Cities Index.
Agenda packet, second session

Menifee City Council
February 4, 2026

Document
Agenda packet, second session
Meeting
February 4, 2026
Body
Menifee City Council
Pages
30
Original file
102.0 MB
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
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, February 4, 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. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN(s) 344­080­021
Agency Negotiators: Armando Villa, City Manager; Nick Fidler, Public Works Director; Jeffrey Melching, City Attorney; Steve Strapac, Principal Engineer Negotiating Parties: Nick Markou and Panagiota Markou, Trustees of the Markou Family Trust U/T/D November 12, 2005
Under Negotiation: Price and terms.

2. 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

3. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION
Government Code Section 54956.9(d)(2) or (3): Two cases

4. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION, INITIATION OF LITIGATION
Government Code Section 54956.9(d)(4): Two cases
REGULAR MEETING (6:00 PM)

1. CALL TO ORDER

2.  ROLL CALL

3.  WORDS OF INSPIRATION

3.1. Bob Warning – Crossway Menifee

4.  PLEDGE OF ALLEGIANCE

5.  PRESENTATIONS

5.1. Citizen of the Year – Mary Carnes

5.2. Police 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 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 January 21, 2026 Special Meeting Minutes

9.2 January 21, 2026 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 12/19/2025, 12/24/2025 and 1/9/2026, the Payroll Register/Other EFTs dated 12/19/2025, 12/31/2025, 1/2/2026, 1/5/2026 and 1/6/2026 and the Void Check Listing PE 12/31/2025, which have a total budgetary impact of $12,411,096.24.

10.3 Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2025/2026
RECOMMENDED ACTION

1.  Receive and file the second Quarterly Update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.

10.4 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION

1.  Receive and file the contract amendments and change orders quarterly report for the second quarter of Fiscal Year 2025/2026.

10.5 Second Reading and Adoption of an Ordinance to Levy Special Taxes into Community Facilities District No. 2017­1 Maintenance Services, Annexation No. 40, Kaiser Medical
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. 40, located on the northeast corner of Encanto Drive and Rouse Road.

10.6 Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017­1, Maintenance Services
RECOMMENDED ACTION

1.  Accept the Petition of Garbani Road 134 Owner, LLC, Tentative Tract Map (TTM) 38766, Assessor’s Parcel Number (APN) 360­180­021, located on the northwest corner of Garbani Road and Evans Road, into Community Facilities District (CFD) No. 2017­1, Maintenance Services, as Annexation No. 39; and

2.  Adopt a resolution of intention to add Annexation No. 39 into CFD No. 2017­1, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for March 18, 2026.

10.7 Fiscal Year 2025/2026 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 National Auto Fleet in an amount of $371,494.08 utilizing Sourcewell Cooperative Purchasing Agreement No. 091521­NAF pursuant to Menifee Municipal Code Section 3.12.210; and

2.  Approve and authorize the Finance Department to issue a purchase order for six vehicle upfits which include lights, sirens and graphics, from AEP California in an amount of $196,066.92; and

3.  Approve and authorize the Finance Department to issue a purchase order for six L3/Harris XL­200 Mobile Radios from Cazcom, Inc. in an amount of $63,596.99 utilizing NASPO and HGAC Cooperative Purchasing Agreement pursuant to Menifee Municipal Code Section 3.12.210; and

4.  Approve and authorize the Finance Department to issue a purchase order for six Getac V120 Ultra 5 In­Car Computers from MNJ Technologies. in an amount of $29,703.63 utilizing OMNIA Partners Cooperative Purchasing Agreement No. 01­148 pursuant to Menifee Municipal Code Section 3.12.210; 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 or equipment.

10.8 Memorandum of Understanding with the Crane Division, Naval Surface Warfare Center for a Night Vision Equipment Loan Program
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute a Memorandum of Understanding (MOU) with the Crane Division, Naval Surface Warfare Center for participation in the Electro­Optics Loan Program for night vision equipment in an amount not­to­exceed $1,800; and

2.  Authorize the City Manager to execute any subsequent MOU amendments at the City’s discretion and within the available budget; and

3.  Approve and authorize the Finance Department to issue a purchase order for the lease of six AN/PVS­15C Night Vision Binoculars from the MOU with the Crane Division, Naval Surface Warfare Center in a not­to­exceed amount of $1,800.

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

1.  Approve and authorize the City Manager to execute Amendment No. 2 to the Master Agreement with Harris and Associates, Inc., for Civil Engineering and Plan Check Services, increasing the compensation by $100,000, for a three­ year total agreement amount not­to­exceed $325,000 through June 30, 2026.

10.10 Contract Change Order with NPG, Inc. for the Beth Drive Street Improvements Project
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute Contract Change Order (CCO) No. 1 with NPG, Inc. increasing the compensation by $48,447, for a total contract amount not­to­exceed $257,424, for the Beth Drive Street Improvements Project, Capital Improvement Program Project (CIP) No. 22­28.

10.11 Final Map, Agreement, and Bonds for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc.

RECOMMENDED ACTION

1.  Approve and authorize the filing of the final map for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc., located south of McLaughlin Road, east of Goetz Road, and west of Byers Road, and northeast of Valley Boulevard; and

2.  Approve and authorize the City Manager to execute the Subdivision Improvement Agreement to guarantee completion of the required public improvements associated with Tract Map 38128.

10.12 Notice of Completion and Acceptance for the Pedestrian Crossing at Audie Murphy Road Project
RECOMMENDED ACTION

1.  Accept the improvements for the Pedestrian Crossing at Audie Murphy Road Project, Capital Improvement Program (CIP) Project No. 24­03, located on Audie Murphy Road in front of The Ranch House at Audie Murphy Ranch; and

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

10.13 Notice of Completion and Acceptance for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project RECOMMENDED ACTION

1.  Accept the improvements for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project, Capital Improvement Program Project No. 25­07, located south of Rouse Road, east of Sun City Boulevard, west of Bradley Road, and north of Chambers Avenue; 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 Appeal of 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 certifying an Environmental Impact Report (EIR) for Plot Plan (PP) No. PLN23­0245 for the Menifee (Pemcor) Business Park Project; and

3.  Adopt a resolution approving PP No. PLN23­0245 for the Menifee (Pemcor) Business Park Project located at 33521 Zeiders Road.

12.  DISCUSSION ITEMS

12.1 2025­2030 Pavement Management Program Report Update RECOMMENDED ACTION

1.  Approve the 2025­2030 Pavement Management Program Report prepared by Bucknam Infrastructure Group.

12.2 Naming of the Bridge over Salt Creek at Bradley Road RECOMMENDED ACTION

1.  Review and discuss naming the bridge over Salt Creek at Bradley Road the “Bradley Road Veterans Memorial Bridge.”

13.  CITY ATTORNEY REPORTS

14.  CITY MANAGER REPORTS

15.  FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> 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
> Santa’s Workshop Space Needs (Temple, January 21, 2026) Target Date: TBD
> Backyard Breeder Regulations (Karwin, January 21, 2026) 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.

Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the February 4, 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
February 4, 2026
Page
1 of 961

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, February 4, 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. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN(s) 344­080­021
Agency Negotiators: Armando Villa, City Manager; Nick Fidler, Public Works Director; Jeffrey Melching, City Attorney; Steve Strapac, Principal Engineer Negotiating Parties: Nick Markou and Panagiota Markou, Trustees of the Markou Family Trust U/T/D November 12, 2005
Under Negotiation: Price and terms.

2. 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

3. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION
Government Code Section 54956.9(d)(2) or (3): Two cases

4. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION, INITIATION OF LITIGATION
Government Code Section 54956.9(d)(4): Two cases
REGULAR MEETING (6:00 PM)

1. CALL TO ORDER

2.  ROLL CALL

3.  WORDS OF INSPIRATION

3.1. Bob Warning – Crossway Menifee

4.  PLEDGE OF ALLEGIANCE

5.  PRESENTATIONS

5.1. Citizen of the Year – Mary Carnes

5.2. Police 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 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 January 21, 2026 Special Meeting Minutes

9.2 January 21, 2026 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 12/19/2025, 12/24/2025 and 1/9/2026, the Payroll Register/Other EFTs dated 12/19/2025, 12/31/2025, 1/2/2026, 1/5/2026 and 1/6/2026 and the Void Check Listing PE 12/31/2025, which have a total budgetary impact of $12,411,096.24.

10.3 Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2025/2026
RECOMMENDED ACTION

1.  Receive and file the second Quarterly Update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.

10.4 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION

1.  Receive and file the contract amendments and change orders quarterly report for the second quarter of Fiscal Year 2025/2026.

10.5 Second Reading and Adoption of an Ordinance to Levy Special Taxes into Community Facilities District No. 2017­1 Maintenance Services, Annexation No. 40, Kaiser Medical
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. 40, located on the northeast corner of Encanto Drive and Rouse Road.

10.6 Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017­1, Maintenance Services
RECOMMENDED ACTION

1.  Accept the Petition of Garbani Road 134 Owner, LLC, Tentative Tract Map (TTM) 38766, Assessor’s Parcel Number (APN) 360­180­021, located on the northwest corner of Garbani Road and Evans Road, into Community Facilities District (CFD) No. 2017­1, Maintenance Services, as Annexation No. 39; and

2.  Adopt a resolution of intention to add Annexation No. 39 into CFD No. 2017­1, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for March 18, 2026.

10.7 Fiscal Year 2025/2026 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 National Auto Fleet in an amount of $371,494.08 utilizing Sourcewell Cooperative Purchasing Agreement No. 091521­NAF pursuant to Menifee Municipal Code Section 3.12.210; and

2.  Approve and authorize the Finance Department to issue a purchase order for six vehicle upfits which include lights, sirens and graphics, from AEP California in an amount of $196,066.92; and

3.  Approve and authorize the Finance Department to issue a purchase order for six L3/Harris XL­200 Mobile Radios from Cazcom, Inc. in an amount of $63,596.99 utilizing NASPO and HGAC Cooperative Purchasing Agreement pursuant to Menifee Municipal Code Section 3.12.210; and

4.  Approve and authorize the Finance Department to issue a purchase order for six Getac V120 Ultra 5 In­Car Computers from MNJ Technologies. in an amount of $29,703.63 utilizing OMNIA Partners Cooperative Purchasing Agreement No. 01­148 pursuant to Menifee Municipal Code Section 3.12.210; 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 or equipment.

10.8 Memorandum of Understanding with the Crane Division, Naval Surface Warfare Center for a Night Vision Equipment Loan Program
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute a Memorandum of Understanding (MOU) with the Crane Division, Naval Surface Warfare Center for participation in the Electro­Optics Loan Program for night vision equipment in an amount not­to­exceed $1,800; and

2.  Authorize the City Manager to execute any subsequent MOU amendments at the City’s discretion and within the available budget; and

3.  Approve and authorize the Finance Department to issue a purchase order for the lease of six AN/PVS­15C Night Vision Binoculars from the MOU with the Crane Division, Naval Surface Warfare Center in a not­to­exceed amount of $1,800.

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

1.  Approve and authorize the City Manager to execute Amendment No. 2 to the Master Agreement with Harris and Associates, Inc., for Civil Engineering and Plan Check Services, increasing the compensation by $100,000, for a three­ year total agreement amount not­to­exceed $325,000 through June 30, 2026.

10.10 Contract Change Order with NPG, Inc. for the Beth Drive Street Improvements Project
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute Contract Change Order (CCO) No. 1 with NPG, Inc. increasing the compensation by $48,447, for a total contract amount not­to­exceed $257,424, for the Beth Drive Street Improvements Project, Capital Improvement Program Project (CIP) No. 22­28.

10.11 Final Map, Agreement, and Bonds for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc.

RECOMMENDED ACTION

1.  Approve and authorize the filing of the final map for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc., located south of McLaughlin Road, east of Goetz Road, and west of Byers Road, and northeast of Valley Boulevard; and

2.  Approve and authorize the City Manager to execute the Subdivision Improvement Agreement to guarantee completion of the required public improvements associated with Tract Map 38128.

10.12 Notice of Completion and Acceptance for the Pedestrian Crossing at Audie Murphy Road Project
RECOMMENDED ACTION

1.  Accept the improvements for the Pedestrian Crossing at Audie Murphy Road Project, Capital Improvement Program (CIP) Project No. 24­03, located on Audie Murphy Road in front of The Ranch House at Audie Murphy Ranch; and

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

10.13 Notice of Completion and Acceptance for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project RECOMMENDED ACTION

1.  Accept the improvements for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project, Capital Improvement Program Project No. 25­07, located south of Rouse Road, east of Sun City Boulevard, west of Bradley Road, and north of Chambers Avenue; 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 Appeal of 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 certifying an Environmental Impact Report (EIR) for Plot Plan (PP) No. PLN23­0245 for the Menifee (Pemcor) Business Park Project; and

3.  Adopt a resolution approving PP No. PLN23­0245 for the Menifee (Pemcor) Business Park Project located at 33521 Zeiders Road.

12.  DISCUSSION ITEMS

12.1 2025­2030 Pavement Management Program Report Update RECOMMENDED ACTION

1.  Approve the 2025­2030 Pavement Management Program Report prepared by Bucknam Infrastructure Group.

12.2 Naming of the Bridge over Salt Creek at Bradley Road RECOMMENDED ACTION

1.  Review and discuss naming the bridge over Salt Creek at Bradley Road the “Bradley Road Veterans Memorial Bridge.”

13.  CITY ATTORNEY REPORTS

14.  CITY MANAGER REPORTS

15.  FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> 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
> Santa’s Workshop Space Needs (Temple, January 21, 2026) Target Date: TBD
> Backyard Breeder Regulations (Karwin, January 21, 2026) 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.

Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the February 4, 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
February 4, 2026
Page
2 of 961

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, February 4, 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. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN(s) 344­080­021
Agency Negotiators: Armando Villa, City Manager; Nick Fidler, Public Works Director; Jeffrey Melching, City Attorney; Steve Strapac, Principal Engineer Negotiating Parties: Nick Markou and Panagiota Markou, Trustees of the Markou Family Trust U/T/D November 12, 2005
Under Negotiation: Price and terms.

2. 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

3. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION
Government Code Section 54956.9(d)(2) or (3): Two cases

4. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION, INITIATION OF LITIGATION
Government Code Section 54956.9(d)(4): Two cases
REGULAR MEETING (6:00 PM)

1. CALL TO ORDER

2.  ROLL CALL

3.  WORDS OF INSPIRATION

3.1. Bob Warning – Crossway Menifee

4.  PLEDGE OF ALLEGIANCE

5.  PRESENTATIONS

5.1. Citizen of the Year – Mary Carnes

5.2. Police 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 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 January 21, 2026 Special Meeting Minutes

9.2 January 21, 2026 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 12/19/2025, 12/24/2025 and 1/9/2026, the Payroll Register/Other EFTs dated 12/19/2025, 12/31/2025, 1/2/2026, 1/5/2026 and 1/6/2026 and the Void Check Listing PE 12/31/2025, which have a total budgetary impact of $12,411,096.24.

10.3 Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2025/2026
RECOMMENDED ACTION

1.  Receive and file the second Quarterly Update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.

10.4 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION

1.  Receive and file the contract amendments and change orders quarterly report for the second quarter of Fiscal Year 2025/2026.

10.5 Second Reading and Adoption of an Ordinance to Levy Special Taxes into Community Facilities District No. 2017­1 Maintenance Services, Annexation No. 40, Kaiser Medical
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. 40, located on the northeast corner of Encanto Drive and Rouse Road.

10.6 Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017­1, Maintenance Services
RECOMMENDED ACTION

1.  Accept the Petition of Garbani Road 134 Owner, LLC, Tentative Tract Map (TTM) 38766, Assessor’s Parcel Number (APN) 360­180­021, located on the northwest corner of Garbani Road and Evans Road, into Community Facilities District (CFD) No. 2017­1, Maintenance Services, as Annexation No. 39; and

2.  Adopt a resolution of intention to add Annexation No. 39 into CFD No. 2017­1, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for March 18, 2026.

10.7 Fiscal Year 2025/2026 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 National Auto Fleet in an amount of $371,494.08 utilizing Sourcewell Cooperative Purchasing Agreement No. 091521­NAF pursuant to Menifee Municipal Code Section 3.12.210; and

2.  Approve and authorize the Finance Department to issue a purchase order for six vehicle upfits which include lights, sirens and graphics, from AEP California in an amount of $196,066.92; and

3.  Approve and authorize the Finance Department to issue a purchase order for six L3/Harris XL­200 Mobile Radios from Cazcom, Inc. in an amount of $63,596.99 utilizing NASPO and HGAC Cooperative Purchasing Agreement pursuant to Menifee Municipal Code Section 3.12.210; and

4.  Approve and authorize the Finance Department to issue a purchase order for six Getac V120 Ultra 5 In­Car Computers from MNJ Technologies. in an amount of $29,703.63 utilizing OMNIA Partners Cooperative Purchasing Agreement No. 01­148 pursuant to Menifee Municipal Code Section 3.12.210; 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 or equipment.

10.8 Memorandum of Understanding with the Crane Division, Naval Surface Warfare Center for a Night Vision Equipment Loan Program
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute a Memorandum of Understanding (MOU) with the Crane Division, Naval Surface Warfare Center for participation in the Electro­Optics Loan Program for night vision equipment in an amount not­to­exceed $1,800; and

2.  Authorize the City Manager to execute any subsequent MOU amendments at the City’s discretion and within the available budget; and

3.  Approve and authorize the Finance Department to issue a purchase order for the lease of six AN/PVS­15C Night Vision Binoculars from the MOU with the Crane Division, Naval Surface Warfare Center in a not­to­exceed amount of $1,800.

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

1.  Approve and authorize the City Manager to execute Amendment No. 2 to the Master Agreement with Harris and Associates, Inc., for Civil Engineering and Plan Check Services, increasing the compensation by $100,000, for a three­ year total agreement amount not­to­exceed $325,000 through June 30, 2026.

10.10 Contract Change Order with NPG, Inc. for the Beth Drive Street Improvements Project
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute Contract Change Order (CCO) No. 1 with NPG, Inc. increasing the compensation by $48,447, for a total contract amount not­to­exceed $257,424, for the Beth Drive Street Improvements Project, Capital Improvement Program Project (CIP) No. 22­28.

10.11 Final Map, Agreement, and Bonds for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc.

RECOMMENDED ACTION

1.  Approve and authorize the filing of the final map for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc., located south of McLaughlin Road, east of Goetz Road, and west of Byers Road, and northeast of Valley Boulevard; and

2.  Approve and authorize the City Manager to execute the Subdivision Improvement Agreement to guarantee completion of the required public improvements associated with Tract Map 38128.

10.12 Notice of Completion and Acceptance for the Pedestrian Crossing at Audie Murphy Road Project
RECOMMENDED ACTION

1.  Accept the improvements for the Pedestrian Crossing at Audie Murphy Road Project, Capital Improvement Program (CIP) Project No. 24­03, located on Audie Murphy Road in front of The Ranch House at Audie Murphy Ranch; and

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

10.13 Notice of Completion and Acceptance for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project RECOMMENDED ACTION

1.  Accept the improvements for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project, Capital Improvement Program Project No. 25­07, located south of Rouse Road, east of Sun City Boulevard, west of Bradley Road, and north of Chambers Avenue; 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 Appeal of 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 certifying an Environmental Impact Report (EIR) for Plot Plan (PP) No. PLN23­0245 for the Menifee (Pemcor) Business Park Project; and

3.  Adopt a resolution approving PP No. PLN23­0245 for the Menifee (Pemcor) Business Park Project located at 33521 Zeiders Road.

12.  DISCUSSION ITEMS

12.1 2025­2030 Pavement Management Program Report Update RECOMMENDED ACTION

1.  Approve the 2025­2030 Pavement Management Program Report prepared by Bucknam Infrastructure Group.

12.2 Naming of the Bridge over Salt Creek at Bradley Road RECOMMENDED ACTION

1.  Review and discuss naming the bridge over Salt Creek at Bradley Road the “Bradley Road Veterans Memorial Bridge.”

13.  CITY ATTORNEY REPORTS

14.  CITY MANAGER REPORTS

15.  FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> 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
> Santa’s Workshop Space Needs (Temple, January 21, 2026) Target Date: TBD
> Backyard Breeder Regulations (Karwin, January 21, 2026) 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.

Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the February 4, 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
February 4, 2026
Page
3 of 961

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, February 4, 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. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN(s) 344­080­021
Agency Negotiators: Armando Villa, City Manager; Nick Fidler, Public Works Director; Jeffrey Melching, City Attorney; Steve Strapac, Principal Engineer Negotiating Parties: Nick Markou and Panagiota Markou, Trustees of the Markou Family Trust U/T/D November 12, 2005
Under Negotiation: Price and terms.

2. 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

3. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION
Government Code Section 54956.9(d)(2) or (3): Two cases

4. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION, INITIATION OF LITIGATION
Government Code Section 54956.9(d)(4): Two cases
REGULAR MEETING (6:00 PM)

1. CALL TO ORDER

2.  ROLL CALL

3.  WORDS OF INSPIRATION

3.1. Bob Warning – Crossway Menifee

4.  PLEDGE OF ALLEGIANCE

5.  PRESENTATIONS

5.1. Citizen of the Year – Mary Carnes

5.2. Police 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 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 January 21, 2026 Special Meeting Minutes

9.2 January 21, 2026 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 12/19/2025, 12/24/2025 and 1/9/2026, the Payroll Register/Other EFTs dated 12/19/2025, 12/31/2025, 1/2/2026, 1/5/2026 and 1/6/2026 and the Void Check Listing PE 12/31/2025, which have a total budgetary impact of $12,411,096.24.

10.3 Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2025/2026
RECOMMENDED ACTION

1.  Receive and file the second Quarterly Update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.

10.4 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION

1.  Receive and file the contract amendments and change orders quarterly report for the second quarter of Fiscal Year 2025/2026.

10.5 Second Reading and Adoption of an Ordinance to Levy Special Taxes into Community Facilities District No. 2017­1 Maintenance Services, Annexation No. 40, Kaiser Medical
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. 40, located on the northeast corner of Encanto Drive and Rouse Road.

10.6 Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017­1, Maintenance Services
RECOMMENDED ACTION

1.  Accept the Petition of Garbani Road 134 Owner, LLC, Tentative Tract Map (TTM) 38766, Assessor’s Parcel Number (APN) 360­180­021, located on the northwest corner of Garbani Road and Evans Road, into Community Facilities District (CFD) No. 2017­1, Maintenance Services, as Annexation No. 39; and

2.  Adopt a resolution of intention to add Annexation No. 39 into CFD No. 2017­1, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for March 18, 2026.

10.7 Fiscal Year 2025/2026 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 National Auto Fleet in an amount of $371,494.08 utilizing Sourcewell Cooperative Purchasing Agreement No. 091521­NAF pursuant to Menifee Municipal Code Section 3.12.210; and

2.  Approve and authorize the Finance Department to issue a purchase order for six vehicle upfits which include lights, sirens and graphics, from AEP California in an amount of $196,066.92; and

3.  Approve and authorize the Finance Department to issue a purchase order for six L3/Harris XL­200 Mobile Radios from Cazcom, Inc. in an amount of $63,596.99 utilizing NASPO and HGAC Cooperative Purchasing Agreement pursuant to Menifee Municipal Code Section 3.12.210; and

4.  Approve and authorize the Finance Department to issue a purchase order for six Getac V120 Ultra 5 In­Car Computers from MNJ Technologies. in an amount of $29,703.63 utilizing OMNIA Partners Cooperative Purchasing Agreement No. 01­148 pursuant to Menifee Municipal Code Section 3.12.210; 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 or equipment.

10.8 Memorandum of Understanding with the Crane Division, Naval Surface Warfare Center for a Night Vision Equipment Loan Program
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute a Memorandum of Understanding (MOU) with the Crane Division, Naval Surface Warfare Center for participation in the Electro­Optics Loan Program for night vision equipment in an amount not­to­exceed $1,800; and

2.  Authorize the City Manager to execute any subsequent MOU amendments at the City’s discretion and within the available budget; and

3.  Approve and authorize the Finance Department to issue a purchase order for the lease of six AN/PVS­15C Night Vision Binoculars from the MOU with the Crane Division, Naval Surface Warfare Center in a not­to­exceed amount of $1,800.

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

1.  Approve and authorize the City Manager to execute Amendment No. 2 to the Master Agreement with Harris and Associates, Inc., for Civil Engineering and Plan Check Services, increasing the compensation by $100,000, for a three­ year total agreement amount not­to­exceed $325,000 through June 30, 2026.

10.10 Contract Change Order with NPG, Inc. for the Beth Drive Street Improvements Project
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute Contract Change Order (CCO) No. 1 with NPG, Inc. increasing the compensation by $48,447, for a total contract amount not­to­exceed $257,424, for the Beth Drive Street Improvements Project, Capital Improvement Program Project (CIP) No. 22­28.

10.11 Final Map, Agreement, and Bonds for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc.

RECOMMENDED ACTION

1.  Approve and authorize the filing of the final map for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc., located south of McLaughlin Road, east of Goetz Road, and west of Byers Road, and northeast of Valley Boulevard; and

2.  Approve and authorize the City Manager to execute the Subdivision Improvement Agreement to guarantee completion of the required public improvements associated with Tract Map 38128.

10.12 Notice of Completion and Acceptance for the Pedestrian Crossing at Audie Murphy Road Project
RECOMMENDED ACTION

1.  Accept the improvements for the Pedestrian Crossing at Audie Murphy Road Project, Capital Improvement Program (CIP) Project No. 24­03, located on Audie Murphy Road in front of The Ranch House at Audie Murphy Ranch; and

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

10.13 Notice of Completion and Acceptance for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project RECOMMENDED ACTION

1.  Accept the improvements for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project, Capital Improvement Program Project No. 25­07, located south of Rouse Road, east of Sun City Boulevard, west of Bradley Road, and north of Chambers Avenue; 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 Appeal of 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 certifying an Environmental Impact Report (EIR) for Plot Plan (PP) No. PLN23­0245 for the Menifee (Pemcor) Business Park Project; and

3.  Adopt a resolution approving PP No. PLN23­0245 for the Menifee (Pemcor) Business Park Project located at 33521 Zeiders Road.

12.  DISCUSSION ITEMS

12.1 2025­2030 Pavement Management Program Report Update RECOMMENDED ACTION

1.  Approve the 2025­2030 Pavement Management Program Report prepared by Bucknam Infrastructure Group.

12.2 Naming of the Bridge over Salt Creek at Bradley Road RECOMMENDED ACTION

1.  Review and discuss naming the bridge over Salt Creek at Bradley Road the “Bradley Road Veterans Memorial Bridge.”

13.  CITY ATTORNEY REPORTS

14.  CITY MANAGER REPORTS

15.  FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> 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
> Santa’s Workshop Space Needs (Temple, January 21, 2026) Target Date: TBD
> Backyard Breeder Regulations (Karwin, January 21, 2026) 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.

Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the February 4, 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
February 4, 2026
Page
4 of 961

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, February 4, 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. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN(s) 344­080­021
Agency Negotiators: Armando Villa, City Manager; Nick Fidler, Public Works Director; Jeffrey Melching, City Attorney; Steve Strapac, Principal Engineer Negotiating Parties: Nick Markou and Panagiota Markou, Trustees of the Markou Family Trust U/T/D November 12, 2005
Under Negotiation: Price and terms.

2. 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

3. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION
Government Code Section 54956.9(d)(2) or (3): Two cases

4. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION, INITIATION OF LITIGATION
Government Code Section 54956.9(d)(4): Two cases
REGULAR MEETING (6:00 PM)

1. CALL TO ORDER

2.  ROLL CALL

3.  WORDS OF INSPIRATION

3.1. Bob Warning – Crossway Menifee

4.  PLEDGE OF ALLEGIANCE

5.  PRESENTATIONS

5.1. Citizen of the Year – Mary Carnes

5.2. Police 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 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 January 21, 2026 Special Meeting Minutes

9.2 January 21, 2026 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 12/19/2025, 12/24/2025 and 1/9/2026, the Payroll Register/Other EFTs dated 12/19/2025, 12/31/2025, 1/2/2026, 1/5/2026 and 1/6/2026 and the Void Check Listing PE 12/31/2025, which have a total budgetary impact of $12,411,096.24.

10.3 Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2025/2026
RECOMMENDED ACTION

1.  Receive and file the second Quarterly Update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.

10.4 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION

1.  Receive and file the contract amendments and change orders quarterly report for the second quarter of Fiscal Year 2025/2026.

10.5 Second Reading and Adoption of an Ordinance to Levy Special Taxes into Community Facilities District No. 2017­1 Maintenance Services, Annexation No. 40, Kaiser Medical
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. 40, located on the northeast corner of Encanto Drive and Rouse Road.

10.6 Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017­1, Maintenance Services
RECOMMENDED ACTION

1.  Accept the Petition of Garbani Road 134 Owner, LLC, Tentative Tract Map (TTM) 38766, Assessor’s Parcel Number (APN) 360­180­021, located on the northwest corner of Garbani Road and Evans Road, into Community Facilities District (CFD) No. 2017­1, Maintenance Services, as Annexation No. 39; and

2.  Adopt a resolution of intention to add Annexation No. 39 into CFD No. 2017­1, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for March 18, 2026.

10.7 Fiscal Year 2025/2026 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 National Auto Fleet in an amount of $371,494.08 utilizing Sourcewell Cooperative Purchasing Agreement No. 091521­NAF pursuant to Menifee Municipal Code Section 3.12.210; and

2.  Approve and authorize the Finance Department to issue a purchase order for six vehicle upfits which include lights, sirens and graphics, from AEP California in an amount of $196,066.92; and

3.  Approve and authorize the Finance Department to issue a purchase order for six L3/Harris XL­200 Mobile Radios from Cazcom, Inc. in an amount of $63,596.99 utilizing NASPO and HGAC Cooperative Purchasing Agreement pursuant to Menifee Municipal Code Section 3.12.210; and

4.  Approve and authorize the Finance Department to issue a purchase order for six Getac V120 Ultra 5 In­Car Computers from MNJ Technologies. in an amount of $29,703.63 utilizing OMNIA Partners Cooperative Purchasing Agreement No. 01­148 pursuant to Menifee Municipal Code Section 3.12.210; 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 or equipment.

10.8 Memorandum of Understanding with the Crane Division, Naval Surface Warfare Center for a Night Vision Equipment Loan Program
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute a Memorandum of Understanding (MOU) with the Crane Division, Naval Surface Warfare Center for participation in the Electro­Optics Loan Program for night vision equipment in an amount not­to­exceed $1,800; and

2.  Authorize the City Manager to execute any subsequent MOU amendments at the City’s discretion and within the available budget; and

3.  Approve and authorize the Finance Department to issue a purchase order for the lease of six AN/PVS­15C Night Vision Binoculars from the MOU with the Crane Division, Naval Surface Warfare Center in a not­to­exceed amount of $1,800.

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

1.  Approve and authorize the City Manager to execute Amendment No. 2 to the Master Agreement with Harris and Associates, Inc., for Civil Engineering and Plan Check Services, increasing the compensation by $100,000, for a three­ year total agreement amount not­to­exceed $325,000 through June 30, 2026.

10.10 Contract Change Order with NPG, Inc. for the Beth Drive Street Improvements Project
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute Contract Change Order (CCO) No. 1 with NPG, Inc. increasing the compensation by $48,447, for a total contract amount not­to­exceed $257,424, for the Beth Drive Street Improvements Project, Capital Improvement Program Project (CIP) No. 22­28.

10.11 Final Map, Agreement, and Bonds for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc.

RECOMMENDED ACTION

1.  Approve and authorize the filing of the final map for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc., located south of McLaughlin Road, east of Goetz Road, and west of Byers Road, and northeast of Valley Boulevard; and

2.  Approve and authorize the City Manager to execute the Subdivision Improvement Agreement to guarantee completion of the required public improvements associated with Tract Map 38128.

10.12 Notice of Completion and Acceptance for the Pedestrian Crossing at Audie Murphy Road Project
RECOMMENDED ACTION

1.  Accept the improvements for the Pedestrian Crossing at Audie Murphy Road Project, Capital Improvement Program (CIP) Project No. 24­03, located on Audie Murphy Road in front of The Ranch House at Audie Murphy Ranch; and

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

10.13 Notice of Completion and Acceptance for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project RECOMMENDED ACTION

1.  Accept the improvements for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project, Capital Improvement Program Project No. 25­07, located south of Rouse Road, east of Sun City Boulevard, west of Bradley Road, and north of Chambers Avenue; 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 Appeal of 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 certifying an Environmental Impact Report (EIR) for Plot Plan (PP) No. PLN23­0245 for the Menifee (Pemcor) Business Park Project; and

3.  Adopt a resolution approving PP No. PLN23­0245 for the Menifee (Pemcor) Business Park Project located at 33521 Zeiders Road.

12.  DISCUSSION ITEMS

12.1 2025­2030 Pavement Management Program Report Update RECOMMENDED ACTION

1.  Approve the 2025­2030 Pavement Management Program Report prepared by Bucknam Infrastructure Group.

12.2 Naming of the Bridge over Salt Creek at Bradley Road RECOMMENDED ACTION

1.  Review and discuss naming the bridge over Salt Creek at Bradley Road the “Bradley Road Veterans Memorial Bridge.”

13.  CITY ATTORNEY REPORTS

14.  CITY MANAGER REPORTS

15.  FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> 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
> Santa’s Workshop Space Needs (Temple, January 21, 2026) Target Date: TBD
> Backyard Breeder Regulations (Karwin, January 21, 2026) 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.

Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the February 4, 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
February 4, 2026
Page
5 of 961

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, February 4, 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. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN(s) 344­080­021
Agency Negotiators: Armando Villa, City Manager; Nick Fidler, Public Works Director; Jeffrey Melching, City Attorney; Steve Strapac, Principal Engineer Negotiating Parties: Nick Markou and Panagiota Markou, Trustees of the Markou Family Trust U/T/D November 12, 2005
Under Negotiation: Price and terms.

2. 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

3. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION
Government Code Section 54956.9(d)(2) or (3): Two cases

4. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION, INITIATION OF LITIGATION
Government Code Section 54956.9(d)(4): Two cases
REGULAR MEETING (6:00 PM)

1. CALL TO ORDER

2.  ROLL CALL

3.  WORDS OF INSPIRATION

3.1. Bob Warning – Crossway Menifee

4.  PLEDGE OF ALLEGIANCE

5.  PRESENTATIONS

5.1. Citizen of the Year – Mary Carnes

5.2. Police 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 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 January 21, 2026 Special Meeting Minutes

9.2 January 21, 2026 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 12/19/2025, 12/24/2025 and 1/9/2026, the Payroll Register/Other EFTs dated 12/19/2025, 12/31/2025, 1/2/2026, 1/5/2026 and 1/6/2026 and the Void Check Listing PE 12/31/2025, which have a total budgetary impact of $12,411,096.24.

10.3 Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2025/2026
RECOMMENDED ACTION

1.  Receive and file the second Quarterly Update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.

10.4 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION

1.  Receive and file the contract amendments and change orders quarterly report for the second quarter of Fiscal Year 2025/2026.

10.5 Second Reading and Adoption of an Ordinance to Levy Special Taxes into Community Facilities District No. 2017­1 Maintenance Services, Annexation No. 40, Kaiser Medical
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. 40, located on the northeast corner of Encanto Drive and Rouse Road.

10.6 Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017­1, Maintenance Services
RECOMMENDED ACTION

1.  Accept the Petition of Garbani Road 134 Owner, LLC, Tentative Tract Map (TTM) 38766, Assessor’s Parcel Number (APN) 360­180­021, located on the northwest corner of Garbani Road and Evans Road, into Community Facilities District (CFD) No. 2017­1, Maintenance Services, as Annexation No. 39; and

2.  Adopt a resolution of intention to add Annexation No. 39 into CFD No. 2017­1, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for March 18, 2026.

10.7 Fiscal Year 2025/2026 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 National Auto Fleet in an amount of $371,494.08 utilizing Sourcewell Cooperative Purchasing Agreement No. 091521­NAF pursuant to Menifee Municipal Code Section 3.12.210; and

2.  Approve and authorize the Finance Department to issue a purchase order for six vehicle upfits which include lights, sirens and graphics, from AEP California in an amount of $196,066.92; and

3.  Approve and authorize the Finance Department to issue a purchase order for six L3/Harris XL­200 Mobile Radios from Cazcom, Inc. in an amount of $63,596.99 utilizing NASPO and HGAC Cooperative Purchasing Agreement pursuant to Menifee Municipal Code Section 3.12.210; and

4.  Approve and authorize the Finance Department to issue a purchase order for six Getac V120 Ultra 5 In­Car Computers from MNJ Technologies. in an amount of $29,703.63 utilizing OMNIA Partners Cooperative Purchasing Agreement No. 01­148 pursuant to Menifee Municipal Code Section 3.12.210; 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 or equipment.

10.8 Memorandum of Understanding with the Crane Division, Naval Surface Warfare Center for a Night Vision Equipment Loan Program
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute a Memorandum of Understanding (MOU) with the Crane Division, Naval Surface Warfare Center for participation in the Electro­Optics Loan Program for night vision equipment in an amount not­to­exceed $1,800; and

2.  Authorize the City Manager to execute any subsequent MOU amendments at the City’s discretion and within the available budget; and

3.  Approve and authorize the Finance Department to issue a purchase order for the lease of six AN/PVS­15C Night Vision Binoculars from the MOU with the Crane Division, Naval Surface Warfare Center in a not­to­exceed amount of $1,800.

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

1.  Approve and authorize the City Manager to execute Amendment No. 2 to the Master Agreement with Harris and Associates, Inc., for Civil Engineering and Plan Check Services, increasing the compensation by $100,000, for a three­ year total agreement amount not­to­exceed $325,000 through June 30, 2026.

10.10 Contract Change Order with NPG, Inc. for the Beth Drive Street Improvements Project
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute Contract Change Order (CCO) No. 1 with NPG, Inc. increasing the compensation by $48,447, for a total contract amount not­to­exceed $257,424, for the Beth Drive Street Improvements Project, Capital Improvement Program Project (CIP) No. 22­28.

10.11 Final Map, Agreement, and Bonds for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc.

RECOMMENDED ACTION

1.  Approve and authorize the filing of the final map for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc., located south of McLaughlin Road, east of Goetz Road, and west of Byers Road, and northeast of Valley Boulevard; and

2.  Approve and authorize the City Manager to execute the Subdivision Improvement Agreement to guarantee completion of the required public improvements associated with Tract Map 38128.

10.12 Notice of Completion and Acceptance for the Pedestrian Crossing at Audie Murphy Road Project
RECOMMENDED ACTION

1.  Accept the improvements for the Pedestrian Crossing at Audie Murphy Road Project, Capital Improvement Program (CIP) Project No. 24­03, located on Audie Murphy Road in front of The Ranch House at Audie Murphy Ranch; and

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

10.13 Notice of Completion and Acceptance for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project RECOMMENDED ACTION

1.  Accept the improvements for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project, Capital Improvement Program Project No. 25­07, located south of Rouse Road, east of Sun City Boulevard, west of Bradley Road, and north of Chambers Avenue; 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 Appeal of 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 certifying an Environmental Impact Report (EIR) for Plot Plan (PP) No. PLN23­0245 for the Menifee (Pemcor) Business Park Project; and

3.  Adopt a resolution approving PP No. PLN23­0245 for the Menifee (Pemcor) Business Park Project located at 33521 Zeiders Road.

12.  DISCUSSION ITEMS

12.1 2025­2030 Pavement Management Program Report Update RECOMMENDED ACTION

1.  Approve the 2025­2030 Pavement Management Program Report prepared by Bucknam Infrastructure Group.

12.2 Naming of the Bridge over Salt Creek at Bradley Road RECOMMENDED ACTION

1.  Review and discuss naming the bridge over Salt Creek at Bradley Road the “Bradley Road Veterans Memorial Bridge.”

13.  CITY ATTORNEY REPORTS

14.  CITY MANAGER REPORTS

15.  FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> 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
> Santa’s Workshop Space Needs (Temple, January 21, 2026) Target Date: TBD
> Backyard Breeder Regulations (Karwin, January 21, 2026) 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.

Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the February 4, 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
February 4, 2026
Page
6 of 961

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, February 4, 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. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN(s) 344­080­021
Agency Negotiators: Armando Villa, City Manager; Nick Fidler, Public Works Director; Jeffrey Melching, City Attorney; Steve Strapac, Principal Engineer Negotiating Parties: Nick Markou and Panagiota Markou, Trustees of the Markou Family Trust U/T/D November 12, 2005
Under Negotiation: Price and terms.

