Special Tax A
Maximum
Special Tax B
Developed Acre $658 $0
Approved Acre $658 $0
Undeveloped Acre $658 $0
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 22
Menifee Mayor and City Council November 20, 2024 Page 87 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 12 MAXIMUM SPECIAL TAXES ASSIGNED TO EACH TAX ZONE
Tax
Zone
Fiscal
Year
Included
Tract/
APN
No. of
Taxable
Units
Land Use
Category
Taxable
Unit
Maximum
Special Tax
A
Maximum
Special Tax B
(Contingent) Subdivider
1 2018‐19 36299‐1 &
PM 9504
426 SFR RU $158 $0 Stark Menifee Land, LLC
548 MFR RU $158 $0 Stark Menifee Land, LLC &
Menifee Multifamily, LLC

27.68 NR Acre $1,714 $0 Several
2 2020‐21 TR 37576 65 SFR RU $539 $43 Meritage Homes
3 2020‐21 TR 28859 161 SFR RU $727 $0 Woodside O5S
4 2020‐21 TTM 31098 258 SFR RU $878 $0 Lennar Homes of
California, Inc.
5 2020‐21 TTM 36852 68 SFR RU $755 $151 Strata Holland, LLC 6 2021‐22 TTM 37668 175 SFR RU $765 $295 Meritage Homes of California, Inc.
7 2022‐23 TTM 31456 176 SFR RU $996 $0 RCFC Investments, LLC 8 2021‐22 TR 32102 &
TR 32102‐1 256 SFR RU $674 $0
Diamond Brother Five
Partnership, LP and Pulte
Home Company, LLC
9 2021‐22 TTM 37400 174 SFR RU $703 $0 D.R. Horton Los Angeles Holding Company, Inc.
10 2022‐23 TPM 37380 3.62 NR Acre $3,588 $1,646 Briggs & 74, LLC 11 2024‐25 TR 31194 552 SFR RU $913 $0 Golden Meadowland, LLC & Golden Hill Country, LLC
12 2022‐23 TR 37408 &
TR 37409 1,022 SFR RU $963 $5 BLC Fleming LLC
13 2022‐23 TR 36803 80 SFR RU $556 $171 FPG Sun Menifee 80 LLC 14 2022‐23 TR 32628 303 SFR RU $281 $45 FPG Tricon Menifee Property LLC
15 2022‐23 PLN 20‐0167 9.92 MFR/NR Acre $3,865 $2,375 Boulders Menifee LLC 16 2022‐23 LLA 17‐007 12.48 MFR Acre $3,273 $2,119 Jefferson Menifee, LLC 17 2023‐24 PM 37145 4.82 NR Acre $3,137 $0 VSK Investments, LLC 18 2023‐24 TR 37131 305 SFR RU $533 $38 AG EHC II (LEN) CA 1, LP 19 2023‐24 PLN 22‐0199 0.96 NR Acre $2,995 $0 DSMD Cajun Properties 20 To Be Determined
21 2024‐25 TR 38219 198 SFR RU $315 $71 Richmond American Homes of Maryland Inc.
22A 2023‐24 TR 36658‐1,
‐3, ‐4, & ‐7 393 SFR RU $1,086 $100 Pulte Home Company, LLC 22B 2023‐24 TR 36658‐2 116 SFR RU $879 $100 Pulte Home Company, LLC 22C 2023‐24 TR 36658‐5
& 36658‐6 247 SFR RU $879 $100 Pulte Home Company, LLC
23 2024‐25 TR 37671 182 SFR RU $1,293 $0 Pulte Home Company, LLC 24 CANCELED
25 To Be Determined
26 To Be Determined
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 23
Menifee Mayor and City Council November 20, 2024 Page 88 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 13 Tax
Zone
Fiscal
Year
Included
Tract/
APN
No. of
Taxable
Units
Land Use
Category
Taxable
Unit
Maximum
Special Tax
A
Maximum
Special Tax B
(Contingent) Subdivider
27 2024‐25 333‐040‐043,
333‐040‐044 1.89 NR Acre $5,016 $1,002
KA Menifee, LLC, Capital
Financial Group, Inc.

Defined Benefit Pension
Plan, Kaassi International,
Inc. Defined Benefit
Pension Plan, KZA Inc.

Defined Benefit Pension
Plan.
28 2024‐25 PLN 22‐0154 40.67 COM Acre $658 $0 Nova Power, LLC, Rita Reggio and Janet Logan
29 To Be Determined

ESCALATION OF MAXIMUM SPECIAL TAXES
On each July 1, commencing on July 1, 2019 the Maximum Special Tax shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100)since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater.

Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 24
Menifee Mayor and City Council November 20, 2024 Page 89 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 14 APPENDIX B

CITY OF MENIFEE
COMMUNITY FACILITIES DISTRICT NO. 2017‐1 (MAINTENANCE SERVICES)

DESCRIPTION OF AUTHORIZED SERVICES
The services which may be funded with proceeds of the special tax of CFD No. 2017‐1, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing landscaped areas (may include reserves for replacement) in public street right‐of‐way, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services including the following:
(a) maintenance and lighting of parks, parkways, streets, roads and open space, which maintenance and lighting services may include, without limitation, furnishing of electrical power to street lights and traffic signals; repair and replacement of damaged or inoperative light bulbs, fixtures and standards; maintenance (including irrigation and replacement) of landscaping vegetation situated on or adjacent to parks, parkways, streets, roads and open space; maintenance and repair of irrigation facilities; maintenance of public signage; graffiti removal from and maintenance and repair of public structures situated on parks, parkways, streets, roads and open space; maintenance and repair of playground or recreation program equipment or facilities situated on any park; and (b) maintenance and operation of water quality improvements which include storm drainage and flood protection facilities, including, without limitation, drainage inlets, catch basin inserts, infiltration basins, flood control channels, fossil fuel filters, and similar facilities. Maintenance services may include but is not limited to the repair, removal or replacement of all or part of any of the water quality improvements, fossil fuel filters within the public right‐of‐way including the removal of petroleum hydrocarbons and other pollutants from water runoff, or appurtenant facilities, clearing of inlets and outlets; erosion repairs; and cleanup to improvements, and other items necessary for the maintenance and servicing of the water quality basin improvements within flood control channel improvements; and (c) public street sweeping, on the segments of the arterials within the boundaries of CFD No. 2017‐1; as well as local roads within residential subdivisions located within CFD No. 2017‐1; and any portions adjacent to the properties within CFD No. 2017‐1; and
In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in the Rate and Method of Apportionment.

The above services may be financed by proceeds of the special tax of CFD No. 2017‐1 only to the extent that they are in addition to those provided in the territory of CFD No. 2017‐1 before CFD No. 2017‐1 was created or those provided in the territory annexed to CFD No. 2017‐1 before the territory was annexed, as applicable.

Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 25
Menifee Mayor and City Council November 20, 2024 Page 90 of 2294

EXHIBIT D

ANNEXATION AND POTENTIAL ANNEXATION BOUNDARY MAPS
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 26
Menifee Mayor and City Council November 20, 2024 Page 91 of 2294 Ethanac Rd
Antelope Rd
nto Rd San Jaci
Van Buren Ave
Jackson Ave
McLaughlin Rd
Matthews Rd
Russell Rd
74}|·þ
331-180-021
331-180-022
SHEET 1 OF 1 SHEET
\_
CFD 2017-1
TAX ZONE 28
74}|·þ 74}|·þ
215
§¨¦

MENIFEE
0 1,000 2,000 500 Feet
ANNEXATION MAP NO. 28
COMMUNITY FACILITIES DISTRICT NO. 2017-1
(MAINTENANCE SERVICES)

CITY OF MENIFEE

COUNTY OF RIVERSIDE, STATE OF CALIFORNIA
THIS MAP SHOWS THE BOUNDARIES OF AREAS TO BEANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2017-1(MAINTENANCE SERVICES), OF THE CITY OF MENIFEE, COUNTYOF RIVERSIDE, STATE OF CALIFORNIA. THE BOUNDARIES OF WHICH COMMUNITY FACILITIESDISTRICT ARE SHOWN AND DESCRIBED ON THE MAPTHEREOF WHICH WAS PREVIOUSLY RECORDED ONNOVEMBER 7, 2017 IN BOOK 81 OF MAPS OF ASSESSMENTAND COMMUNITY FACILITIES DISTRICT AT PAGE 69 ANDAS INSTRUMENT NO. 2017-0465706 IN THE OFFICE OF THECOUNTY RECORDER OF THE COUNTY OF RIVERSIDE,STATE OF CALIFORNIA. I HEREBY CERTIFY THAT THE WITHIN MAP SHOWING PROPOSEDBOUNDARIES OF COMMUNITY FACILITIES DISTRICT NO. 2017-1(MAINTENANCE SERVICES), OF THE CITY OF MENIFEE, COUNTYOF RIVERSIDE, STATE OF CALIFORNIA, WAS APPROVED BY THE CITY COUNCIL OF THE CITY OF MENIFEE AT A REGULARMEETING THEREOF, HELD ON ______ DAY OF ______,20____,BY ITS RESOLUTION NO. _______________ ___________________________________CITY CLERK CITY OF MENIFEE - THIS ANNEXATION MAP CORRECTLY SHOWS THE LOT OR PARCEL OF LAND INCLUDED WITHIN THE BOUNDARIES OF THE COMMUNITY FACILITIES DISTRICT. FOR DETAILS CONCERNING THE LINES AND DIMENSIONS OF LOTS OR PARCEL REFER TO THE COUNTY ASSESSOR MAPS FOR FISCAL YEAR 2024-25.

