Agenda, second session — Menifee City Council, January 21, 2026

City Council Chambers
29844 Haun Road
Menifee, CA 92586
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
AGENDA
Menifee City Council
Regular Meeting Agenda
Wednesday, January 21, 2026
5:00 PM Closed Session
6:00 PM Regular Meeting
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
CLOSED SESSION (5:00 PM)

1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1); Evaluation of City Manager REGULAR MEETING (6:00 PM)

1. CALL TO ORDER

2. ROLL CALL

3. WORDS OF INSPIRATION

3.1. Janet Ringleman – USN Veteran, VFW Post 4089

4. PLEDGE OF ALLEGIANCE

5. PRESENTATIONS

5.1. Parks, Recreation, and Trails Commissioner Swearing In – Justin Metoyer

5.2. Fire Department Quarterly Update

5.3. Community Services Monthly 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 respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.

8. COUNCILMEMBER UPDATES AND COMMENTS

9. APPROVAL OF MINUTES

9.1 December 17, 2025 Special Meeting Minutes

9.2 December 17, 2025 Regular Meeting 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 11/28/2025, 12/5/2025 and 12/12/2025, the Payroll Register/Other EFTs dated 12/2/2025, 12/5/2025 and 12/10/2025, the City Credit Card payment summary for the period 11/1/2025 to 11/30/2025 and the Void check Listing PE 11/30/2025, which have a total budgetary impact of $5,977,637.19.

10.3 Treasurer's Report November 2025
RECOMMENDED ACTION

1. Receive and file the Treasurer’s Report as of November 30, 2025.

10.4 Monthly Public Safety Reports
RECOMMENDED ACTION

1. Receive and file the Public Safety Reports for November 2025.

10.5 Donation of a Verdin Street Clock from the Rotary Club of Menifee to the City of Menifee
RECOMMENDED ACTION

1. Adopt a resolution accepting a restricted inkind donation from the Rotary Club of Menifee consisting of a twofaced Verdin Street Clock with an estimated fair market value of $29,933 for installation at the Civic Center parking lot located adjacent to Central Park; and

2. Authorize the appropriation of the inkind donation for accounting purposes in accordance with City Council Policy CC21.

10.6 Confirmation of the Statement of Abatement Costs for the Krikorian Entertainment Complex
RECOMMENDED ACTION

1. Adopt a resolution confirming the final statement of costs in the amount of $420,527.25 to abate the public nuisance for the Krikorian Entertainment Complex located at 27387, 27459, and 27483 Newport Road; and

2. Authorize the placement of a special assessment or lien on the real property in case of delinquency.

10.7 Second Reading and Adoption of an Ordinance to Levy Special Taxes into Community Facilities District No. 20171 Maintenance Services, Annexation No. 33, Bailey Park RECOMMENDED ACTION

1. Adopt an ordinance amending Ordinance No. 2017231 and levying special taxes to be collected during Fiscal Year 2025/2026 to pay the annual costs and expenses of the City of Menifee Community Facilities District (CFD) No. 20171 Maintenance Services, Annexation No. 33, Bailey Park, located south of Scott Road, west of Bailey Park Boulevard, and east of Zeiders Road.

10.8 Second Reading and Adoption of an Ordinance to Levy Special Taxes into Community Facilities District No. 20171 Maintenance Services, Annexation No. 34, Nautical Cove RECOMMENDED ACTION

1. Adopt an ordinance amending Ordinance No. 2017231 and levying special taxes to be collected during Fiscal Year 2025/2026 to pay the annual costs and expenses of the City of Menifee Community Facilities District (CFD) No. 20171 Maintenance Services, Annexation No. 34, Nautical Cove, located west of Briggs Road, north of Holland Road, south of Tres Lagos Drive, and east of Southshore Drive.

10.9 Second Reading and Adoption of an Ordinance to Levy Special Taxes within Community Facilities District No. 20255, Nautical Cove RECOMMENDED ACTION

1. Adopt an ordinance authorizing the levy of special taxes within Community Facilities District No. 20255, Nautical Cove, located west of Briggs Road, north of Holland Road, south of Tres Lagos Drive, and east of Southshore Drive.