2. 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

3. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION
Government Code Section 54956.9(d)(2) or (3): Two cases

4. CONFERENCE WITH LEGAL COUNSEL ­ ANTICIPATED LITIGATION, INITIATION OF LITIGATION
Government Code Section 54956.9(d)(4): Two cases
REGULAR MEETING (6:00 PM)

1. CALL TO ORDER

2.  ROLL CALL

3.  WORDS OF INSPIRATION

3.1. Bob Warning – Crossway Menifee

4.  PLEDGE OF ALLEGIANCE

5.  PRESENTATIONS

5.1. Citizen of the Year – Mary Carnes

5.2. Police 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 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 January 21, 2026 Special Meeting Minutes

9.2 January 21, 2026 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 12/19/2025, 12/24/2025 and 1/9/2026, the Payroll Register/Other EFTs dated 12/19/2025, 12/31/2025, 1/2/2026, 1/5/2026 and 1/6/2026 and the Void Check Listing PE 12/31/2025, which have a total budgetary impact of $12,411,096.24.

10.3 Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2025/2026
RECOMMENDED ACTION

1.  Receive and file the second Quarterly Update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.

10.4 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION

1.  Receive and file the contract amendments and change orders quarterly report for the second quarter of Fiscal Year 2025/2026.

10.5 Second Reading and Adoption of an Ordinance to Levy Special Taxes into Community Facilities District No. 2017­1 Maintenance Services, Annexation No. 40, Kaiser Medical
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. 40, located on the northeast corner of Encanto Drive and Rouse Road.

10.6 Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017­1, Maintenance Services
RECOMMENDED ACTION

1.  Accept the Petition of Garbani Road 134 Owner, LLC, Tentative Tract Map (TTM) 38766, Assessor’s Parcel Number (APN) 360­180­021, located on the northwest corner of Garbani Road and Evans Road, into Community Facilities District (CFD) No. 2017­1, Maintenance Services, as Annexation No. 39; and

2.  Adopt a resolution of intention to add Annexation No. 39 into CFD No. 2017­1, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for March 18, 2026.

10.7 Fiscal Year 2025/2026 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 National Auto Fleet in an amount of $371,494.08 utilizing Sourcewell Cooperative Purchasing Agreement No. 091521­NAF pursuant to Menifee Municipal Code Section 3.12.210; and

2.  Approve and authorize the Finance Department to issue a purchase order for six vehicle upfits which include lights, sirens and graphics, from AEP California in an amount of $196,066.92; and

3.  Approve and authorize the Finance Department to issue a purchase order for six L3/Harris XL­200 Mobile Radios from Cazcom, Inc. in an amount of $63,596.99 utilizing NASPO and HGAC Cooperative Purchasing Agreement pursuant to Menifee Municipal Code Section 3.12.210; and

4.  Approve and authorize the Finance Department to issue a purchase order for six Getac V120 Ultra 5 In­Car Computers from MNJ Technologies. in an amount of $29,703.63 utilizing OMNIA Partners Cooperative Purchasing Agreement No. 01­148 pursuant to Menifee Municipal Code Section 3.12.210; 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 or equipment.

10.8 Memorandum of Understanding with the Crane Division, Naval Surface Warfare Center for a Night Vision Equipment Loan Program
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute a Memorandum of Understanding (MOU) with the Crane Division, Naval Surface Warfare Center for participation in the Electro­Optics Loan Program for night vision equipment in an amount not­to­exceed $1,800; and

2.  Authorize the City Manager to execute any subsequent MOU amendments at the City’s discretion and within the available budget; and

3.  Approve and authorize the Finance Department to issue a purchase order for the lease of six AN/PVS­15C Night Vision Binoculars from the MOU with the Crane Division, Naval Surface Warfare Center in a not­to­exceed amount of $1,800.

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

1.  Approve and authorize the City Manager to execute Amendment No. 2 to the Master Agreement with Harris and Associates, Inc., for Civil Engineering and Plan Check Services, increasing the compensation by $100,000, for a three­ year total agreement amount not­to­exceed $325,000 through June 30, 2026.

10.10 Contract Change Order with NPG, Inc. for the Beth Drive Street Improvements Project
RECOMMENDED ACTION

1.  Approve and authorize the City Manager to execute Contract Change Order (CCO) No. 1 with NPG, Inc. increasing the compensation by $48,447, for a total contract amount not­to­exceed $257,424, for the Beth Drive Street Improvements Project, Capital Improvement Program Project (CIP) No. 22­28.

10.11 Final Map, Agreement, and Bonds for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc.

RECOMMENDED ACTION

1.  Approve and authorize the filing of the final map for Tract Map 38128, Oakstone, by Richmond American Homes of Maryland, Inc., located south of McLaughlin Road, east of Goetz Road, and west of Byers Road, and northeast of Valley Boulevard; and

2.  Approve and authorize the City Manager to execute the Subdivision Improvement Agreement to guarantee completion of the required public improvements associated with Tract Map 38128.

10.12 Notice of Completion and Acceptance for the Pedestrian Crossing at Audie Murphy Road Project
RECOMMENDED ACTION

1.  Accept the improvements for the Pedestrian Crossing at Audie Murphy Road Project, Capital Improvement Program (CIP) Project No. 24­03, located on Audie Murphy Road in front of The Ranch House at Audie Murphy Ranch; and

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

10.13 Notice of Completion and Acceptance for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project RECOMMENDED ACTION

1.  Accept the improvements for the Fiscal Year 2024/2025 Local Roads Asphalt Concrete Resurfacing (Sun City Community) Project, Capital Improvement Program Project No. 25­07, located south of Rouse Road, east of Sun City Boulevard, west of Bradley Road, and north of Chambers Avenue; 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 Appeal of 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 certifying an Environmental Impact Report (EIR) for Plot Plan (PP) No. PLN23­0245 for the Menifee (Pemcor) Business Park Project; and

3.  Adopt a resolution approving PP No. PLN23­0245 for the Menifee (Pemcor) Business Park Project located at 33521 Zeiders Road.

12.  DISCUSSION ITEMS

12.1 2025­2030 Pavement Management Program Report Update RECOMMENDED ACTION

1.  Approve the 2025­2030 Pavement Management Program Report prepared by Bucknam Infrastructure Group.

12.2 Naming of the Bridge over Salt Creek at Bradley Road RECOMMENDED ACTION

1.  Review and discuss naming the bridge over Salt Creek at Bradley Road the “Bradley Road Veterans Memorial Bridge.”

13.  CITY ATTORNEY REPORTS

14.  CITY MANAGER REPORTS

15.  FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> 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
> Santa’s Workshop Space Needs (Temple, January 21, 2026) Target Date: TBD
> Backyard Breeder Regulations (Karwin, January 21, 2026) 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.

Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the February 4, 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.

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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

MINUTES
Menifee City Council
Special Meeting Minutes

Wednesday, January 21, 2026
4:00 PM Special Meeting

Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk

SPECIAL MEETING (4:00 PM)

1. CALL TO ORDER

Acting Mayor Karwin called the meeting to order at 4:00 PM.

2. ROLL CALL

Present: Bob Karwin, Ben Diederich, Dan Temple, Dean Deines

Absent: Ricky Estrada

3. PLEDGE OF ALLEGIANCE

Councilmember Deines led the flag salute.

4. DISCUSSION ITEMS

4.1 Public Safety Services Community Facilities District Chief Financial Officer Travis Hickey and City Consultant Shane Spicer provided a presentation.

The City Council asked staff questions.

The City Council spoke in favor and provided consensus to establish a Public Safety Services Community Facilities District (CFD) as presented. Additionally, the Council requested that an analysis of the levies be included when matters are brought forward for Council’s annual consideration prior to placement on the County tax rolls.

5. ADJOURN

Acting Mayor Karwin adjourned the meeting at 4:47 PM.

Stephanie Roseen, MMC
City Clerk
Item Title: 9.1
January 21, 2026 Special Meeting Minutes
Item Page Number: 1

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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

MINUTES
Menifee City Council
Regular Meeting Minutes

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)

Acting Mayor Karwin called closed session to order at 5:00 PM. Present were Councilmembers Deines, Diederich, Temple, and Acting Mayor Karwin. There were no public comments. The City Council recessed to closed session at 5:00 PM for the purpose listed below.

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

Acting Mayor Karwin called the meeting to order at 6:00 PM.

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

2. ROLL CALL

Present: Bob Karwin, Ben Diederich, Dan Temple, Dean Deines

Absent: Ricky Estrada

3. WORDS OF INSPIRATION

Janet Ringleman – USN Veteran, VFW Post 4089

4. PLEDGE OF ALLEGIANCE

Artie Allen led the flag salute.

5. PRESENTATIONS

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

Acting Mayor Karwin introduced Justin Metoyer. City Clerk Stephanie Roseen swore in Commissioner Metoyer.

5.2 Fire Department Quarterly Update

Battalion Chief Bill Lawe provided a presentation.

Item Title: 9.2
January 21, 2026 Regular Meeting Minutes
Item Page Number: 1

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5.3 Community Services Monthly Update

Community Services Director Mariana Mitchell provided a presentation. The City Council asked staff questions.

6. AGENDA APPROVAL OR MODIFICATIONS

The agenda was approved unanimously 4-0-1 (Estrada absent) with no modifications.

7. PUBLIC COMMENTS (NON-AGENDA ITEMS)

The following speakers addressed the City Council on non-agenda items. • Elaine Mcgree
• Mary Carnes
• Tina Vdelson
• Walt Stangl
• Moises Covarrubias
• Mike Knighten
• Greg Langworthy
• Katie Luna
• Lupe Jenkins
• Lori Clough

8. COUNCILMEMBER UPDATES AND COMMENTS

Councilmember Diederich reported on the meeting he attended. • Daily Road Update Meeting

Councilmember Temple reported on the meetings and events he attended. • Ribbon Cutting for Santa’s Workshop
• Menifee Interfaith Council Meeting
• Cal Cities Riverside County Meeting
• Menifee Finance Subcommittee Meeting
• Student of the Month Event

Councilmember Deines reported on the meetings and events he attended. • Riverside Transit Agency (RTA) Board of Directors Meeting • Annual RTA T-Now Meeting
• Ribbon Cutting for Santa's Workshop
• Ribbon Cutting for The Mat
• Menifee Finance Subcommittee Meeting

Acting Mayor Karwin reported on the meetings and events he attended. • Ribbon Cutting for Santa's Workshop
• Santa’s Workshop Event
• Western Riverside Council of Governments (WRCOG) Goal Setting Meeting • WRCOG Personal Policy AdHoc Committee Meeting
• Daily Road Update Meeting
• Ribbon Cutting for The Mat
• Menifee Chamber of Commerce Mixer
Item Title: 9.2
January 21, 2026 Regular Meeting Minutes
Item Page Number: 2

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• Tour of Ontario Developments
• Nuclear Fuel Appeal Three Year Anniversary
• Historical Association Presentation
• The View Church Martin Luther King Ecumenical Service

9. APPROVAL OF MINUTES

The following sets of minutes were approved unanimously (4-0-1, Estrada absent) with no modifications.

9.1 December 17, 2025 Special Meeting Minutes

9.2 December 17, 2025 Regular Meeting Minutes

10. CONSENT CALENDAR

Councilmember Temple requested to pull Item No. 10.5.

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

MOVER: Dean Deines
SECONDER: Ben Diederich

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 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

ACTION

1. Received and filed the Treasurer’s Report as of November 30, 2025.

10.4 Monthly Public Safety Reports

ACTION

1. Received and filed the Public Safety Reports for November 2025.

AYES: Karwin, Diederich, Temple, Deines
NAYS: None
ABSENT: Estrada
Item Title: 9.2
January 21, 2026 Regular Meeting Minutes
Item Page Number: 3

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AYES: Karwin, Diederich, Temple, Deines
NAYS: None
ABSENT: Estrada

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

Community Services Director Mariana Mitchell provided a presentation.

ACTION

1. Adopted Resolution No. 26- 1670, accepting a restricted in-kind donation from the Rotary Club of Menifee consisting of a two-faced 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. Authorized the appropriation of the in-kind donation for accounting purposes in accordance with City Council Policy CC-21.

MOVER: Dan Temple
SECONDER: Bob Karwin

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

ACTION

1. Adopted R esolution No. 26-1671, 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. Authorized 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. 2017-1 Maintenance Services, Annexation No. 33, Bailey Park

ACTION

1. Adopted Ordinance No. 2026-426, amending Ordinance No. 2017- 231 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. 2017-1 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. 2017-1 Maintenance Services, Annexation No. 34, Nautical Cove

ACTION

1. Adopted Ordinance No. 2026-427, amending Ordinance No. 2017- 231 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. 2017-1 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.

Item Title: 9.2
January 21, 2026 Regular Meeting Minutes
Item Page Number: 4

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10.9 Second Reading and Adoption of an Ordinance to Levy Special Taxes within Community Facilities District No. 2025-5, Nautical Cove

ACTION

1. Adopted Ordinance No. 2026- 428, authorizing the levy of special taxes within Community Facilities District No. 2025-5, 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 Kimley-Horn and Associates, Inc. for the Development of a Safety Master Plan

ACTION

1. Awarded bid and authorized the City Manager to execute a Professional Services Agreement with Kimley -Horn and Associates, Inc. for the development of a Safety Master Plan in a total not -to-exceed 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

ACTION

1. Approved and authorized 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 not-to-exceed $16,340,419.41, for the Bradley Road Bridge over Salt Creek Project, Capital Improvement Program Project No. 13-04, 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 31229- 1 and 31229-2 Nautical Cove, by KB Home Cal Management Services, LLC.