RECORDED THIS ____ DAY OF _______________, 20____ ATTHE HOUR OF ____ O'CLOCK __M IN BOOK _____PAGE _____ OF MAPS OF ASSESSMENT AND COMMUNITYFACILITIES DISTRICTS IN THE OFFICE OF THE COUNTYRECORDER, IN THE COUNTY OF RIVERSIDE, STATE OFCALIFORNIA. FEE: _____________ NO.: ______________________PETER ALDANA, ASSESSOR, COUNTY CLERK, RECORDERBY: _______________________________ DEPUTY FILED IN THE OFFICE OF THE CITY CLERK, CITY OFMENIFEE, THIS _______ DAY OF _________________, 20___.___________________________________CITY CLERK CITY OF MENIFEE LEGEND

XXX-XXX-XXX ASSESSOR PARCEL NUMBER

PARCEL LINECFD BOUNDARYCITY BOUNDARY
28 TAX ZONE
28 Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 27
Menifee Mayor and City Council November 20, 2024 Page 92 of 2294 Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 28
Menifee Mayor and City Council November 20, 2024 Page 93 of 2294

EXHIBIT E

PETITION
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 29
Menifee Mayor and City Council November 20, 2024 Page 94 of 2294

PETITION TO THE CITY COUNCIL OF THE CITY OF MENIFEE REQUESTING ANNEXING TERRITORY INTO COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) OF PROPERTY WITHIN THE CITY OF MENIFEE AND

A WAIVER WITH RESPECTS TO CERTAIN PROCEDURAL MATTERS UNDER THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 AND CONSENTING TO

THE LEVY OF SPECIAL TAXES THEREON TO PAY THE COSTS OF SERVICES TO

BE PROVIDED BY THE COMMUNITY FACILITIES DISTRICT

1. The undersigned requests that the City Council of the City of Menifee (the “City”), initiate and conduct proceedings pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”) (Government Code Section 53311 et seq.), to annex territory into Community Facilities District No. 2017-1 (Maintenance Services) (the “District”) of the property described below and consents to the annual levy of special taxes on such property to pay the costs of services to be provided by the Community Facilities District.

2. The undersigned requests that the community facilities district provide any services that are permitted under the Act including, but not limited to, all necessary service, operations, administration and maintenance required to keep the landscape lighting, street lighting, traffic signals, flood control facilities, ground cover, shrubs, plants and trees, irrigation systems, graffiti removal, sidewalks and masonry walls, fencing entry monuments, tot lot equipment and associated appurtenant facilities within the district in a healthy, vigorous and satisfactory working condition.

3. The undersigned hereby certifies that as of the date indicated opposite its signature, it is the owner of all the property within the proposed boundaries of the Community Facilities District described in Exhibit A hereto and as shown on the map Exhibit B hereto.

4. The undersigned requests that a special election be held under the Act to authorize the special taxes for the proposed annexation into Community Facilities District No. 2017-1. The undersigned waives any requirement for the mailing of the ballot for the special election and expressly agrees that said election may be conducted by mailed or hand-delivered ballot to be returned as quickly as possible to the designated election official, being the office of the City Clerk and the undersigned request that the results of said election be canvassed and reported to the City Council at the same meeting of the City Council as the public hearing on annexing territory into Community Facilities District No. 2017-1 or at the next available meeting.

5. Pursuant to Sections 53326(a) and 53327(b) of the Act, the undersigned expressly waives all applicable waiting periods for the election and waives the requirement for analysis and arguments relating to the special election, and consents to not having such materials provided to the landowner in the ballot packet, and expressly waives any requirements as to the form of the ballot. The undersigned expressly waives all notice requirements relating to hearings and special elections (except for published notices required by the Act), and whether such requirements are found in the California Elections Code, the California Government Code or other laws or procedures, including but not limited to any notice provided for by compliance with the provisions of Section 4101 of the California Elections Code. The undersigned expressly waives the word limit requirement for the ballots pursuant to Section 13247 and 9051 of the Election Code.

6. The undersigned hereby acknowledges and agrees that the measure submitted in connection with the special election referred to herein, as set forth in the ballot provided to the undersigned, asked voters whether or not the District should be authorized to levy a special tax in order to finance services (the "Services"), as specified in the Resolution No. 17-654, adopted by the City Council of the City on November 1, 2017 (the “Resolution of Formation”). The Resolution of Formation described the Services to be financed by Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 30
Menifee Mayor and City Council November 20, 2024 Page 95 of 2294 the District. The Rate and Method of Apportionment of the Special Tax for the District (the “Rate and Method”) is included in the ballot materials provided to the undersigned for the election (the “Ballot”). The Rate and Method contains detailed provisions specifying (i) the type of the Special Tax and the amount or rate of the Special Tax to be levied on each parcel of property in the District, (ii) the duration of the Special Tax (the fiscal year after which the Special Tax will no longer be levied), and (iii) the use of the revenue derived from the Special Tax to pay for the Services. The undersigned, having received and reviewed the Rate and Method and the Ballot will be, at the time it votes on the measure submitted to voters in the Ballot, in possession the type and amount or rate of the Special Tax, the duration of the Special Tax and the use of the revenue derived from the Special Tax, is fully informed with respect thereto and has a thorough understanding thereof.

7. The undersigned hereby consents to and expressly waives any and all claims based on any irregularity, error, mistake or departure from the provisions of the Act or other laws of the State and any and all laws and requirements incorporated therein, and no step or action in any proceeding relative to annexing territory into Community Facilities District No. 2017-1 of the portion of the incorporated area of the City of Menifee or the special election therein shall be invalidated or affected by any such irregularity, error, mistake or departure.

IN WITNESS WHEREOF, I hereunto set my hand this day of , 20 . [NAME OF LANDOWNER]
By:

Name:

Title:

OWNER'S PROPERTY:

TRACT MAP OR PARCEL MAP NO.
or PROJECT NO.

OWNER'S MAILING ADDRESS:

FILED IN THE OFFICE OF THE CITY CLERK OF THE CITY COUNCIL OF THE CITY OF MENIFEE THIS DAY OF , 20 .

City Clerk of the City Council of the
City of Menifee
331-180-021
Rita G. Reggio
1049 Obispo Avenue
Long Beach, CA 90804
24 Owner
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 31
Menifee Mayor and City Council November 20, 2024 Page 96 of 2294

PETITION TO THE CITY COUNCIL OF THE CITY OF MENIFEE REQUESTING ANNEXING TERRITORY INTO COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) OF PROPERTY WITHIN THE CITY OF MENIFEE AND

A WAIVER WITH RESPECTS TO CERTAIN PROCEDURAL MATTERS UNDER THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 AND CONSENTING TO

THE LEVY OF SPECIAL TAXES THEREON TO PAY THE COSTS OF SERVICES TO

BE PROVIDED BY THE COMMUNITY FACILITIES DISTRICT

6. The undersigned hereby acknowledges and agrees that the measure submitted in connection with the special election referred to herein, as set forth in the ballot provided to the undersigned, asked voters whether or not the District should be authorized to levy a special tax in order to finance services (the "Services"), as specified in the Resolution No. 17-654, adopted by the City Council of the City on November 1, 2017 (the “Resolution of Formation”). The Resolution of Formation described the Services to be financed by Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 32
Menifee Mayor and City Council November 20, 2024 Page 97 of 2294 the District. The Rate and Method of Apportionment of the Special Tax for the District (the “Rate and Method”) is included in the ballot materials provided to the undersigned for the election (the “Ballot”). The Rate and Method contains detailed provisions specifying (i) the type of the Special Tax and the amount or rate of the Special Tax to be levied on each parcel of property in the District, (ii) the duration of the Special Tax (the fiscal year after which the Special Tax will no longer be levied), and (iii) the use of the revenue derived from the Special Tax to pay for the Services. The undersigned, having received and reviewed the Rate and Method and the Ballot will be, at the time it votes on the measure submitted to voters in the Ballot, in possession the type and amount or rate of the Special Tax, the duration of the Special Tax and the use of the revenue derived from the Special Tax, is fully informed with respect thereto and has a thorough understanding thereof.

IN WITNESS WHEREOF, I hereunto set my hand this day of , 20 . [NAME OF LANDOWNER]
By:

Name:

Title:

OWNER'S PROPERTY:

TRACT MAP OR PARCEL MAP NO.
or PROJECT NO.

OWNER'S MAILING ADDRESS:

FILED IN THE OFFICE OF THE CITY CLERK OF THE CITY COUNCIL OF THE CITY OF MENIFEE THIS DAY OF , 20 .