10.10 Bid Award and Agreement with KimleyHorn and Associates, Inc. for the Development of a Safety Master Plan
RECOMMENDED ACTION

1. Award bid and authorize the City Manager to execute a Professional Services Agreement with KimleyHorn and Associates, Inc. for the development of a Safety Master Plan in a total nottoexceed amount of $142,100 through December 31, 2026.

10.11 Contract Change Order with Ames Construction for the Bradley Road Bridge over Salt Creek Project
RECOMMENDED ACTION

1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Ames Construction to extend the number of working days and increase the compensation by $174,487.88, for a total contract amount nottoexceed $16,340,419.41, for the Bradley Road Bridge over Salt Creek Project, Capital Improvement Program Project No. 1304, located on Bradley Road just south of Rio Vista Drive and continues to just north of Potomac Drive.

10.12 Agreement and Bonds for future Tract Map 312291 and 312292 Nautical Cove, by KB Home Cal Management Services, LLC.

RECOMMENDED ACTION

1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Tract Map 312291 & 312292, Nautical Cove, by KB Home Cal Management Services, LLC., located west of Briggs Road, north of Holland Road, south of Tres Lagos Drive, and east of Southshore Drive.

10.13 Public Improvement Acceptance and 90% Release of Security for Tract Map 32628, Adler Ranch, by FPG Tricon Menifee Property, LLC
RECOMMENDED ACTION

1. Accept the public improvements for landscape for Tract Map 32628, Adler Ranch, located at the southeast corner of the intersection of Antelope Road and Craig Avenue; and

2. Authorize the City Engineer to release 90% of the posted securities per the City’s standard policies.

11. PUBLIC HEARING ITEMS

11.1 Appeal of the Planning Commission Decision for the Menifee (Pemcor) Business Park Project
RECOMMENDED ACTION

1. Adopt a resolution denying Appeal No. PLN250208 submitted by the Golden State Environmental Justice Alliance (GSEJA); and

2. Adopt a resolution denying Appeal No. PLN250210 submitted by the Supporters Alliance for Environmental Responsibility (SAFER); and

3. Adopt a resolution certifying an Environmental Impact Report (EIR) for Plot Plan No. PLN230245 for the Menifee (Pemcor) Business Park Project generally located in the southern area of the City, south of Scott Road, north of Keller Road, west of Interstate 215, along the western side of Zeiders Road; and

4. Adopt a resolution approving Plot Plan No. PLN230245 for the Menifee (Pemcor) Business Park Project.

11.2 First Reading and Introduction of an Ordinance for Annexation No. 40, Kaiser Medical, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION

1. Adopt a resolution calling an election to annex territory, including Assessor’s Parcel Number (APN) 331120058, Kaiser Medical, located on the northeast corner of Encanto Drive and Rouse Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and

2. Adopt a resolution declaring the results of the special landowner election; and

3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.

12. DISCUSSION ITEMS

12.1 Annual Comprehensive Financial Report for Fiscal Year End June 30, 2025 RECOMMENDED ACTION

1. Receive and file the Annual Comprehensive Financial Report (ACFR) and other audit reports for the fiscal year end June 30, 2025.

12.2 Independence Celebration 2026 Semiquincentennial RECOMMENDED ACTION

1. Review and provide direction to staff on recommended operational updates and consideration of a onetime entertainment enhancement for the 2026 Independence Celebration Event.

13. CITY ATTORNEY REPORTS

14. CITY MANAGER REPORTS

15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Naming of Bridge Over Salt Creek – Bradley Rd. Veterans Memorial Bridge (Temple, February 5, 2025)
Target Date: Spring 2026
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Spring 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Spring 2026
> Feasibility of a Regional Sports Park (Diederich, May 7, 2025) Target Date: Spring 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Spring 2026

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.

Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the January 21, 2026 City Council meeting agenda was posted at least 72 hours prior to the meeting in the following locations per Cal. Gov. Code, § 54954.2, subd. (a)(1): Menifee City Hall, 29844 Haun Road, Kay Ceniceros Community Center, 29995 Evans Road, and the City of Menifee website.

Menifee Mayor and City Council
January 21, 2026
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