ACTION

1. Approved and authorized the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Tract Map 31229 -1 & 31229-2, 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

ACTION

1. Accepted 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. Authorized the City Engineer to release 90% of the posted securities per the City’s standard policies.

Item Title: 9.2
January 21, 2026 Regular Meeting Minutes
Item Page Number: 5

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AYES: Karwin, Diederich, Temple, Deines
NAYS: None
ABSENT: Estrada

AYES: Karwin, Diederich, Temple, Deines
NAYS: None
ABSENT: Estrada

AYES: Karwin, Diederich, Temple, Deines
NAYS: None
ABSENT: Estrada

11. PUBLIC HEARING ITEMS

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

ACTION

1. Continued the public hearing to the February 4, 2026, City Council Meeting.

MOVER: Dean Deines
SECONDER: Ben Diederich

11.2 First Reading and Introduction of an Ordinance for Annexation No. 40, Kaiser Medical, into Community Facility District 2017-1, Maintenance Services

Acting Mayor Karwin opened the public hearing at 6:59 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. Acting Mayor Karwin closed the public hearing at 7:00 PM.

ACTION

1. Adopted Resolution No. 26- 1672, calling an election to annex territory, including Assessor’s Parcel Number (APN) 331- 120-058, Kaiser Medical, located on the northeast corner of Encanto Drive and Rouse Road, into Community Facilities District (CFD) No. 2017-1 Maintenance Services and to levy a special tax on that land.

MOVER: Dean Deines
SECONDER: Ben Diederich

Ms. Roseen stated the ballot was received, and it was a yes vote.

2. Adopted Resolution No. 26- 1673, declaring the results of the special landowner election.

MOVER: Dean Deines
SECONDER: Ben Diederich

Ms. Roseen introduced the ordinance by title.

Item Title: 9.2
January 21, 2026 Regular Meeting Minutes
Item Page Number: 6

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AYES: Karwin, Diederich, Temple, Deines
NAYS: None
ABSENT: Estrada

3. Introduced an ordinance, amending Ordinance No. 2017-231 and levying and apportioning the special tax in CFD 2017-1.

MOVER: Dean Deines
SECONDER: Ben Diederich

12. DISCUSSION ITEMS

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

Chief Financial Director Travis Hickey, Consultant Jeffrey McKennan, and Finance Manager Ann Marie Etienne provided a presentation.

The City Council asked staff and the consultant questions.

ACTION

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

12.2 Independence Celebration 2026 - Semiquincentennial

Community Services Manager Gabbi Cao provided a presentation. The City Council asked staff questions.

The following speakers addressed the City Council.
• Michael Knighten
• Gloria Sanchez

Correspondence was received by the following.
• Ricky Estrada

The City Council provided consensus to increase the budget and enhance the firework show and entertainment and to host the Independence Celebration event on the Saturday prior to the 4th of July.

13. CITY ATTORNEY REPORTS

None.

14. CITY MANAGER REPORTS

None.

15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS

Councilmember Temple requested an item addressing the space needs and support for the Santa’s Workshop event. Acting Mayor Karwin seconded the request.

Item Title: 9.2
January 21, 2026 Regular Meeting Minutes
Item Page Number: 7

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Acting Mayor Karwin requested an item regarding a municipal code update to discuss backyard breeder regulations. Councilmember Deines seconded the request.

16. ADJOURN

Acting Mayor Karwin adjourned the meeting at 7:56 PM.

Stephanie Roseen, MMC
City Clerk
Item Title: 9.2
January 21, 2026 Regular Meeting Minutes
Item Page Number: 8

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February 4, 2026
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CITY OF MENIFEE
SUBJECT: Warrant Register
MEETING DATE: February 4, 2026
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 12/19/2025, 12/24/2025 and 1/9/2026, the Payroll Register/Other EFTs dated 12/19/2025, 12/31/2025, 1/2/2026, 1/5/2026 and 1/6/2026 and the Void Check Listing PE 12/31/2025, which have a total budgetary impact of $12,411,096.24.

DISCUSSION
The City of Menifee Municipal Code establishes procedures for the review and approval of all financial demands. The attached Voucher Lists dated 12/19/2025, 12/24/2025 and 1/9/2026, the Payroll Register/Other EFTs dated 12/19/2025, 12/31/2025, 1/2/2026, 1/5/2026 and 1/6/2026 and the Void Check Listing PE 12/31/2025, which have a total budgetary impact of $12,411,096.24.

STRATEGIC PLAN OBJECTIVE
Regular City Business

FISCAL IMPACT
As indicated previously, the payments of demand above have a total budgetary impact of $12,411,096.24 which is available in the fiscal year 2025/26 budgets. No additional budget appropriation action(s) is required.

ATTACHMENTS

1. Voucher Listing 12-19-2025

2. Voucher Listing 12-24-2025

3. Voucher Listing 1-09-2026

4. Payroll Register/Other EFTs

5. Void Check Listing PE 12/31/2025
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Voucher List
City of Menifee
Voucher Date Vendor Invoice Number PO # Description Amount 803205 12/19/2025 2/90 SIGN SYSTEMS 0409173-IN HR Materials & Supplies 41.43 803206 12/19/2025 ADVANTAGE 245806 26100201 Winter'25 Menifee Matters Print and Mail Dist Svcs 15,829.13 803207 12/19/2025 ALBERT A. WEBB ASSOCIATES ARIV0010637 26100146 Oct-Nov25 Landscape Rvw-TM38303 Menifee Valley 1,653.75 803208 12/19/2025 AMAZON CAPITAL SERVICES, INC. 1N7C-1QVQ-WLTQ PW Streets Small Tools/Field Equip 23.75 1QQ7-W91G-RN33 CS Admin Office Supplies 16.29
1KTK-L1QN-KFPH CS Admin Office Supplies 14.13
1WCH-C3L4-NT9Y IT/Risk Office Supplies 29.01
1LN3-CRV7-QPNM CS Tiny Tots Holiday Supplies 89.12
1YTQ-LLNW-TKCC CDBLD Small Tools/Field Equip 292.44
14NK-YPNV-RWPM CS Mighty Me Holiday Social Supplies 233.28 1PDL-X1Y6-P31V IT/PD Equip Maint 857.65
1YCT-1M4J-KWYP ECD Office Supplies 24.10
11DT-GKJH-PXT6 CS Parks Supplies 848.26
14GW-DFTN-RNY1 CS Facilities Materials/Supplies 54.03
17TX-9NRN-M9F1 Fire Station 76 Facilities Maint 159.45
17TX-9NRN-N3F4 IT Small Tools/Field Equip 487.12
1JDN-FXHK-P4NP PD Protective Devices/Accessories (20.74) 1NQ4-CCJG-QR7C PD Protective Devices/Accessories (20.74) 1QRP-Q7GY-R69P PW Fleet Materials/Supplies (26.06)
1PHR-X1YD-PKXW PD Records Office Supplies 46.85
1YMM-DVPC-H4M4 PW Streets Materials/Supplies 197.72
1JQL-XCL1-LQTV PW Fleet Materials/Supplies 226.12
1RY4-RDRK-RP9Q Finance Office Supplies 49.21
1W1W-KGWQ-1GX4 CS Winter Break Camp Supplies 152.48
13R3-VY77-4TK9 Finance Office Supplies 13.03
1GFP-4H14-JRDG IT Small Tools/Field Equip 195.69
1QDF-DHQM-JKYY CEO Office Supplies 29.35
1D6Q-PW94-D3CW CS Youth Basketball Supplies 130.45
4,101.99
803209 12/19/2025 AMAZON CAPITAL SERVICES, INC. 1QX7-WCH7-KFRD PD Admin Office Supplies 10.86 1CGY-Q3DM-MWGL CS Winter Break Camp Supplies 9.68

20.54 803210 12/19/2025 ANIMAL FRIENDS OF THE VALLEY JAN 2026 26100048 Jan'26 Animal Field Services 19,987.50 803211 12/19/2025 ARCHITERRA DESIGN GROUP 34533-81 26100043 Oct'25 Landscape/Inspection Svcs 20,876.60 803212 12/19/2025 BMLA INCORPORATED 2025-692 26100292 CS Nov'25 Banner Village Park Playground Design 960.00 2025-691 25100168 CS Nov'25 La Ladera Enhancements - Design Svcs 445.00 1,405.00

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Voucher Date Vendor Invoice Number PO # Description Amount 803213 12/19/2025 BOOT BARN INC. INV00547704 Field Staff Boots Marcos Leal 264.24 803214 12/19/2025 CORELOGIC SOLUTIONS, LLC 30817122 26100122 Nov'25 PD Corelogic Licensing 437.09 803215 12/19/2025 COUNTY OF RIVERSIDE TLMA, ADMINISTRATION TL0000017922 Jun25 SLF County Streetlight Maintenance 40,495.58 TL0000017948 Aug25 SLF County Streetlight Maintenance 20,643.59 TL0000017956 Jul25-Oct25 New Signal Install Holland Rd, Hanover 1,031.63 62,170.80
803216 12/19/2025 CUMMING MANAGEMENT GROUP, INC. 179538 25100397 Oct25 Labor Comp Svcs CIP 22-24 Civic Center Lot 2,400.00 181919 26100207 Nov25 Labor Compliance Svcs CIP22-28 Beth Drive 240.00 181913 25100397 Nov25 Labor Compliance Svcs for CIP22-24 1,200.00 3,840.00
803217 12/19/2025 D.R. BECHTER CONSULTING INC. 14-002-456 26100077 Nov25 -Dec25 On Call Construction Inspection 4,095.00 803218 12/19/2025 DAYSMART RECREATION INV01579248 26100112 CS Recreation Registration Software 680.55 803219 12/19/2025 DELTA DENTAL INSURANCE COMPANY BE006836886 Dec'25 Dental HMO Insurance Premiums 1,841.60 803220 12/19/2025 DIAMOND ENVIRONMENTAL SVC 0006606956 Dec'25 Pump Track Portable Restroom Svcs 1,755.71 803221 12/19/2025 DOKKEN ENGINEERING 50902 25100731 Oct25 CIP 24-04 Romoland Elementary Design Svcs 89,637.50 50903 25100730 Oct25 CIP 24-15 Harvest Valley Design Svcs 52,485.00 142,122.50
803222 12/19/2025 DUDEK 202510084 24100038 Oct'25 CEQA Svcs Double Battery Energ 1,165.00 202510338 25100479 Nov'25 CEQA Svcs Liberty Bus. Ctr 367.50 1,532.50
803223 12/19/2025 EPD SOLUTIONS, INC. 20731 25100655 Oct25 CIP 24-16 Quail Valley Env & Tech Svcs 802.50 803224 12/19/2025 FAMILY SERVICE ASSOC. 25771 26100156 CDBG FSA More Than A Meal Reimb Req #1 13,856.99 803225 12/19/2025 HANDIWORK, LLC 26001067 CS Dec'25 Instructor Pmt 173.60 803226 12/19/2025 HELIX ENVIRONMENTAL, PLANNING, INC 131186 26100213 Oct'25 CEQA Svcs-RDO Equip Sales & Repair 630.00 803227 12/19/2025 IMAGEN INC 46911-1 COMS Marketing Supplies 1,923.55 803228 12/19/2025 INTERWEST CONSULTING GROUP INC 2887639 26100042 Nov'25 On-Call BLDG/SFTY Plan Rvw Svcs 14,645.79 803229 12/19/2025 J. SMITH & T. MULI, INC. 10911125 25100893 Sep-Dec25 On Call Hydro Rev Kaiser Permanente 1,275.00

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Voucher Date Vendor Invoice Number PO # Description Amount 803230 12/19/2025 KIMLEY-HORN AND ASSOCIATES, INC. 33928355 26100141 Oct'25 CEQA Svcs-Seaflower Bess 33,892.50 34132691 25100609 Nov25 Design Svcs CIP25-05 Craig Evans Traffic Sig 1,760.00 34190107 26100218 Nov25 Hidden Hills Park Electrical Eng Design 6,666.73 42,319.23
803231 12/19/2025 VERDANTAS INC 69569 26100206 Sep-Nov25 CIP26-09 Geotechnical Services 11,550.00 69575 26100204 Sep-Nov'25 CIP26-08 Geotechnical Services 9,500.00 21,050.00
803232 12/19/2025 LIEBERT CASSIDY WHITMORE 305394 Sep25 Training 2,525.00 803233 12/19/2025 MERRIMAN'S INC 091625-MA 26100174 CDCDB Windows, Porch Leveling/ Structural Damage 13,890.00 803234 12/19/2025 MNJ TECHNOLOGIES DIRECT INC CINV004123811 26100306 Getac Laptops for MPD CSO's 876.31 803235 12/19/2025 NV5 INC 485475 25100354 Oct25 Bond Review Various City Projects 7,797.83 487762 26100194 Oct25 Pro Svcs Street & Storm Drain Imp TM38994 2,581.62 487768 26100194 Sep25-Oct25 Pro Svcs Water Sewer & Recycled Water 10,165.00 487772 26100194 Oct25 Pro Svcs Rough Grading Plans GP25-032 692.80 487774 26100194 Oct25 Pro Svcs Rough Grading Single Family Tract 1,745.66 475672 25100662 Aug25 Preliminary WQMP and Hydrology-Boulders II 1,155.23 475210 25100631 Aug25 Imp Rvw-TM38303 Menifee Valley Briggs Rd 2,830.51 26,968.65
803236 12/19/2025 PARRON-HALL CORPORATION 47629 PW Eng Office Furniture 1,252.76 803237 12/19/2025 PARSONS TRANSPORTATION GROUP, INC. 2511A614 24100358 Oct25 Traffic Engineering Rvw Support 1,476.00 2511A629 26100126 Oct25 Signing/Striping TM31229 Nautical Cove 123.00 2511A636 25100919 Sep-Oct25 CIP 20-05 Professional Env and Eng Svcs 67,838.64 69,437.64
803238 12/19/2025 PARTS AUTHORITY, LLC 062-988607 PD Vehicle Maintenance 311.46 292-563676 PD Vehicle Maintenance 62.29
295-253402 PW Vehicle Maintenance 34.63
292-563718 PW Vehicle Maintenance 34.63
062-989118 PW Vehicle Maintenance 69.25
095-455722 PD Vehicle Maintenance 84.10
117-618420 PD Vehicle Maintenance 84.10
111600 Credit PD Vehicle Maintenance (243.49)
436.97
803239 12/19/2025 PRESTIGE GOLF CARS 01-207541 26100202 CS Tree Lighting Golf Cart Rentals 1,340.44