City Clerk of the City Council of the
City of Menifee
24 Janet E. Logan
Owner
331-180-021
4019 N. Alderbrook Drive
Coeur d'alene, ID 83815
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 33
Menifee Mayor and City Council November 20, 2024 Page 98 of 2294

PETITION TO THE CITY COUNCIL OF THE CITY OF MENIFEE REQUESTING ANNEXING TERRITORY INTO COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) OF PROPERTY WITHIN THE CITY OF MENIFEE AND

A WAIVER WITH RESPECTS TO CERTAIN PROCEDURAL MATTERS UNDER THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 AND

CONSENTING TO THE LEVY OF SPECIAL TAXES THEREON TO PAY THE

COSTS OF SERVICES TO BE PROVIDED BY THE COMMUNITY FACILITIES

DISTRICT

1. The undersigned requests that the City Council of the City of Menifee, initiate and conduct proceedings pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”) (Government Code Section 53311 et seq.), to annex territory into Community Facilities District No. 2017-1 (Maintenance Services) of the property described below and consents to the annual levy of special taxes on such property to pay the costs of services to be provided by the Community Facilities District.

4. The undersigned requests that a special election be held under the Act to authorize the special taxes for the proposed annexation into Community Facilities District No. 2017-1.

The undersigned waives any requirement for the mailing of the ballot for the special election and expressly agrees that said election may be conducted by mailed or hand-delivered ballot to be returned as quickly as possible to the designated election official, being the office of the City Clerk and the undersigned request that the results of said election be canvassed and reported to the City Council at the same meeting of the City Council as the public hearing on annexing territory into Community Facilities District No. 2017-1 or at the next available meeting.

6. The undersigned hereby consents to and expressly waives any and all claims based on any irregularity, error, mistake or departure from the provisions of the Act or other laws of the State and any and all laws and requirements incorporated therein, and no step or action in any proceeding relative to annexing territory into Community Facilities District No. 2017-1 of the portion of the incorporated Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 34
Menifee Mayor and City Council November 20, 2024 Page 99 of 2294 area of the City of Menifee or the special election therein shall be invalidated or affected by any such irregularity, error,mistake or departure.

IN WITNESS WHEREOF, I hereunto set my hand this .

NOVA POWER, LLC [LANDOWNER / LESSEE]
By:

Name:

Title:

OWNER'S PROPERTY:

TRACT MAP OR PARCEL MAP NO.
or PROJECT NO.

OWNER'S MAILING ADDRESS:

FILED IN THE OFFICE OF THE CITY CLERK OF THE CITY COUNCIL OF THE CITY OF MENIFEE THIS DAY OF , 20 .

City Clerk of the City Council of the
City of Menifee
3003 Oak Road, Suite 400
Walnut Creek , CA 95497
Jeff Koshkin
VP, Nova Power, LLC
___ day of _______ , 2024
Plot Plan No. PLN 22-0154
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 35
Menifee Mayor and City Council November 20, 2024 Page 100 of 2294

EXHIBIT F

NOTICE OF PUBLIC HEARING
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 36
Menifee Mayor and City Council November 20, 2024 Page 101 of 2294

NOTICE OF PUBLIC HEARING ON RESOLUTION OF INTENTION TO ANNEX TERRITORY TO AN EXISTING COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 28)
NOTICE IS HEREBY GIVEN that the City Council of the City of Menifee on November 20, 2024 adopted its Resolution No. 2024-__, in which it declared its intention to annex territory to existing Community Facilities District No. 2017-1 (Maintenance Services) (the "CFD No. 2017-1"), and to levy a special tax to pay for certain maintenance services, all pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982, Chapter 2.5, Part 1, Division 2, Title 5 of the California Government Code. The resolution describes the territory to be annexed and describes the rate and method of apportionment of the proposed special tax. No change in the tax levied in the existing CFD No. 2017-1 is proposed.

NOTICE IS HEREBY FURTHER GIVEN that the City Council has fixed 6:00 p.m., or as soon thereafter as practicable, Wednesday, January 15, 2025 in the City Council Chambers located at 29844 Haun Road, Menifee, California 92586, as the time and place when and where the City Council will conduct a public hearing on the annexation of territory to CFD No. 2017-1. At the hearing, the testimony of all interest persons for or against the annexation of the territory or the levying of the special taxes will be heard. If and to the extent participation in the January 15, 2025 meeting must occur by teleconference, videoconference, or other electronic means authorized by the Ralph M. Brown Act or an Executive Order of the Governor of California, the means and methods for participating the meeting shall be posted on the Agenda for said meeting, which shall be posted at least 72 hours prior to the meeting on the City of Menifee (www.cityofmenifee.us), and outside of City Hall at 29844 Haun Road, Menifee, California 92586. A copy of the Agenda will be made available upon request to the Menifee City Clerk's office at 951-723-3471.

DATED: ____________, 2024 _________________________________________ Acting City Clerk of the City of Menifee
PUB: ____________, 2024
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 37
Menifee Mayor and City Council November 20, 2024 Page 102 of 2294

EXHIBIT G
BALLOT
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 38
Menifee Mayor and City Council November 20, 2024 Page 103 of 2294

CITY OF MENIFEE

COUNTY OF RIVERSIDE, STATE OF CALIFORNIA
COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) ANNEXATION NO. 28
(January 15, 2025)
This ballot is for the use of the authorized representative of the following owner of land within Community Facilities District No. 2017-1 (Maintenance Services) (“CFD No. 2017-1”) of the City of Menifee:

Name of Landowner Number of Acres Owned Total Votes
Rita Reggio 1.03 2
According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of Menifee (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax.

This special tax ballot may be used to express either support for or opposition to the proposed special tax. To be counted, this special tax ballot must be signed below by the owner or, if the owner is not an individual, by an authorized representative of the owner. The ballot must then be delivered to the City Clerk, either by mail or in person, as follows:

Mail
Delivery: If by mail, place ballot in the return envelope provided, and mail no later than January 1, 2025, two calendar weeks prior to the date set for the election. Mailing later than this deadline creates the risk that the special tax ballot may not be received in time to be counted.

Personal
Delivery: If in person, deliver to the City Clerk at any time up to 5:00 p.m. on January 15, 2025, at the Clerk’s office at 29844 Haun Road, City of Menifee, CA 92586.

However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on January 15, 2025.

Very truly yours,
Stephanie Roseen
Acting City Clerk
City of Menifee
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 39
Menifee Mayor and City Council November 20, 2024 Page 104 of 2294 TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE.

OFFICIAL SPECIAL TAX BALLOT
Name & Address of Property Owner: Assessor’s Parcel Number(s):

Rita Reggio
1049 Obispo Avenue
Long Beach, CA 90804 331-180-021

CITY OF MENIFEE

COUNTY OF RIVERSIDE, STATE OF CALIFORNIA
COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) AN “X” OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT SPECIAL TAX BALLOT MEASURE MARK “YES” OR
“NO” WITH AN “X”:

Shall the City Council of the City of Menifee be authorized to levy a special tax on an annual basis at the rate set forth in the following table:

Land Use
Category
Maximum
Special Tax A
Non-residential $658
plus an annual increase on each July 1, commencing on July 1, 2025 the Maximum Special Tax shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Riverside – San Bernardino - Ontario (December 2017 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater, to finance certain services within the territory identified on the map entitled “Annexation Map No. 28 of Community Facilities District No. 2017-1 (Maintenance Services) City of Menifee” including landscaping, lighting, streets and drainage as provided in the Rate and Method of Apportionment which is attached as Exhibit C to Resolution No. 2024-__ adopted by the City Council of the City of Menifee on November 20, 2024 (including incidental expenses), and shall an appropriation limit be established for the Community Facilities District No. 2017-1 (Maintenance Services) in the amount of special taxes collected?
YES _________

NO _________
Certification for Special Election Ballot
The undersigned is an authorized representative of the above-named landowner and is the person legally authorized and entitled to cast this ballot on behalf of the above-named landowner.

I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct, and that this declaration is executed on ____________, 20__.

Rita Reggio
Owner
Signature
Print Name
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 40
Menifee Mayor and City Council November 20, 2024 Page 105 of 2294

CITY OF MENIFEE

Name of Landowner Number of Acres Owned Total Votes
Janet E. Logan 1.02 2
According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of Menifee (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax.

Personal
Delivery: If in person, deliver to the City Clerk at any time up to 5:00 p.m. on January 15, 2025, at the Clerk’s office at 29844 Haun Road, City of Menifee, CA 92586.

However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on January 15, 2025.

Very truly yours,
Stephanie Roseen
Acting City Clerk
City of Menifee
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 41
Menifee Mayor and City Council November 20, 2024 Page 106 of 2294 TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE.

OFFICIAL SPECIAL TAX BALLOT
Name & Address of Property Owner: Assessor’s Parcel Number(s):

Janet E. Logan
4019 N. Alderbrook Drive
Coeur d’Alene, ID 83815 331-180-021

CITY OF MENIFEE

Shall the City Council of the City of Menifee be authorized to levy a special tax on an annual basis at the rate set forth in the following table:

I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct, and that this declaration is executed on ____________, 20__.

