Ricky Estrada, Mayor
Bob Karwin, District I
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Menifee City Council
Special Meeting Minutes
Wednesday, February 05, 2025
4:00 PM Special Meeting
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
SPECIAL MINUTES
SPECIAL MEETING 4:00 PMI )
1 2
3. CALL TO ORDER
Mayor Estrada called the special meeting to order at 4:00 PM
ROLL CALL
Present: Dean Deines, Dan Temple, Bob Karwin, Ricky Estrada
Absent: None
PLEDGE OF ALLEGIANCE
Laz Peterson led the flag salute
DISCUSSION ITEMS
4.1 4.
Appointment of Ben Diederich as the District 2 Councilmember of the Menifee City Council
City Clerk Stephanie Roseen provided an overview of the item.
ACTION
1. Adopted Resolution No. 25-1528, appointing Ben Diederich as the District 2 Councilmember of the City of Menifee City Council.
MOVER: Ricky Estrada
SECONDER: Dan Temple
S: Deines, Temple, Karwin, Estrada
NAYS: None
RECUSE: None
Ms. Roseen administered the oath of office to Ben Diederich and Councilmember Diederich took his seat at the dais.
February 5,2025
MENIFEE
City Council Chambers
29844 Haun Road
Menifee, CA 92586
Menifee Mayor and City Council
4.2 5. ADJOURN
City Clerk
Fiscal Year 2024125 Mid-Year Budget Adjustments and Review, lncluding a Capital lmprovement Program Status Update
Chief Financial Officer Travis Hicky and Public Works Director Nick Fidler provided a presentation.
The City Council asked staff questions.
ACTION
1. Accepted the Fiscal Year 2024125 Mid-Year Budget review and approved the additional budget revenue and appropriations as presented; and
2. Adopted Resolution No. 25-1529, updating the City's Authorized Position Listing approving additional staffing changes; and
3. Adopted Resolution No.25-1530, approving the Fiscal Year 2024125 Mid-Year Budget adjustments; and
4. Received an update on the Fiscal Year 2024125 Capital lmprovement Program.
AYES: Deines, Diederich, Temple, Karuin, Estrada
NAYS: None
RECUSE: None l
Mayor Estrada adjourned the special meeting at 5:1 8 PM c
February 5, 2025
Menifee Mayor and City Council
MOVER: Ricky Estrada
SECONDER: Bob Kanwin