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Voucher Date Vendor Invoice Number PO # Description Amount 803240 12/19/2025 PRUDENTIAL OVERALL SUPPLY 11012207 CS Parks Uniforms 206.82 23890610 P/W Uniform Cleaning Svc 408.47
23890611 Fleet Pro Cleaning Svc 46.98
23893626 Fleet Pro Cleaning Svc 46.98
23893625 P/W Uniform Cleaning Svc 401.54
1,110.79
803241 12/19/2025 PURCHASE POWER 0528-2038 Nov'25 Nov'25 Postage Refill 6,043.75 803242 12/19/2025 RINCON CONSULTANTS, INC 70775 24100034 Nov'25 PLN On Call Svcs-Legado 1,365.50 803243 12/19/2025 RUTAN & TUCKER, LLP 1042479 Aug'25 City Legal Svcs-PW/CIP Special 1,306.60 1046508 Sep-Oct'25 City Legal Svcs PW/CIP General 750.00 1046513 Oct'25 Legal Svcs-PW/CIP Special 278.00
2,334.60
803244 12/19/2025 SIGNARAMA-TEMECULA INV-30423(A) HR Name Plate Planning Manager 126.37 803245 12/19/2025 SOUTHERN CALIFORNIA NEWS GROUP 0011759211 Public Hearing Notice-Ord. Adoption 516.10 0011767797 Public Hearing Notice-Nautical Cove 1,728.68 2,244.78
803246 12/19/2025 SOUTHERN CALIFORNIA NEWS GROUP 0011766608 Public Hearing Notice-CFD-2017-1 321.61 0011766680 Public Hearing Notice-CFD2017-1 321.61
643.22
803247 12/19/2025 SSD ALARM J-701009287 26100308 Facility Alarm System Install 7,874.44 803248 12/19/2025 TATE SNYDER KIMSEY, INC 107285 26100244 Nov25 CIP 26-01 Heritage Lake Fire Station Eng Svc 24,747.00 803249 12/19/2025 TUMBLE-N-KIDS, INC 26001069 CS Dec'25 Gymnastics Instructor Pmt 789.15 803250 12/19/2025 VISION SERVICE PLAN 824071699 Dec'25 Cobra Vision Insurance Premiums 30.45 824071709 Dec'25 Vision Insurance Premiums 4,694.10
4,724.55
803251 12/19/2025 VULCAN MATERIALS COMPANY 5247182 PW Street Maintenance Materials 257.34 803252 12/19/2025 WEST COAST ARBORISTS INC. 237426 26100124 Nov 16-30 '25 City-Wide Tree Trimming Maint Svcs 5,060.00 803253 12/19/2025 WRIGHT SEPTIC 46969 Fire Station 68 Facilities Maint 1,200.00 74485 12/19/2025 ADAMSON POLICE PRODUCTS INV443754 PD Equipment 248.54 INV443756 PD Equipment 47.74
296.28

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Voucher Date Vendor Invoice Number PO # Description Amount 74486 12/19/2025 ALLIED TRAFFIC & EQUIP. RENTAL 97889 PW Materials and Supplies 1,005.94 97915 PW Materials and Supplies 325.43
1,331.37
74487 12/19/2025 ABCONSULTING LLC 1864587206 26100243 CEO Strategic Leadership Advisory Services 11,776.00 74488 12/19/2025 AMES CONSTRUCTION, INC 4 25100856 Oct25 CIP 13-04 Bradley Bridge Over Salt Creek 953,528.64 5 25100856 Nov25 CIP 13-04 Bradley Bridge Over Salt Creek 415,172.20 1,368,700.84
74489 12/19/2025 ANADY'S TROPHIES & ENGRAVINGS 126629 Employee of the Quarter Ernesto Esquer 96.24 126904 Emp of the qtr Patrick S., Emp of the yr Ernesto E 236.34 332.58
74490 12/19/2025 BALLET FOLKLORICO LORENA HANCOCK 26001063 CS Dec'25 Folklorico Instructor Pmt 1,070.40 74491 12/19/2025 BATTERY WORX INC. 151017 PW Vehicle Maintenance 328.99 151047 PW Vehicle Maintenance 219.33
548.32
74492 12/19/2025 BAY AREA DRIVING SCHOOL, INC 26001075 CS Dec'25 Driving School Instructor Pmt 35.00 74493 12/19/2025 BIGFOOT GRAPHICS 26001082 CS Dec'25 Drawing/Art Instructor Pmt 226.80 74494 12/19/2025 BLUE 360 MEDIA, LLC IN2512275666 PD Vehicle Code Handbook 383.91 74495 12/19/2025 CALIF. MUNICIPAL STATISTICS 25112602 City of Menifee AR Debt Statement as of 6/30/2025 600.00 74496 12/19/2025 COLANTUONO, HIGHSMITH & WHATLEY, PC 68455 Legal Svcs Richland Comm Proj Retainer 585.00 74497 12/19/2025 DANA SAFETY SUPPLY INC 989368 25100907 CSO Vehicle Upfitting 6,792.15 989398 25100907 CSO Vehicle Upfitting 6,703.15
989402 25100907 CSO Vehicle Upfitting 6,703.15
20,198.45
74498 12/19/2025 EASTERN MUNICIPAL WATER DIST. 500147167 12/16/25 Nov'25 Water Svc Annex Bldg 52.32 74499 12/19/2025 EFAX CORPORATE 5773504 Dec'25 PD Fax Line Reports 159.50 74500 12/19/2025 FEDEX 9-092-57074 Nov'24 Express Delivery Svcs 49.87 74501 12/19/2025 FRONTIER CALIFORNIA INC. 9511970823 12/2/25 Dec'25 PW Yard FIOS Svcs 1,005.01 9511970485 11/28/25 Nov'25 PD FIOS Svcs 990.00
9511970818 12/1/25 Dec'25 CS DIA Service 1,005.01
9516797031 12/1/25 Dec'25 PD Substation FIOS 1,009.85
9516798460 11/28/25 Nov'25 Senior Center Fire Alarm 70.49 9517238881 11/24/25 Nov'25 CH Local & Long Distance Svcs 1,649.47

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Voucher Date Vendor Invoice Number PO # Description Amount 2091881265 11/24/25 Nov'25 City Hall FIOS & Phone Lines 4,709.20 10,439.03
74502 12/19/2025 HINDERLITER DELLAMAS & ASSOC. SIN056237 Q2/2025 Audit Svcs, Sales Tax Oct-Dec 2025 37,916.06 74503 12/19/2025 IGOE ADMINISTRATIVE SERVICES 377858 Dec'25 Cobra Spending Acct Mnthly Fee 45.22 74504 12/19/2025 HERITAGE LANDSCAPE SUPPLY GROUP, INC 0024336330-001 CS Parks Irrigation Supplies 63.38 0023399933-002 CS ROW Irrigation Supplies 30.07
0023536949-001 CS Underwood Park Facilities Maint 2,805.87 0023883278-001 CS Parks ROW Irrigation Supplies 57.25
0023990972-001 CS ROW Irrigation Supplies 89.89
0024033637-001 CS AMR Loop ROW Irrigation Supplies 88.34 0024103236-001 CS AMR Park Irrigation Supplies 272.40
0024106758-001 CS Parks ROW Irrigation Supplies 42.66
0024107533-001 CS AMR Park Irrigation Supplies 61.05
0024162592-001 CS Parks Small Tools/Field Equip 39.73
0024192684-001 CS Parks Small Tools/Field Equip 29.37
0024193085-001 CS AMR Loop ROW Small Tools/Field Equip 27.19 0024265579-001 CS ROW Irrigation Supplies 75.04
0024389364-001 CS Parks Supplies 35.31
0024375449-001 CS ROW Irrigation Supplies 126.78
0024372727-001 CS Parks Supplies 94.44
3,938.77
74505 12/19/2025 INTERNATIONAL COUNCIL OF 8076883 12/16/25 ICSC Membership Dues Cory Coburn 8076883 175.00 74506 12/19/2025 K-9 SERVICES LLC MenifeePD-08 26100108 PD Canine Training 1,500.00 74507 12/19/2025 LA SIERRA FIRE EQUIPMENT INC 62470MJ PD Vehicle Maintenance 435.75 74508 12/19/2025 LAW ENFORCEMENT MEDICAL SERVICES INC 18870 PD Forensic Blood Draw 100.00 74509 12/19/2025 LOWES 981010 -PZGXHZ CS KCSC Materials/Supplies 103.30 982383 -PZGXIF CS KCSC Materials/Supplies 21.66
985651 -PZLFRC CS Parks Small Tools/Field Equip 28.91
985653 -PZLFRD CS Facilities Maint 134.18
985836 -PZLFRE City Hall Materials/Supplies 82.61
985845 -PZLFRF PW Facilities Materials/Supplies 27.87
987008 -PZLFRH PW Facilities Materials/Supplies 90.87
987011 -PZLFRI CS Facilities Materials/Supplies 29.59
989864 -PZPPTK CS Facilities Materials/Supplies 206.60
725.59
74510 12/19/2025 MCNINCH, RYAN 26-119-C T&T Clm Ryan M. Pepperball Instructor 81.00

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Voucher Date Vendor Invoice Number PO # Description Amount 74511 12/19/2025 OLD TOWN WISE RIDERS, INC 210334 PD Outsourced Fleet Repairs 767.34 210426 PD Outsourced Fleet Repairs 1,231.01
1,998.35
74512 12/19/2025 PEREZ, JESSICA 26-058B-C T&T Clm Jessica P. IGNITE - NeoGov User Conference 60.00 74513 12/19/2025 PRODUCTIVE PARKS INV-1723 26100228 Productive Parks Software (Licensing) 5,291.00 74514 12/19/2025 R&R BUSINESS SOLUTIONS 9445 PD Printing Services 580.73 74515 12/19/2025 ADRIAN & LAKEISHA BATES 26001030 CS 25-26 Cancelled Youth Basketball Refund 125.00 74516 12/19/2025 ASHLEY BEAMS 26001061 CS Dec'25 Tennis Class Refund 95.00 74517 12/19/2025 BIMAL MISHRA 26001025 CS Magnolia Facility Rental Deposit Refund 100.00 74518 12/19/2025 CLARISSA LOMELI 26001036 CS 25-26 Youth Basketball Refund 125.00 74519 12/19/2025 CLAUDIA SOLIS 26001044 CS Lazy Creek Facility Rental Deposit Refund 200.00 74520 12/19/2025 ERIKA MONTENEGRO 26001034 CS 25-26 Cancelled Youth Basketball Refund 125.00 74521 12/19/2025 HUGO MARTINEZ 26001038 CS 25-26 Cancelled Youth Basketball Refund 125.00 74522 12/19/2025 JESSE MURILLO 26001022 CS Lazy Creek Facility Rental Deposit Refund 200.00 74523 12/19/2025 LENNAR HOMES OF CA, INC 26001047 TUMF Reimbursement of overpayment - Heritage Lake 124,334.69 74524 12/19/2025 LINDA GARCIA 26001027 December Tennis Class Refund 95.00 74525 12/19/2025 MITCHELL SCOTT COLTHARP 26001042 CS Lazy Creek Facility Rental Deposit Refund 200.00 74526 12/19/2025 LAZARO YAMEZ 26001053 CDPLN Permit Refund PLN25-0044 1,357.75 74527 12/19/2025 LEONARD URQUIZA 26001051 CDPLN Permit Refund PLN25-0037 1,357.75 74528 12/19/2025 ROBERTO RIVERA 26001055 CDPLN MSHCP Refund PMT23-00508 2,152.91 74529 12/19/2025 RIVERA, ANGELA 26-052A-C T&T Clm Angela R. CalPELRA Conference 115.75 74530 12/19/2025 RIVERSIDE COUNTY FLOOD CONTROL DI2532465 Salt Creek Channel Proj 1,000.00 FC020963 Salt Creek Channel Proj 178.82
1,178.82
74531 12/19/2025 RODRIGUEZ, SILVANO 26-052B-C T&T Clm Silvano R. CalPELRA Conference 129.62 74532 12/19/2025 ROGERS, ANDERSON, MALODY 79299 26100310 Progress Billing FY ending Jun'25 Audit Svc Nov'25 30,000.00