Janet E. Logan
Owner
Signature
Print Name
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 42
Menifee Mayor and City Council November 20, 2024 Page 107 of 2294

CITY OF MENIFEE

Name of Landowner Number of Acres Owned Total Votes
Nova Power, LLC 43.14 44
According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of Menifee (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax.

Personal
Delivery: If in person, deliver to the City Clerk at any time up to 5:00 p.m. on January 15, 2025, at the Clerk’s office at 29844 Haun Road, City of Menifee, CA 92586.

However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on January 15, 2025.

Very truly yours,
Stephanie Roseen
Acting City Clerk
City of Menifee
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 43
Menifee Mayor and City Council November 20, 2024 Page 108 of 2294 TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE.

OFFICIAL SPECIAL TAX BALLOT
Name & Address of Property Owner: Assessor’s Parcel Number(s):

Nova Power, LLC
Attn: Jeff Koshkin
3003 Oak Road, Suite 400
Walnut Creek, CA 95497
331-180-022

CITY OF MENIFEE

Shall the City Council of the City of Menifee be authorized to levy a special tax on an annual basis at the rates set forth in the following table:

Land Use
Category
Maximum
Special Tax A
Non-residential $658
plus an annual increase on each July 1, commencing on July 1, 2025 the Maximum Special Tax shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Riverside – San Bernardino - Ontario (December 2017 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater, to finance certain services within the territory identified on the map entitled “Annexation Map No. 28 of Community Facilities District No. 2017-1 (Maintenance Services) City of Menifee” including landscaping, lighting, streets, and drainage as provided in the Rate and Method of Apportionment which is attached as Exhibit C to Resolution No. 2024-__ adopted by the City Council of the City of Menifee on November 20, 2024 (including incidental expenses), and shall an appropriation limit be established for the Community Facilities District No. 2017-1 (Maintenance Services) in the amount of special taxes collected?
YES _________

I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct, and that this declaration is executed on ____________, 20__.

Jeff Koshkin
Vice President
Signature
Print Name
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 44
Menifee Mayor and City Council November 20, 2024 Page 109 of 2294

CFD SITE MAINTENANCE EXHIBIT
NOVA POWER – ANNEXATION NO. 28
Item Title: 10.7
Resolution of Intention for Annexation No. 28, Nova Power, into Community Facility District 2017-1, Maintenance Services Item Page Number: 45
Menifee Mayor and City Council November 20, 2024 Page 110 of 2294

CITY OF MENIFEE
SUBJECT: Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1,
Maintenance Services
MEETING DATE: November 20, 2024
TO: Mayor and City Council
PREPARED BY: Kristen Jensen, Financial Analyst
REVIEWED BY: Nick Fidler, Public Works Director
APPROVED BY: Armando G. Villa, City Manager
-------------------------------------------------------------------------------------------------------------------------------

RECOMMENDED ACTION

1. 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 No.’s 333-040-043 and 333- 040-044, 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

2. 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 January 15, 2025.

DISCUSSION
On December 6, 2017, the City Council adopted Resolution No. 17-658, establishing CFD No. 2017-1 pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982 (“Act”).

KA Menifee, LLC (61.98%), Capital Financial Group, Inc., Defined Benefit Pension Plan (12.67%), Kaassi International, Inc., Defined Benefit Pension Plan (12.67%), KZA Inc., and Defined Benefit Pension Plan (12.67%), (“Owners”) are the Owners of the Encanto/McCall Gas Station, Assessor’s Parcel No.’s 333-040-043 and 333-040-044, which consists of approximately 2.10 gross acres of a vacant lot. The property is located the northwest corner of Encanto Drive and McCall Boulevard, as shown in the attached Project Location Map.

Page 2 of 3 ends

The Owners have requested that the City assist them in annexing Assessor’s Parcel No.’s 333- 040-043 and 333-040-044 into CFD 2017-1 to cover the costs associated with the maintenance of public improvements. The area proposed for annexation would be designated “Annexation No. 27,” and would include a gasoline service station, a convenience store, automated drive-thru car wash, and drive thru fast-food restaurant. Per the Owner’s request, the City would establish a rate and method of apportionment and authorize the levy of special taxes on the taxable property within Annexation No. 27 to pay for those services.

Annexation No. 27 would have a maximum annual tax of $6,018 per acre. This tax rate includes a Maximum Special Tax A of $5,016 per acre per year for maintenance services of public facilities and a Maximum Annual Special Tax B (“Contingent Tax B”) of $1,002 per acre per year and would be included in CFD No. 2017-1 as “Tax Zone 27.” The maximum annual tax rate is proposed to escalate each year at the greater of Consumer Price Index (CPI) or 2%. The attached CFD Maintenance Site Plan Exhibit is to illustrate which services would be maintained by the CFD.

The Owners have agreed to initiate and conduct the CFD annexation proceedings pursuant to the Act. To that end, the Owners have submitted “Consent and Waiver” forms on file in the City Clerk’s Office which authorizes the City to (1) hold the election and declare election results (2) shorten election time requirements, (3) waive analysis and arguments, and (4) waive all notice requirements relating to the conduct of the election immediately following the public hearing.

The next step to annex Assessor’s Parcel No.’s 333-040-043 and 333-040-044 into CFD 2017-1 is to publish a notification of the proposed annexation along with the Resolution of Intention and Boundary Maps of the proposed Annexation area. A public hearing on the matter would take place on January 15, 2025, and at that time the Council would formally consider approval of the Annexation No. 27.

STRATEGIC PLAN OBJECTIVE
Safe and Vibrant Community

FISCAL IMPACT
The individual property owners in the CFD would be responsible for annual payments of special taxes. It is estimated, upon full completion of the tract development that there will be an annual collection of special tax revenues of approximately $9,481, not including Contingent Tax B, to be used to pay for maintenance costs.

On June 1 of each year, every taxable acre within the boundaries of the CFD, would be subject to the special tax for the ensuing Fiscal Year. If the anticipated costs of maintaining the facilities in any given fiscal year, prior to buildout of the project, exceeds the special tax revenues available from parcels for which building permits have been issued, the special tax may also be applied to property within recorded final subdivision maps, as well as other undeveloped property within the boundaries of the CFD.

Page 3 of 3 ends

ATTACHMENTS

1. Project Location Map

2. Resolution of Intention and Exhibits

3. CFD Maintenance Site Plan Exhibit

4. Petitions
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 3
Menifee Mayor and City Council November 20, 2024 Page 113 of 2294

MCCALL BLVD

ENCANTO
DR
B
RADLEY
RD

ALTA VISTA WAY

GRANADA DEL MONTE LN WAY

SHADEL RD
I-215
SBON
§¨¦215
^_

MENIFEE RD

ETHANAC RD

SHERMAN RD

MURRIETA RD

MCLAUGHLIN RD

OREG ON PL

JUNO ST

MONUM ENT PKWY

SUN CITY BLVD

CANN ON DR

VALL EY BLVD

CASA B O NITA AVE

GOLDENROD AVE

GEARY ST

ALD ERGATE DR

EAST DR

JUNIPERO RD

ASPEL RD
BARNETT RD §¨¦215

CHAMBERS AVE

VELA DR

POTOMAC DR LUPIN PL

LASFLORES DR
(MAINTENANCE SERVICES)
ANNEXATION NO. 27

PROJECT MAP
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services Item Page Number: 4
Menifee Mayor and City Council November 20, 2024 Page 114 of 2294 1 RESOLUTION NO. 24-____

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA,

DECLARING ITS INTENTION TO ANNEX TERRITORY INTO COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) OF THE CITY OF MENIFEE, ADOPTING A MAP OF THE AREA PROPOSED TO BE ANNEXED (ANNEXATION NO. 27) AND AUTHORIZING THE LEVY OF SPECIAL TAXES THEREIN
WHEREAS, pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”), on November 1, 2017, the City Council (the “City Council”) of the City of Menifee (the “City”) approved Resolution No. 17-654 establishing Community Facilities District No. 2017-1 (Maintenance Services) of the City of Menifee, County of Riverside, State of California (the "CFD No. 2017-1") for the purpose of levying special taxes on parcels of taxable property therein, which taxes would be used to provide certain services necessary to meet increased demands placed upon the City by development; and WHEREAS, the City Council has received a written instrument to initiate and conduct proceedings pursuant to the Act, to annex territory into CFD No. 2017-1 and to consent to the shortening of election time requirements, waiving of analysis and arguments, and waiving of all notice and word limit requirements for the ballot relating to the conduct of the election; and WHEREAS, the City Council has been advised that certain property owners have requested that the area described in Exhibit A be annexed territory into the boundaries of CFD No. 2017-1, and that a rate and method of apportionment of the special tax to be levied therein be established.

