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Minutes

Finance Committee
December 10, 2024

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Minutes
Meeting
December 10, 2024
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Finance Committee
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Text extracted from the city's file for reading and search. Open the original on cityofmenifee.primegov.com. That file is the official record.

City Council Chambers
29844 Haun Road
Menifee, CA 92586

Lesa Sobek, District 3
Dean Deines, District 4

MINUTES
Finance Committee
Regular Meeting Minutes

Tuesday, December 10, 2024
1:30 PM Regular Meeting

Travis Hickey, Chief Financial Officer
Edna A. Aguilar, Meeting Clerk

REGULAR MEETING (1:30 PM)

1. CALL TO ORDER
Mayor Pro Tem Deines called the meeting to order at 1:31 PM.

2. ROLL CALL
Mayor Pro Tem Deines and Councilmember Sobek were present.

3. PRESENTATIONS - NONE

4. PUBLIC COMMENTS (NON-AGENDA ITEMS)
None.

5. APPROVAL OF MINUTES
The following minutes were approved unanimously:

5.1 November 12, 2024, Minutes

6. DISCUSSION ITEMS

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

Community Development Director Cheryl Kitzerow introduced the item and provided a brief overview of the project and the proposed changes to the Development Agreement with Pulte Home Company, LLC. The Councilmembers asked questions of Staff. Staff was able to address the Committee’s questions.

ACTION

1. Reviewed the proposed Amendment No. 3 for the existing Development Agreement between the City of Menifee and Pulte Home Company, LLC. dated June 7, 2017, for the Cimarron Ridge Development and recommended submittal to the City Council for approval.

7. STAFF COMMENTS
None.

8. COMMITTEE MEMBER UPDATES AND COMMENTS
None.

9. FUTURE AGENDA ITEMS
None.

10. ADJOURNMENT
The meeting was adjourned at 1 :53 PM.

Meeting Clerk

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