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Voucher Date Vendor Invoice Number PO # Description Amount 74533 12/19/2025 SOUTHERN CALIFORNIA EDISON 700795574745 12/5/25 Nov'25 CFD2012-1 AMR Streetlights 68.11 700351649393 12/5/25 Nov'25 Briggs Rd Signal Svc 174.93 700249783128 12/5/25 Nov'25 LLMD ZONE 167 Safety Light Svcs 50.08 700997258155 12/4/25 Oct'25 Division Dr PED Signal Svcs 124.24 700692224780 12/4/25 Nov'25 CFD 2015-2 Annexation 20 ZONE 21 79.91 700528318931 12/5/25 Nov'25 City Signal Svcs 559.88
700757936018 12/4/25 Nov'25 Rouse Rd/Murrieta Rd Signal Svc 149.66 700325024513 12/3/25 Nov'25 P/W MOC Electrical Svc 1,002.28 700035766267 12/3/25 Nov'25 CSA 33 Street Light Svc 171.93 700253176512 12/8/25 Nov'25 Park City TC-1 Signal Svc 150.45 700088568320 12/8/25 Nov'25 Newport Bridge Light Svc 74.41 700757899339 12/8/25 Nov'25 CIP21-07 Traffic Signal 135.13 700670073115 12/8/25 Nov'25 CFD 2015-2 Annex 28 Streetlight 74.70 700884200009 12/8/25 Nov'25 Banner Village CFD 2017-1 580.08 700283505883 12/8/25 Nov'25 AMR Silverstar Irrigation Svc 127.43 700288704174 12/8/25 Nov'25 AMR Sports Park Electrical Svc 40.36 700710295476 12/8/25 Nov'25 Lazy Creek Electrical Svc 480.35 700921931995 12/8/25 Nov'25 CFD2012-2 Hidden Hills ROW 461.30 700648541337 12/8/25 Nov'25 CFD 2015-2 Annex 28 Electrical Svc 17.99 700249578216 12/8/25 Nov'25 LLMD ZONE 167 Signal Svc 133.14 700327396565 12/8/25 Nov'25 Hidden Hills Park Electric Svc 33.53 700058132851 12/8/25 Nov'25 CFD 2015-2 Annex 12 Traffic Signal 61.94 700085556771 12/8/25 Nov'25 Newport Bridge Traffic Signal 37.96 700210273412 12/8/25 Nov'25 Senior Ctr Electrical Svc 3,254.81 700056766363 12/8/25 Nov'25 Central Park Electric Svc 331.00 8,375.60
74534 12/19/2025 SOUTHERN CALIFORNIA EDISON 701001934363 12/3/25 Nov'25 Traffic Signal Paca Ct 17.09 700303753524 12/8/25 Nov'25 AMR ROW Irrigation Svc 17.10 700303769688 12/8/25 Nov'25 AMR ROW Irrigation Svc 17.10 700805226851 12/8/25 Nov'25 Cherry Hills Electric Svcs 15.94 700805246756 12/8/25 Nov'25 Cherry Hills Electrical Svcs 14.51 700685745988 12/8/25 Nov'25 Streetlight CFD 2015-2 Anx 18, Zone 19 17.38 700268908801 12/10 Nov'25 CFD 2017-1 Town Cntr Irrigation Svc 16.62 115.74
74535 12/19/2025 SOUTHERN CALIFORNIA EDISON 700757799612 12/8/25 Nov'25 CIP(21-09)Traffic Signal Sun City 210.69 700167267551 121025 Nov'25 Comm Shack Daily Rd Electric Svc 61.51 700725107578 121025 Nov'25 Paloma Wash Trail Irrigation Svc 17.10 700033176468 12/9/25 Nov'25 LLMD Irrigation Svc 660.96
950.26
74536 12/19/2025 SPECIALISTS INC. PAPER REC. & SHREDDING 617398 PD Shredding Svcs 115.00 617397 CS Dec'25 Document Shredding Svcs 83.00
198.00

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February 4, 2026
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Voucher Date Vendor Invoice Number PO # Description Amount 74537 12/19/2025 STATE OF CALIFORNIA 011572 PD Finger Printing Svcs 441.00 012169 PD Finger Printing Svcs 192.00
633.00
74538 12/19/2025 STC TRAFFIC, INC. 8551 26100195 Oct25 Traffic Engineering Support Svcs TTM38757 95.00 8548 Oct25 Traffic Eng Gen Staff Turkey Trot Event 2,080.00 8550 26100195 Oct25 Traffic Eng Support Svc Mapes Rd Res Scoping 95.00 8552 26100195 Oct25 On-Call Traffic Engineering Support Svcs 1,035.00 8549 26100195 Oct25 Traffic Eng Support Svcs TTM37496 Holland 420.00 3,725.00
74539 12/19/2025 SUN CITY GRANITE, INC. 31792 CEO Office Supplies 125.00 74540 12/19/2025 SYMBOLARTS,LLC 0550643 PD Merit Pins 503.25 74541 12/19/2025 T & D DESIGNS 251342 Econ Dev Embroidery 94.46 74542 12/19/2025 TALALAY TENNIS 26001065 CS Dec'25 Tennis Instructor Pmt 179.40 74543 12/19/2025 THE 9TH SHIELD INCORPORATED 7198 CS Tree Lighting Security Svcs 12/5/2025 1,171.75 74544 12/19/2025 THE HOUSE OF PORTRAITS, INC 61817 CS Winter '26 Youth Basketball Participant Picture 1,791.38 74545 12/19/2025 TOMMY'S EXPRESS CARWASH NOVEMBER 1, 2025 Nov'25 PD Vehicle Maintenance 777.00 74546 12/19/2025 TOYOTA OF HEMET 2166474 CS Vehicle Maintenance 171.32 74547 12/19/2025 TYLER TECHNOLOGIES, INC 045-546468 24100113 Nov'25 ERP Svcs 4,000.00 74548 12/19/2025 ULINE, INC 201583737 PW Materials & Supplies 1,450.66 201224549 PD Furniture/Equipment 258.83
1,709.49
74549 12/19/2025 URBAN THREE, LLC AC000471B 25100559 ED Nov'25 Land Use Financial Analysis 2,868.50 74550 12/19/2025 WESTERN FIRE CO., INC. I017011-1 City Hall Facilities Maint 570.00 74551 12/19/2025 WOOD RODGERS, INC 198028-1 26100247 Oct25 CIP25-04 Pro Svcs Holland Road Widening 2,442.50 74552 12/19/2025 WORLDPAC INC 55068596 PD Vehicle Maintenance 275.49 55264921 PD Vehicle Maintenance 20.52
55268281 PD Vehicle Maintenance 16.13
55282362 PD Vehicle Maintenance 27.86
5495310 Credit Econ Dev Vehicle Maintenance (108.88)
55445245 PW Vehicle Maintenance 214.16
55558314 PD Vehicle Maintenance 141.95
587.23

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February 4, 2026
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Voucher Date Vendor Invoice Number PO # Description Amount 74553 12/19/2025 ESTELLE MATHIS 26001073 CS Dec'25 Zumba Instructor Pmt 42.00 118 Vouchers in this report Total Vouchers 2,217,263.16

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Menifee Mayor and City Council
February 4, 2026
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Voucher List
City of Menifee
Voucher Date Vendor Invoice Number PO # Description Amount 803254 12/24/2025 A-G SOD FARMS, INC 1418281 CS Centennial Park Facilities Maint 2,370.50 803255 12/24/2025 AFLAC 271163 Dec'25 Insurance Premiums 15,701.84 803256 12/24/2025 AMAZON CAPITAL SERVICES, INC. 1D94-97CF-H6PJ IT Small Tools/Field Equip 10.06 1PNH-Y99V-HK1W IT Small Tools/Field Equipment 427.24
14QN-VWG3-GT6P IT Small Tools/Field Equip 27.02
1797-61KP-J79T IT Small Tools/Field Equip 10.72
475.04
803257 12/24/2025 AMBER MANAGEMENT, LLC 2-012026 Jan26 City Hall Mnthly Rent 29844 Haun Rd 72,357.59 1-012026 Jan26 PD HQ Mnthly Rent 29714 Haun Rd Bldg A, B 32,939.30 3-012026 Jan26 City Hall Extra Office 29826 Ste 307 Haun 6,739.73 112,036.62
803258 12/24/2025 CELEBRATION HOLIDAY STUDIO, CLIPA, LLC 091025-2 26100169 CS 50% Bal Holiday Lighting & Decorating Services 24,944.06 803259 12/24/2025 CHARTER COMMUNICATIONS 188856001121425 Nov'25 City Hall Satellite Svcs 124.35 234006401120125 Nov'25 IT City Hall Spectrum Fiber Internet 2,826.96 2,951.31
803260 12/24/2025 CIVIC PLUS 352363 26100293 IT CivicPlus Subscription 11,327.40 803261 12/24/2025 CUMMING MANAGEMENT GROUP, INC. 181918 26100066 Nov25 Labor Compliance Svcs CIP25-07 Local Roads 150.00 181921 26100232 Nov25 Labor Compliance Svcs CIP24-05 Fire Sta 76 720.00 870.00
803262 12/24/2025 DELTA DENTAL OF CALIFORNIA BE006835667 Dec'25 PPO Insurance Premiums 15,978.78 803263 12/24/2025 DOKKEN ENGINEERING 50879 24100279 Oct25 Design Svcs CIP14-01 McCall Blvd, I-215 12,906.86 803264 12/24/2025 DUDEK 202510224 24100058 Nov'25 CEQA Svcs SJ/McLaughlin 4,931.25 803265 12/24/2025 ENTERPRISE FM TRUST FBN5505635 26100031 Dec'25 PD/CODE/CS Vehicle Leases 16,008.86 803266 12/24/2025 ENVIRONMENTAL SYSTEMS 900156644 IT Training 149.00 803267 12/24/2025 FAITH QUALITY AUTO BODY 74161 ED Vehicle Maintenance Unit 404 5,221.07 803268 12/24/2025 FLOCK SAFETY INV-80478 26100315 Flock Safety's Public Safety Operating System 72,500.00 803269 12/24/2025 J. SMITH & T. MULI, INC. 10951125 26100064 Aug-Dec25 WQMP/Hydro Rvw-TM38652 Oak Hills West 2,125.00 803270 12/24/2025 BRENDA HAWKINS 26001087 CS Dec'25 Dance Instructor Pmt 1,131.20

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Item Page Number: 12

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Voucher Date Vendor Invoice Number PO # Description Amount 803271 12/24/2025 KIMLEY-HORN AND ASSOCIATES, INC. 34132692 26100150 Nov25 CIP25-03 Murrieta Rd Widening Design and Env 26,400.00 34259476 26100141 Nov'25 CEQA Svcs-Seaflower Bess 41,323.20 34190108 26100219 CIP26-08 Petersen Park Electrical Engineering 6,315.63 74,038.83
803272 12/24/2025 MAR-CO EQUIPMENT COMPANY 213211 PW Vehicle Maintenance 230.91 213212 PW Vehicle Maintenance 548.10
779.01
803273 12/24/2025 MENIFEE VALLEY TAEKWONDO, ACADEMY 26001071 CS Dec'25 Taekwondo Instructor Pmt 3,936.10 803274 12/24/2025 NV5 INC 489162 24100295 Oct25 Design Svcs CIP23-01 Murrieta Rd Bridge-Arch 62,314.50 803275 12/24/2025 PARADISE CHEVROLET CADILLAC CTCS92204 PD Vehicle Maintenance Unit 20-38 481.17 803276 12/24/2025 PARSONS TRANSPORTATION GROUP, INC. 2511A576 24100305 Oct25 Design Svc CIP23-12 Menifee Rd Widening Proj 41,536.40 2512A551 25100689 Nov25 Street Imp Rvw-TM38303 Menifee Valley 1,722.00 2512A557 26100097 Nov25 Signal Timing Study along Newport & Haun Rd 7,183.00 50,441.40
803277 12/24/2025 PARTS AUTHORITY, LLC 295-253933 PD Vehicle Maintenance 94.55 292-564390 PD Vehicle Maintenance 121.75
295-253930 PD Code Vehicle Maintenance 138.25
34119660 PD Vehicle Maintenance 517.02
871.57
803278 12/24/2025 PROMO SHOP, INC. 428084-1 CS Department Uniforms 192.90 803279 12/24/2025 QUINN RENTAL SERVICES 335767011 CS Fall Festival/Dia De Los Muertos Equip Rental (239.64) 33918701 26100187 CS Christmas Tree Lighting Event Light Towers 1,242.83 1,003.19
803280 12/24/2025 RINCON CONSULTANTS, INC 70608 25100051 Nov'25 CEQA Svcs Trumble & Watson 1,598.00 803281 12/24/2025 RIVERSIDE COUNTY FIRE DEPT 235796 FY25/26 1st Qtr Fire Protection Svcs 4,962,387.23 803282 12/24/2025 RUTAN & TUCKER, LLP 1046516 Sep-Oct'25 City Legal Svcs-PW Reimb 20,507.50 1048090 Nov'25 City Legal Svcs-Mr.Car Wash Lawsuit 395.00 1048083 Nov'25 City Legal Svcs Personnel Lbr Relations 1,473.40 1048091 Nov'25 City Legal Svcs PW-Harvinder Singh 1,835.75 1048089 Nov'25 City Legal Svcs Krikorian 1,767.20
1048088 Nov'25 Legal Svcs City of Perris Truck Routes 14,156.06 1048087 Nov'25 City Legal Svcs Com Dev-Reimb 5,957.00
1048086 Nov'25 City Legal Svcs-PW Reimb 7,269.00
1048084 Nov'25 City Legal Svcs PW Special 27.80
1048082 Nov'25 City Legal Svcs Com Dev-Special 111.20
1048081 Nov'25 Citywide Legal Svcs-Special 556.00