Section 1. Intent to Annex. The City Council, acting as the legislative body of the CFD No. 2017-1 hereby declares that it proposes and intends to conduct proceedings pursuant to Article

Section 4. Description of Territory Proposed to be Annexed, Annexation Map. The territory proposed to be annexed is included within the boundaries within which property may annex to CFD No. 2017-1 and is more particularly described and shown on that certain map entitled “Boundaries – Potential Annexation Area Community Facilities District No. 2017-1 (Maintenance Services) of the City of Menifee, County of Riverside, State of California,” as recorded on November 7, 2017 in Book 81 of Maps of Assessment and Community Facilities Districts, at Page 70, and as Document No. 2017-0465707 in the official records Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 5
Menifee Mayor and City Council November 20, 2024 Page 115 of 2294 Resolution of Intention Annex 27
Resolution No. 24-
2 of the County of Riverside. The territory proposed to be annexed to the CFD No. 2017-1 is described in Exhibit A attached hereto and by this reference made a part hereof. Such territory is also shown and described on the map thereof entitled "Annexation Map No. 27, Community Facilities District No. 2017-1 (Maintenance Services), City of Menifee, County of Riverside, State of California," which is on file with the Acting City Clerk (the "Annexation Map") and attached hereto as Exhibit D
Section 5. Description of Authorized Services. The services proposed to be financed by the territory proposed to be annexed to the CFD No. 2017-1 (the “Services”) are the same as those services authorized to be financed by the existing territory in the CFD No. 2017-1 and are described in Exhibit B attached hereto. The cost of providing the Services includes “Administrative Expenses,” which include costs associated with the creation of CFD No. 2017-1, determination of the amount of special taxes, collection or payment of special taxes, or costs otherwise incurred in order to carry out the authorized purposes of CFD No. 2017-1. The Services authorized to be financed by CFD No. 2017-1 are in addition to those currently provided in the territory of CFD No. 2017-1 and do not supplant Services already available within that territory.

The rate and method of apportionment, and manner of collection of the special tax are specified in Exhibit C.

Section 10. Public Hearing. The City Council hereby fixes 6:00 p.m., or as soon thereafter as practicable, on Wednesday, January 15, 2025 in the City Council Chambers located at 29844 Haun Road, Menifee, California 92586, as the time and place when and where the City Council will conduct a public hearing on the proposed annexation of the area depicted on the Annexation Map and described in Exhibit A hereto territory to the CFD No. 2017-1.

Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 6
Menifee Mayor and City Council November 20, 2024 Page 116 of 2294 Resolution of Intention Annex 27
Resolution No. 24-
3 Section 12. Mailing Ballots. In anticipation of its action on Wednesday, January 15, 2025, to call the election on the annexation for the same date, pursuant to waiver of election time limits from the landowners, the City Council hereby authorizes the Acting City Clerk to mail to each landowner in the territory proposed to be annexed to the CFD No. 2017-1 a ballot, the full text of which shall be as set forth in Exhibit G hereto and shall be included in the ballot pamphlet mailed to each qualified elector. A copy of the waiver and consent form signed by the property owner is attached hereto as Exhibit E and incorporated herein by this reference.

Section 14. Effective Date. This Resolution shall take effect immediately upon its adoption.

PASSED, APPROVED AND ADOPTED this ____ day of _______, 2024 ___________________________
Bill Zimmerman, Mayor
Attest:
___________________________
Stephanie Roseen, Acting City Clerk
Approved as to form:
___________________________
Jeffrey T. Melching, City Attorney
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 7
Menifee Mayor and City Council November 20, 2024 Page 117 of 2294

DESCRIPTION OF PROPOSED TERRITORY TO BE ANNEXED
The City of Menifee Community Facilities District No. 2017-1 (Maintenance Services) (the “CFD No. 2017-1”) Annexation No. 27 is currently comprised of two (2) parcels, located within the City boundaries. The property is identified by the following Riverside County Assessor's Parcel Numbers (APNs).

Assessor Parcel Number(s) Owner Name
333-040-043
KA Menifee, LLC , Capital Financial Group, Inc Defined Benefit Pension Plan, Kaassi International, Inc. Defined Benefit Pension Plan, KZA Inc. Defined Benefit Pension Plan
333-040-044
KA Menifee, LLC, Capital Financial Group, Inc Defined Benefit Pension Plan, Kaassi International, Inc. Defined Benefit Pension Plan, KZA Inc. Defined Benefit Pension Plan
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 8
Menifee Mayor and City Council November 20, 2024 Page 118 of 2294

EXHIBIT B

DESCRIPTION OF AUTHORIZED SERVICES
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 9
Menifee Mayor and City Council November 20, 2024 Page 119 of 2294 City of Menifee 12
Community Facilities District No. 2017-1 (Maintenance Services)

CITY OF MENIFEE
COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES)

EXHIBIT C

RATE AND METHOD OF APPORTIONMENT
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 11
Menifee Mayor and City Council November 20, 2024 Page 121 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 1 RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR
COMMUNITY FACILITIES DISTRICT NO. 2017‐1 (MAINTENANCE SERVICES)

A. DEFINITIONS
“Acre” or “Acreage” meansthe land area of an Assessor’s Parcel as shown on any Assessor’s Parcel Map, or if the land area is not shown on the Assessor’s Parcel Map, the land area as shown on the applicable Final Map, or if the area is not shown on the applicable Final Map, the land area shall be calculated by the Administrator.
“Administrative Expenses” means the actual or reasonably estimated costs directly related to the formation, annexation, and administration of CFD No. 2017‐1 including, but not limited to: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs to the City, CFD No. 2017‐1, or any designee thereof associated with fulfilling the CFD No. 2017‐1 disclosure requirements; the costs associated with responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2017‐1 or any designee thereof related to an appeal of the Special Tax; and the City's annual administration fees including payment of a proportional share of City overhead and salaries and benefits of any City employees whose duties are related to the administration of CFD No. 2017‐1 and third party expenses related to CFD No. 2017‐1. Administrative Expenses shall also include amounts estimated or advanced by the City or CFD No. 2017‐1 for any other administrative purposes of CFD No. 2017‐1, including attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes.
“Administrator” means the City Manager of the City of Menifee, or his or her designee. “Approved Property” means all Assessor’s Parcels of Taxable Property that are included in a Final Map that was recorded prior to the March 1 preceding the Fiscal Year in which the Special Tax is being levied, and that have not been issued a building permit on or prior to the June 1 preceding the Fiscal year in which the special tax is being levied.
“Assessor’s Parcel” means a lot or parcel of land that is identifiable by an Assessor’s Parcel Number by the County Assessor of the County of Riverside.
“Assessor’s Parcel Map” means an official map of the Assessor of the County designating parcels by Assessor’s Parcel Number.
“Assessor’s Parcel Number” means that identification number assigned to a parcel by the County Assessor of the County.
“Building Square Footage” or “BSF” means the floor area square footage reflected on the original Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 12
Menifee Mayor and City Council November 20, 2024 Page 122 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 2 construction building permit issued for construction of a building of Non‐Residential Property and any Building Square Footage subsequently added to a building of such Non‐Residential Property after issuance of a building permit for expansion or renovation of such building. “Calendar Year” means the period commencing January 1 of any year and ending the following December 31.
“CFD” or “CFD No. 2017‐1” means the City of Menifee Community Facilities District No. 2017‐1 (Maintenance Services).
“City” means the City of Menifee.
“Contingent Services” means services permitted under the Mello‐Roos Community Facilities Act of 1982 including, without limitation, those services authorized to be funded by CFD No. 2017‐1 as set forth in the documents adopted by the City Council at the time the CFD was formed to be provided by the City in the event the Administrator makes a determination pursuant to Section C(2) that a Property Owners’ Association fails to adequately provide such services.
“County” means the County of Riverside.
“Developed Property” means all Assessor’s Parcels of Taxable Property for which a building permit for new construction has been issued on or prior to June 1 preceding the Fiscal Year in which the Special Tax is being levied.
“Exempt Property” means all Assessors’ Parcels designated as being exempt from the Special Tax as provided for in Section G.
“Final Map” means a subdivision of property by recordation of a final map, parcel map, or lot line adjustment, pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.) or recordation of a condominium plan pursuant to California Civil Code 1352 that creates individual lots for which building permits may be issued without further subdivision. “Fiscal Year” means the period from and including July 1st of any year to and including the following June 30th.
“Land Use Category” or “LUC” means any of the categories contained in Section B hereof to which an Assessor’s Parcel is assigned consistent with the land use approvals that have been received or proposed for the Assessor’s Parcel as of June 1 preceding the Fiscal Year in which the Special Tax is being levied. “Maximum Special Tax” means either Maximum Special Tax A and/or Maximum Special Tax B (Contingent), as applicable.
“Maximum Special Tax A” means for each Assessor’s Parcel and each Fiscal Year, the maximum Special Tax A, as determined in accordance with Section C below that can be levied on such Assessor’s Parcel in such Fiscal Year.
“Maximum Special Tax B (Contingent)” means for each Assessor’s Parcel and each Fiscal Year, the maximum Special Tax B (Contingent), as determined in accordance with Section C below that can be levied on such Assessor’s Parcel in such Fiscal Year.

Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 13
Menifee Mayor and City Council November 20, 2024 Page 123 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 3 “Multi‐Family Residential Property” or “MFR” means any Assessor’s Parcel of Residential Property upon which a building or buildings comprised of attached Residential Units sharing at least one common wall with another unit are constructed or are intended to be constructed. “Non‐Residential Property” or “NR” means all Assessor's Parcels of Taxable Property for which a building permit(s) was issued for a non‐residential use. The Administrator shall make the determination if an Assessor’s Parcel is Non‐Residential Property.
“Property Owner’s Association” or “POA” means the property owner’s association or homeowner’s association established to maintain certain landscaping within a Tax Zone. “Proportionately” meansfor Taxable Property that is: (i) Developed Property, that the ratio of the actual Special Tax levy to the Maximum Special Tax is the same for all Parcels of Developed Property, (ii) Approved Property, that the ratio of the actual Special Tax levy to the Maximum Special Tax is the same for all Parcels of Approved Property, and (iii) Undeveloped Property that the ratio of the actual Special Tax levy per acre to the Maximum Special Tax per acre is the same for all Parcels of Undeveloped Property.
“Residential Unit” or "RU" means a residential unit that is used or intended to be used as a domicile by one or more persons, as determined by the Administrator. “Residential Property” means all Assessor’s Parcels of Taxable Property upon which Residential Units have been constructed or are intended to be constructed or for which building permits have been or may be issued for purposes of constructing one or more Residential Units. “Service(s)” means services permitted under the Mello‐Roos Community Facilities Act of 1982 including, without limitation, those services authorized to be funded by CFD No. 2017‐1 as set forth in the documents adopted by the City Council at the time the CFD was formed as identified in Appendix B. “Single Family Residential Property” or “SFR” means any Residential Property other than Multi‐Family Residential Property on an Assessor’s Parcel.
“Special Tax(es)” means the Special Tax A or Special Tax B (Contingent) to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property.
“Special Tax A” means the annual special tax to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property to fund the Special Tax A Requirement. "Special Tax A Requirement" means for each Tax Zone that amount to be collected in any Fiscal Year to pay for certain costs as required to meet the needs of such Tax Zone within CFD No. 2017‐1 in both the current Fiscal Year and the next Fiscal Year. The costs to be covered shall be the direct costs for maintenance services including but not limited to (i) maintenance and lighting of parks, parkways, streets, roads and open space, (ii) maintenance and operation of water quality improvements, (iii) public street sweeping, (iv) fund an operating reserve for the costs of Services as determined by the Administrator, and (v) Administrative Expenses. Under no circumstances shall the Special Tax A Requirement include funds for Bonds.
“Special Tax B (Contingent)” means the annual special tax to be levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property to fund the Special Tax B (Contingent) Requirement, if required.

For purposes of determining the applicable Maximum Special Tax for Assessor’s Parcels of Developed Property and Approved Property which are classified as Non‐Residential Property, allsuch Assessor’s Parcels shall be assigned the number of Building Square Footage or Acres as shown on the Final Map as determined by the Administrator. Once the Administrator determines the actual number of Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 15
Menifee Mayor and City Council November 20, 2024 Page 125 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 5 Building Square Footage or Acres for the Assessor’s Parcels, the Special Tax A levied against the Assessor’s Parcel in the next Fiscal Year shall be calculated by multiplying the number of Building Square Footage or Acres by the Maximum Special Tax per Taxable Unit identified for the applicable Tax Zone below or as included in Appendix A as each annexation occurs.

TABLE 1

MAXIMUM SPECIAL TAX A RATES

DEVELOPED PROPERTY
Tax
Zone  Tract Land Use Category
Taxable
Unit
Maximum
Special Tax A
1 TR 36299‐1
& PM 9504
Single Family Residential Property RU $158
Multi‐Family Residential Property RU $158
Non‐Residential Property Acre $1,714
(ii) Increase in the Maximum Special Tax A
On each July 1, commencing on July 1, 2019 the Maximum Special Tax A for Developed Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater. (iii) Multiple Land Use Categories
In some instances, an Assessor's Parcel of Developed Property may contain more than one Land Use Category.  The Maximum Special Tax A that can be levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax A that can be levied for each Land Use Category located on that Assessor's Parcel.   For an Assessor's Parcel that contains more than one land use, the Acreage of such Assessor's Parcel shall be allocated to each type of property based on the amount of Acreage designated for each land use as determined by reference to the site plan approved for such Assessor's Parcel.  The Administrator's allocation to each type of property shall be final.
b. Approved Property
The Maximum Special Tax A for each Assessor’s Parcel of Approved Property shall be specific to each Tax Zone within the CFD.  When additional property is annexed into CFD No. 2017‐1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zone annexed and included in Appendix A.  The Maximum Special Tax A for Approved Property for Fiscal Year 2018‐19 within Tax Zone 1 is identified in Table 2 below:

MAXIMUM SPECIAL TAX A RATES

APPROVED PROPERTY
Tax
Zone Tract Land Use Category
Taxable
Unit
Maximum
Special Tax A
1 TR 36299‐1
& PM 9504
Single Family Residential Property RU $158
Multi‐Family Residential Property RU $158
Non‐Residential Property Acre $1,714
On each July 1, commencing on July 1, 2019 the Maximum Special Tax A for Approved Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles ‐ Riverside ‐ Orange County (1982‐84 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater.
c. Undeveloped Property
The Maximum Special Tax A for each Assessor’s Parcel of Undeveloped Property shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2017‐1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax A for the Tax Zone annexed and included in Appendix A. The Maximum Special Tax A for Undeveloped Property for Fiscal Year 2018‐19 within Tax Zone 1 is identified in Table 3 below:

TABLE 3

MAXIMUM SPECIAL TAX A RATES

2. Special Tax B (Contingent)
The City Council shall levy Special Tax B (Contingent) only in the event the POA defaults in its obligation to maintain the Contingent Services, which default shall be deemed to have occurred, as determined by the Administrator, in each of the following circumstances:
(a) The POA files for bankruptcy;
(b) The POA is dissolved;
(c) The POA ceases to levy annual assessments for the Contingent Services; or (d) The POA fails to provide the Contingent Services at the same level as the City provides similar services and maintains similar improvements throughout the City and within ninety (90) days after written notice from the City, or such longer period permitted by the City Manager, fails to remedy the deficiency to the reasonable satisfaction of the City Council. a. Developed Property
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 17
Menifee Mayor and City Council November 20, 2024 Page 127 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 7 (i) Maximum Special Tax B (Contingent)
The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property isshown in Table 4 and shall be specific to each Tax Zone within the CFD. When additional property is annexed into CFD No. 2017‐1, the rate and method adopted for the annexed property shall reflect the Maximum Special Tax B (Contingent) for the Tax Zones annexed and included in Appendix A. The Maximum Special Tax B (Contingent) for Fiscal Year 2018‐19 within Tax Zone 1 is identified in Table 4 below:

TABLE 4

MAXIMUM SPECIAL TAX B (CONTINGENT) RATES

TABLE 6

MAXIMUM SPECIAL TAX B (CONTINGENT) RATES

D. METHOD OF APPORTIONMENT OF ANNUAL SPECIAL TAX

First: The Special Tax A shall be levied Proportionately on all Assessor’s Parcels of Developed Property up to 100% of the applicable Maximum Special Tax A to satisfy the Special Tax A Requirement; Second: If additional moneys are needed to satisfy the Special Tax A Requirement after the first step has been completed, the Special Tax A shall be levied Proportionately on each Parcel of Approved Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 19
Menifee Mayor and City Council November 20, 2024 Page 129 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 9 Property at up to 100% of the Maximum Special Tax A for Approved Property; Third: If additional monies are needed to satisfy the Special Tax A Requirement after the first two steps has been completed, the Special Tax A shall be levied Proportionately on all Assessor’s Parcels of Undeveloped Property up to 100% of the Maximum Special Tax A for Undeveloped Property.

F. DURATION OF SPECIAL TAX
For each Fiscal Year, the Special Tax A shall be levied as long as the Services are being provided.

For each Fiscal Year, the Special Tax B (Contingent) shall be levied as long as the Contingent Services are being provided.

Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 20
Menifee Mayor and City Council November 20, 2024 Page 130 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 10 H. APPEALS
Any property owner claiming that the amount or application of the Special Taxes are not correct may file a written notice of appeal with the City not later than twelve months after having paid the first installment of the Special Tax that is disputed. The Administrator of CFD No. 2017‐1 shall promptly review the appeal, and if necessary, meet with the property owner, consider written and oral evidence regarding the amount of the Special Tax, and rule on the appeal. If the Administrator’s decision requires that the Special Tax for an Assessor’s Parcel be modified or changed in favor of the property owner, a cash refund shall not be made, but an adjustment shall be made to the Special Tax on that Assessor’s Parcel in the subsequent Fiscal Year(s).

CITY OF MENIFEE
COMMUNITY FACILITIES DISTRICT NO. 2017‐1 (MAINTENANCE SERVICES)

TAX ZONE 27 (SERVICES)
Parcel No.’s 333‐040‐043 and 333‐040‐044
Item Description Estimated Cost
1 Landscaping $2,571
2 Lighting $1,430
3 Streets $3,299
4 Graffiti $548
5 Reserves $497
6 Admin $1,135
Total $9,481
Special Tax B Contingent Services – The estimate breaks down the costs of providing one year’s contingent maintenance services for Fiscal Year 2024‐25. If necessary, these services will be funded by the levy of Special Tax B (Contingent) for Community Facilities District No. 2017‐1 Tax Zone 27.

TAX ZONE 27 (CONTINGENT SERVICES)
Parcel No.’s 333‐040‐043 and 333‐040‐044
Item Description Estimated Cost
1 Drainage $690
2 Reserves $69
3 Administration $1,135
Total $1,894
TAX ZONE 27
FY 2024‐25 MAXIMUM SPECIAL TAX RATES
Land Use
Category
Taxable
Unit
Maximum
Special Tax A
Maximum
Special Tax B
Developed Acre $5,016 $1,002
Approved Acre $5,016 $1,002
Undeveloped Acre $5,016 $1,002

27.68 NR Acre $1,714 $0 Several
2 2020‐21 TR 37576 65 SFR RU $539 $43 Meritage Homes
3 2020‐21 TR 28859 161 SFR RU $727 $0 Woodside O5S
4 2020‐21 TTM 31098 258 SFR RU $878 $0 Lennar Homes of
California, Inc.
5 2020‐21 TTM 36852 68 SFR RU $755 $151 Strata Holland, LLC 6 2021‐22 TTM 37668 175 SFR RU $765 $295 Meritage Homes of California, Inc.
7 2022‐23 TTM 31456 176 SFR RU $996 $0 RCFC Investments, LLC 8 2021‐22 TR 32102 &
TR 32102‐1 256 SFR RU $674 $0
Diamond Brother Five
Partnership, LP and Pulte
Home Company, LLC
9 2021‐22 TTM 37400 174 SFR RU $703 $0 D.R. Horton Los Angeles Holding Company, Inc.
10 2022‐23 TPM 37380 3.62 NR Acre $3,588 $1,646 Briggs & 74, LLC 11 2024‐25 TR 31194 552 SFR RU $913 $0 Golden Meadowland, LLC & Golden Hill Country, LLC
12 2022‐23 TR 37408 &
TR 37409 1,022 SFR RU $963 $5 BLC Fleming LLC
13 2022‐23 TR 36803 80 SFR RU $556 $171 FPG Sun Menifee 80 LLC 14 2022‐23 TR 32628 303 SFR RU $281 $45 FPG Tricon Menifee Property LLC
15 2022‐23 PLN 20‐0167 9.92 MFR/NR Acre $3,865 $2,375 Boulders Menifee LLC 16 2022‐23 LLA 17‐007 12.48 MFR Acre $3,273 $2,119 Jefferson Menifee, LLC 17 2023‐24 PM 37145 4.82 NR Acre $3,137 $0 VSK Investments, LLC 18 2023‐24 TR 37131 305 SFR RU $533 $38 AG EHC II (LEN) CA 1, LP 19 2023‐24 PLN 22‐0199 0.96 NR Acre $2,995 $0 DSMD Cajun Properties 20 To Be Determined
21 2024‐25 TR 38219 198 SFR RU $315 $71 Richmond American Homes of Maryland Inc.
22A 2023‐24 TR 36658‐1,
‐3, ‐4, & ‐7 393 SFR RU $1,086 $100 Pulte Home Company, LLC 22B 2023‐24 TR 36658‐2 116 SFR RU $879 $100 Pulte Home Company, LLC 22C 2023‐24 TR 36658‐5
& 36658‐6 247 SFR RU $879 $100 Pulte Home Company, LLC
23 2024‐25 TR 37671 182 SFR RU $1,293 $0 Pulte Home Company, LLC 24 CANCELED
25 To Be Determined
26 To Be Determined
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 23
Menifee Mayor and City Council November 20, 2024 Page 133 of 2294 City of Menifee
Community Facilities District No. 2017‐1 (Maintenance Services) 13 Tax
Zone
Fiscal
Year
Included
Tract/
APN
No. of
Taxable
Units
Land Use
Category
Taxable
Unit
Maximum
Special Tax
A
Maximum
Special Tax B
(Contingent) Subdivider
27 2024‐25 333‐040‐043,
333‐040‐044 1.89 NR Acre $5,016 $1,002
KA Menifee, LLC, Capital
Financial Group, Inc.

Defined Benefit Pension
Plan, Kaassi International,
Inc. Defined Benefit
Pension Plan, KZA Inc.

Defined Benefit Pension
Plan.
28 2024‐25 PLN 22‐0154 40.67 COM Acre $658 $0 Nova Power, LLC, Rita Reggio and Janet Logan
29 To Be Determined

CITY OF MENIFEE
COMMUNITY FACILITIES DISTRICT NO. 2017‐1 (MAINTENANCE SERVICES)

EXHIBIT D

ANNEXATION AND POTENTIAL ANNEXATION BOUNDARY MAPS
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 26
Menifee Mayor and City Council November 20, 2024 Page 136 of 2294 McCall Blvd
Encanto Dr
215
§¨¦
333-040-044
333-040-043
SHEET 1 OF 1 SHEET
\_
CFD 2017-1
TAX ZONE 27
74}|·þ 74}|·þ
215
§¨¦

MENIFEE
0 300 600 150 Feet
ANNEXATION MAP NO. 27
COMMUNITY FACILITIES DISTRICT NO. 2017-1
(MAINTENANCE SERVICES)

CITY OF MENIFEE

XXX-XXX-XXX ASSESSOR PARCEL NUMBER

PARCEL LINECFD BOUNDARYCITY BOUNDARY
27 TAX ZONE
27 Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 27
Menifee Mayor and City Council November 20, 2024 Page 137 of 2294 Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 28
Menifee Mayor and City Council November 20, 2024 Page 138 of 2294

EXHIBIT E

PETITION
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 29
Menifee Mayor and City Council November 20, 2024 Page 139 of 2294 Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 30
Menifee Mayor and City Council November 20, 2024 Page 140 of 2294 Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 31
Menifee Mayor and City Council November 20, 2024 Page 141 of 2294 Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 32
Menifee Mayor and City Council November 20, 2024 Page 142 of 2294 Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 33
Menifee Mayor and City Council November 20, 2024 Page 143 of 2294 Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 34
Menifee Mayor and City Council November 20, 2024 Page 144 of 2294 Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 35
Menifee Mayor and City Council November 20, 2024 Page 145 of 2294 Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 36
Menifee Mayor and City Council November 20, 2024 Page 146 of 2294 Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 37
Menifee Mayor and City Council November 20, 2024 Page 147 of 2294

EXHIBIT F

NOTICE OF PUBLIC HEARING
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 38
Menifee Mayor and City Council November 20, 2024 Page 148 of 2294

NOTICE OF PUBLIC HEARING ON RESOLUTION OF INTENTION TO ANNEX TERRITORY TO AN EXISTING COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 27)
NOTICE IS HEREBY GIVEN that the City Council of the City of Menifee on November 20, 2024 adopted its Resolution No. 2024-__, in which it declared its intention to annex territory to existing Community Facilities District No. 2017-1 (Maintenance Services) (the "CFD No. 2017-1"), and to levy a special tax to pay for certain maintenance services, all pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982, Chapter 2.5, Part 1, Division 2, Title 5 of the California Government Code. The resolution describes the territory to be annexed and describes the rate and method of apportionment of the proposed special tax. No change in the tax levied in the existing CFD No. 2017-1 is proposed.

DATED: ____________, 2024 _________________________________________ Acting City Clerk of the City of Menifee
PUB: ____________, 2024
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 39
Menifee Mayor and City Council November 20, 2024 Page 149 of 2294

EXHIBIT G
BALLOT
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 40
Menifee Mayor and City Council November 20, 2024 Page 150 of 2294

CITY OF MENIFEE

COUNTY OF RIVERSIDE, STATE OF CALIFORNIA
COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) ANNEXATION NO. 27
(January 15, 2025)
This ballot is for the use of the authorized representative of the following owner of land within Community Facilities District No. 2017-1 (Maintenance Services) (“CFD No. 2017-1”) of the City of Menifee:

Name of Landowner Total Votes
Capital Financial Group, Inc. Defined Benefit
Pension Plan
Number of Acres Owned

0.27 1
According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of Menifee (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax.

This special tax ballot is for the use of the property owner of the parcels identified below, which parcels are located within the territory proposed to be annexed to the CFD No. 2017-1, City of Menifee, County of Riverside, State of California. Please advise the Acting City Clerk, at (951) 672-6777 if the name set forth below is incorrect or if you are no longer one of the owners of these parcels. This special tax ballot may be used to express either support for or opposition to the proposed special tax. To be counted, this special tax ballot must be signed below by the owner or, if the owner is not an individual, by an authorized representative of the owner. The ballot must then be delivered to the Acting City Clerk, either by mail or in person, as follows:

Personal
Delivery: If in person, deliver to the Acting City Clerk at any time up to 5:00 p.m. on January 15, 2024, at the Clerk’s office at 29844 Haun Road, City of Menifee, CA 92586.

However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on January 15, 2025.

Very truly yours,
Stephanie Roseen
Acting City Clerk
City of Menifee
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 41
Menifee Mayor and City Council November 20, 2024 Page 151 of 2294 TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE.

OFFICIAL SPECIAL TAX BALLOT
Name & Address of Property Owner: Assessor’s Parcel Number(s):

Capital Financial Group, Inc. Defined Benefit
Pension Plan
5820 Oberlin Drive, Suite 201
San Diego, CA 92121
333-040-043, 333-040-044

CITY OF MENIFEE

Shall the City Council of the City of Menifee be authorized to levy a special tax on an annual basis at the rates set forth in the following table:

Land Use
Category
Maximum
Special Tax A
Maximum
Special Tax B
(Contingent)
Non-Residential $5,016 $1,002
plus an annual increase on each July 1, commencing on July 1, 2025 the Maximum Special Tax A and the Maximum Special Tax B shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Riverside – San Bernardino – Ontario (December 2017 = 100) since the beginning of the preceding Fiscal Year, or ii) by two percent (2.0%), whichever is greater, to finance certain services within the territory identified on the map entitled “Annexation Map No. 27 of Community Facilities District No. 2017-1 (Maintenance Services) City of Menifee” including landscaping, lighting, streets, and graffiti for Special Tax A, and drainage for Special Tax B (Contingent) as provided in the Rate and Method of Apportionment which is attached as Exhibit C to Resolution No. 2024-__ adopted by the City Council of the City of Menifee on November 20, 2024 (including incidental expenses), and shall an appropriation limit be established for the Community Facilities District No. 2017-1 (Maintenance Services) in the amount of special taxes collected?
YES _________

I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct, and that this declaration is executed on ____________, 20__.

Capital Financial Group, Inc. Defined Benefit Pension
Plan

Signature
Print Name
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 42
Menifee Mayor and City Council November 20, 2024 Page 152 of 2294

CITY OF MENIFEE

Name of Landowner Number of Acres Owned Total Votes
KA Menifee, LLC 1.30 2
According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of Menifee (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax.

Personal
Delivery: If in person, deliver to the Acting City Clerk at any time up to 5:00 p.m. on January 15, 2025, at the Clerk’s office at 29844 Haun Road, City of Menifee, CA 92586.

However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on January 15, 2025.

Very truly yours,
Stephanie Roseen
Acting City Clerk
City of Menifee
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 43
Menifee Mayor and City Council November 20, 2024 Page 153 of 2294 TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE.

OFFICIAL SPECIAL TAX BALLOT
Name & Address of Property Owner: Assessor’s Parcel Number(s):

KA Menifee, LLC
Attn: Ken Assi
5820 Oberlin Drive, Suite 201
San Diego, CA 92121
333-040-043, 333-040-044

CITY OF MENIFEE

Shall the City Council of the City of Menifee be authorized to levy a special tax on an annual basis at the rates set forth in the following table:

I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct, and that this declaration is executed on ____________, 20__.

Ken Assi
Manager

Signature
Print Name
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 44
Menifee Mayor and City Council November 20, 2024 Page 154 of 2294

CITY OF MENIFEE

Name of Landowner Number of Acres Owned Total Votes
Kaassi International, Inc. Defined Benefit
Pension Plan 0.27 1
According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of Menifee (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax.

Personal
Delivery: If in person, deliver to the Acting City Clerk at any time up to 5:00 p.m. on January 15, 2025, at the Clerk’s office at 29844 Haun Road, City of Menifee, CA 92586.

However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on January 15, 2025.

Very truly yours,
Stephanie Roseen
Acting City Clerk
City of Menifee
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 45
Menifee Mayor and City Council November 20, 2024 Page 155 of 2294 TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE.

OFFICIAL SPECIAL TAX BALLOT
Name & Address of Property Owner: Assessor’s Parcel Number(s):

Kaassi International, Inc. Defined Benefit
Pension Plan
5820 Oberlin Drive, Suite 201
San Diego, CA 92121
333-040-043, 333-040-044

CITY OF MENIFEE

Shall the City Council of the City of Menifee be authorized to levy a special tax on an annual basis at the rates set forth in the following table:

I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct, and that this declaration is executed on ____________, 20__.

Kaassi International, Inc. Defined Benefit Pension
Plan

Signature
Print Name
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 46
Menifee Mayor and City Council November 20, 2024 Page 156 of 2294

CITY OF MENIFEE

Name of Landowner Number of Acres Owned Total Votes
KZA Inc. Defined Benefit Pension Plan 0.27 1
According to the provisions of the Mello-Roos Community Facilities Act of 1982, and resolutions of the City Council (the “Council”) of the City of Menifee (the “City”), the above-named landowner is entitled to cast the number of votes shown above under the heading “Total Votes,” representing the total votes for the property owned by said landowner. The City has sent the enclosed ballot to you so that you may vote on whether or not to approve the special tax.

Personal
Delivery: If in person, deliver to the Acting City Clerk at any time up to 5:00 p.m. on January 15, 2025, at the Clerk’s office at 29844 Haun Road, City of Menifee, CA 92586.

However delivered, this ballot must be received by the Clerk prior to the close of the public meeting on January 15, 2025.

Very truly yours,
Stephanie Roseen
Acting City Clerk
City of Menifee
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 47
Menifee Mayor and City Council November 20, 2024 Page 157 of 2294 TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE.

OFFICIAL SPECIAL TAX BALLOT
Name & Address of Property Owner: Assessor’s Parcel Number(s):

KZA Inc. Defined Benefit Pension Plan
5820 Oberlin Drive, Suite 201
San Diego, CA 92121 333-040-043, 333-040-044

CITY OF MENIFEE

Shall the City Council of the City of Menifee be authorized to levy a special tax on an annual basis at the rates set forth in the following table:

I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct, and that this declaration is executed on ____________, 20__.

KZA Inc. Defined Benefit Pension Plan
Signature
Print Name
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 48
Menifee Mayor and City Council November 20, 2024 Page 158 of 2294

STREET & LANDSCAPE EXHIBIT
1 OF 1
Section 22, Township 5S and Range 3W S.B.M.

Date Exhibit Prepared: APRIL 17, 2024
4320 VIEWRIDGE AVE. SUITE C
SAN DIEGO, CA 92123
PH:(858) 634-8620 FAX:(858)-634-8627
Maintenance Exhibit
Item Title: 10.8
Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
Item Page Number: 49
Menifee Mayor and City Council November 20, 2024 Page 159 of 2294

CITY OF MENIFEE
SUBJECT: Fiscal Year 2024/2025 Police Department Fleet Vehicle Purchases
MEETING DATE: November 20, 2024
TO: Mayor and City Council
PREPARED BY: Christine Booker, Budgets & Grants Analyst REVIEWED BY: Chris Karrer, Police Chief
APPROVED BY: Armando G. Villa, City Manager
-------------------------------------------------------------------------------------------------------------------------------

RECOMMENDED ACTION

1. Approve and authorize the Finance Department to issue a purchase order for the purchase of six vehicles from Winner Chevrolet in a not-to-exceed amount of $392,138.55, including tax and delivery, from the Grant Fund (ARPA), through a California Department of General Services Agreement as permitted under the Menifee Municipal Code Section 3.12.070 (6) with Contract No. 1-22-23-23D; and

2. Approve and authorize the Finance Department to issue a purchase order for six vehicle upfits which includes lights and sirens, from the State of California Contract Vendor Wondries/National Auto Fleet Group in a not-to-exceed amount of $186,729.30, including tax and service fees, from the Law Enforcement DIF Fund, through a cooperative purchasing (piggyback) agreement as permitted under the Menifee Municipal Code Section 3.12.070 (6) with Sourcewell Contract No. 091521-NAF; and

3. Approve and authorize the Finance Department to issue a purchase order for six L3/Harris XL-200 Mobile Radios from Cazcom, Inc. in a not-to-exceed amount of $49,417.78, including tax and delivery, from the Grant Fund (ARPA), through a cooperative purchasing (piggyback) agreement as permitted under the Menifee Municipal Code Section 3.12.070 (6) with NASPO and HGAC Contracts; and

4. Approve and authorize the Finance Department to issue a purchase order for six Getac V110 G7 In-Car Computers from SHI International Corp. in a not-to-exceed amount of $33,597.27, including tax and delivery, from the Law Enforcement DIF Fund and Grant Fund (ARPA), through a cooperative purchasing (piggyback) agreement as permitted under the Menifee Municipal Code Section 3.12.070 (6) with OMNIA Partners Contract No. 2018011-02; and Item Title: 10.9
Fiscal Year 2024/2025 Police Department Fleet Vehicle Purchases Item Page Number: 1
Menifee Mayor and City Council November 20, 2024 Page 160 of 2294 City of Menifee Staff Report
PD Fleet Purchase
November 20, 2024

Page 2 of 3 ends

Menifee City CouncilNovember 20, 2024

Menifee City Council
November 20, 2024