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Item Page Number: 13

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February 4, 2026
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Voucher Date Vendor Invoice Number PO # Description Amount 1048078 Nov'25 City Legal Svcs PW General 5,239.40
1048075 Nov'25 City Legal Svcs Com Dev-General 547.40
1048074 Nov'25 Citywide Legal Svcs-General 11,798.80
1048076 Nov'25 City Legal Svcs Finance-General 350.00
1048092 Nov'25 City Legal Svcs-Lovett adv. Golden 4,406.00 76,397.51
803283 12/24/2025 SEARLE CREATIVE GROUP LLC 25512-EDWEB 26100186 Nov '25 Econ Dev On Call Graphic Design 3,507.50 803284 12/24/2025 SOUTHERN CALIFORNIA NEWS GROUP 0011768141 Public Hearing Notice-PRTC 225.13 803285 12/24/2025 SSD ALARM R-00632004 26100190 Citywide Fire Alarm Services 1,125.94 R-00629736 26100191 Citywide Burglar Alarm Services 2,949.53 J-91010640 26100309 Access Control System Installation 2,760.59 6,836.06
803286 12/24/2025 STANDARD INSURANCE COMPANY December 2025 Dec'25 Premium Statement 9,898.15 803287 12/24/2025 UEBER HAUN LLC 162 Jan'2026 PD HQ Land Lease 6,425.87 803288 12/24/2025 VALLE, ABIGAIL 26384 Dec'25 Advanced Disability Pension Payment 6,395.23 803289 12/24/2025 WEX BANK 109221580 Nov'25 City Vehicle Fuel & Maint 46,360.08 803290 12/24/2025 WHITE CAP, LP 50034687832 CS Parks Small Tools/Field Equip 401.92 803291 12/24/2025 WILLDAN FINANCIAL SERVICES 010-64287 FY24/25 SB 1029 CDIAC Report Preparation & Filing 500.00 803292 12/24/2025 WRCRCA 26001059 Nov'25 MSHCP Fees 230,149.82 803293 12/24/2025 YUNEX, LLC 5610006969 Streetlight Light Response Call Outs Nov 2025 1,184.50 5610007043 Streetlight Op & Maint Murrieta Rd and Brandywine 2,676.00 5610007019 Streetlight Op and Maint 26499 Bladen Ave 669.22 4,529.72
74554 12/24/2025 AMERICA TRUCK DRIVING SCHOOL 25-12-015 Class A/B Training for Agustin Benitez 4,495.00 74555 12/24/2025 AMERICAN PLANNING ASSOCIATION 0001788 CDPLN 2026 APA Membership Renewal-B.Cleary 590.80 74556 12/24/2025 AMERICAN PUBLIC WORKS ASSOC. 000907584 APWA Alberto Paiva membership dues 315.00 74557 12/24/2025 ANADY'S TROPHIES & ENGRAVINGS 26080 212 Award Trophy 171.55 74558 12/24/2025 AUTOZONE INC. 06163187429 PD Vehicle Maintenance 185.00 74559 12/24/2025 BLUE 360 MEDIA, LLC IN2512275667 PD Penal Code Handbook 401.10

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Item Page Number: 14

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February 4, 2026
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Voucher Date Vendor Invoice Number PO # Description Amount 74560 12/24/2025 CAL TRUE VALUE 007064/1 CS Small Tools/Field Equip 61.19 007065/1 CS Parks Supplies 28.83
007066/1 CS irrigation ROW Supplies 64.54
154.56
74561 12/24/2025 CAPITOL ENQUIRY 82393 CEO Pocket Directory 27.73 74562 12/24/2025 CINTAS CORPORATION NO. 2 5307709308 Cintas Replenishment Lazy Creek Rec Cntr 207.30 74563 12/24/2025 COUNTY OF RIVERSIDE PUBLIC PE0000003126 26100179 PD Radios 28,370.08 74564 12/24/2025 DARYL'S PHOTO BOOTH 226423-000080 CS Photo Booth Senior Holiday Social 400.00 74565 12/24/2025 DIRECTV, LLC 004016741X251216 Dec'25 Firestation #7 Satellite Svc 139.99 74566 12/24/2025 EARTH SYSTEMS PACIFIC 858140 26100220 Oct-Nov25 Materials Testing Svcs CIP24-05 Fire St. 6,144.50 74567 12/24/2025 EASTERN MUNICIPAL WATER DIST. 500001174 12/17/25 Dec'25 CSA 145 Water Svc-Pete Peterson 309.59 500072538 12/17/25 Dec'25 LLMD Zone 3 Water Svc 181.81
500072542 12/17/25 Nov'25 LLMD Zone 3 Water Svc 557.73
500072544 12/17/25 Dec'25 LLMD Zone 3 Water Svc 177.55
500075900 12/17/25 Dec'25 Haun Rd Water Svc 198.54
500076871 12/17/25 Dec'25 AMR Sports Park Irrigation 347.22 500077650 12/17/25 Dec'25 AMR ROW Irrigation Svc 210.59 500077903 12/17/25 Dec'25 AMR ROW Water Svc 137.59
500077904 12/17/25 Dec'25 AMR ROW Water Svc 119.34
500077905 12/17/25 Dec'25 AMR ROW Water Svc 118.47
500078181 12/17/25 Dec'25 Spirit Park Water Svc 274.58
500082800 12/17/25 Dec'25 Hidden Hills Park Water Svc 611.73 500084765 12/17/25 Dec'25 Mayfield Park Irrigation Svc Evans Rd 137.59 500084766 12/17/25 Nov'25 AMR Creek View Irrigation Water Svc 433.08 500085671 12/17/25 Dec'25 AMR Silverstar Irrigation Water Svc 161.92 500086142 12/17/25 Dec'25 AMR ROW Water Svc 164.09
500086861 12/17/25 Dec'25 Central Park Irrigation Svc 142.27 500087645 12/17/25 Dec'25 Centennial Park Irrigation Water Svc 159.53 500087646 12/17/25 Dec'25 Centennial Park Irrigation Water Svc 143.67 500525147 12/17/25 Dec'25 AMR ROW Water Svc 190.82
500772967 12/17/25 Dec'25 Banner Village Park Water Svc 212.11 500779738 12/17/25 Dec'25 Hidden Hills ROW Water Svc 570.76 500779741 12/17/25 Dec'25 Hidden Hills ROW Water Svc 567.30 500806343 12/17/25 Nov'25 McLaughlin Rd RV Super Center Water Svcs 196.90 500653377 12/17/25 Dec'25 AMR ROW Water Svc 586.64
6,911.42
74568 12/24/2025 EASTERN MUNICIPAL WATER DIST. 500076722 12/17/25 Dec'25 La Piedra/Sherman Irrigation Water Svc 41.32 500077538 12/17/25 Dec'25 AMR ROW Water Svc 58.51
500079025 12/17/25 Dec'25 Town Center ROW Water Svc 54.21

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Item Page Number: 15

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February 4, 2026
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Voucher Date Vendor Invoice Number PO # Description Amount 500079028 12/17/25 Dec'25 Town Center ROW Water Svc 42.84 500079032 12/17/25 Dec'25 Town Center ROW Water Svc 76.30 500079033 12/17/25 Dec'25 Town Center ROW Water Svc 38.28 500079481 12/17/25 Dec'25 AMR Water Svc 105.65
500086143 12/17/25 Dec'25 AMR ROW Water Svc 88.93
500086213 12/17/25 Dec'25 Town Center ROW Water Svc 47.40 500086865 12/17/25 Dec'25 Town Center Water Svc 93.49
500087090 12/17/25 Dec'25w AMR ROW Water Svc 64.13
500087091 12/17/25 Dec'25 AMR ROW Water Svc 58.05
500087092 12/17/25 Dec'25 AMR ROW Water Svc 91.51
500087515 12/17/25 Dec'25 AMR ROW Water Svc 111.74
500087647 12/17/25 Dec'25 Centennial Park Water Irrigation Svc 76.76 500089384 12/17/25 Dec'25 CFD 2015-2 Annexation 28 Zone 28 55.01 500304207 12/17/25 Dec'25 Sunset Park Water Svc 82.84
500529547 12/17/25 Dec'25 Remington Water Svc 90.56
500599997 12/17/25 Dec'25 CFD 2017-1 Zone 1 51.24
500775198 12/17/25 Dec'25 Talavera Park Water Svc 90.45 500778348 12/17/25 Dec'25 CFD 2017-1, Zone 1 Town Center 33.72 500802457 12/17/25 Dec'25 Junipero Rd Water Svcs 64.13
500802459 12/17/25 Dec'25 Junipero Rd Water Svcs 55.01
500804844 12/17/25 Dec'25 McLaughlin Rd RV Super Center Water Svcs 55.01 500586517 12/17/25 Dec'25 CFD 2017-1 Zone 2 84.49
1,711.58
74569 12/24/2025 EASTERN MUNICIPAL WATER DIST. 500086214 12/17/25 Dec'25 Town Center ROW Water Svc 32.99 500242567 12/17/25 Dec'25 CFD2015-1 Annexation 20 Zone 21 Water Svc 26.83 500304117 12/17/25 Dec'25 CFD2015-1 Annexation 20 Zone 21 Water Svc 21.55 500789284 12/17/25 Dec'25 Landsview Way Water Svc 21.55 500789290 12/17/25 Dec'25 AMR Area Water Svcs 21.55
500802456 12/17/25 Dec'25 Junipero Rd Water Svcs 33.72
500802458 12/17/25 Dec'25 Palomar Rd Water Svcs 30.67
500802498 12/17/25 Dec'25 Heritage Lake Dr Water Svcs 33.72 500806340 12/17/25 Dec'24 La Piedra Rd Water Svcs 32.20 500808064 12/17/25 Dec'25 McLaughlin Rd RV Super Center Water Svcs 23.07 500804842 12/17/25 Dec'25 McLaughlin Rd Water Svcs 24.59 500799745 12/17/25 Dec'25 Hidden Hills Water Svc 30.41
332.85
74570 12/24/2025 EASTERN MUNICIPAL WATER DIST. 500086136 12/17/25 Dec'25 AMR ROW Water Svc 227.97 74571 12/24/2025 ENGINEERING RESOURCES OF S. CA, INC. 62044 24100283 Nov25 Design Svcs CIP20-13 Paloma Wash Ped Bridge 630.00 74572 12/24/2025 ETIENNE, ANN-MARIE 26519 CS Petty Cash 12/04/25 3.37 74573 12/24/2025 FEDEX 9-109-34855 Dec'25 Express Delivery Svc 10.98

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Item Page Number: 16

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Voucher Date Vendor Invoice Number PO # Description Amount 74574 12/24/2025 FRONTIER CALIFORNIA INC. 3231609666 12/7/25 Dec'25 PD FIOS Svc 609.40 9516798153 12/4/25 Dec'25 Lazy Creek Alarm Svc 164.03
773.43
74575 12/24/2025 GOGO TECHNOLOGIES, INC. 4737 25100283 CS Nov'25 Specialized Transit Program 66.65 74576 12/24/2025 GOSCH FORD OF TEMECULA 3196495 PW Vehicle Maintenance 73.28 74577 12/24/2025 HERITAGE LANDSCAPE SUPPLY GROUP, INC 0024388760-001 CS ROW Irrigation Supplies 116.34 0024412105-001 CS Parks Irrigation Supplies 80.78
0024405058-001 CS ROW Irrigation Supplies 151.63
0024423818-001 Parks Irrigation Supplies 30.77
0024427208-001 CS Parks Supplies 135.51
0024460695-001 CS Parks Supplies 41.95
0024467863-001 CS AMR Park Irrigation Supplies 66.30
0024472940-001 CS Parks Irrigation Supplies 72.53
0024473013-001 CS Parks Supplies 64.92
0024479004-001 CS Parks Irrigation Supplies 285.30
0024480802-001 CS ROW Irrigation Supplies 14.00
0024481729-001 CS Parks Irrigation Supplies 56.31
0024491435-001 CS Parks Irrigation Supplies 78.20
0024493980-001 CS ROW Irrigation Supplies 78.85
0024497036-001 CS ROW Irrigation Supplies 21.99
0024467737-002 CS Irrigation Supplies - Parks 101.11
1,396.49
74578 12/24/2025 LOWES 991443 -PZPPST Fire Station 68 Furniture/Equip 78.21 979873 -QADNUI PD Facilities Materials/Supplies 84.77
979916 -QADNUK CS Parks Small Tools/Field Equip 55.50
984066 -QAHTRD Fire Station 7 Facilities Maint 92.66
985631 -QAHTRL CS KCSC Materials/Supplies 216.65
988989 -PYSJRP PW Streets Materials/Supplies 72.23
991904 -PYWUCK PW Streets Materials/Supplies 296.60
981049 -QADNUT PW Streets Materials/Supplies 34.07
930.69
74579 12/24/2025 NETFILE, INC 10577 26100028 IT Electronic Form 700 Filings & Campaign Svc 1,875.00 74580 12/24/2025 OLD TOWN WISE RIDERS, INC 212837 PD Outsourced Fleet Repairs 1,329.00 74581 12/24/2025 PACIFIC PRODUCTS & SVCS. LLC 37288 PD Materials 1,663.88 74582 12/24/2025 PERRIS UNION HIGH SCHOOL DIST. 2025/209 25100622 CS Mar'25 PUHSD Aquatics Facility Rental 465.00 2025/211 25100622 CS Apr'25 PUHSD Aquatics Facility Rental 465.00 2025/295 25100622 CS May'25 PUHSD Aquatics Facility Rental 345.00 1,275.00

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Item Page Number: 17

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Voucher Date Vendor Invoice Number PO # Description Amount 74583 12/24/2025 R&R BUSINESS SOLUTIONS 9448 Printing Svcs - Business Cards 48.56 74584 12/24/2025 ELIZABETH GONZALEZ-AHUMADA 26001080 CS Palm Room Facility Rental Deposit Refund 400.00 74585 12/24/2025 CORE5 INDUSTRIAL PARTNERS 26001085 Release for GP24-013, cash bond erosion. PM38156 64,000.00 74586 12/24/2025 NOVA POWER 26001057 CDPLN Nova Power Cash Landscape Bond Release 568,175.97 74587 12/24/2025 TERRI FOSTER 26001077 CDPLN MSHCP & DIF Refund PMT25-02109 8,091.60 74588 12/24/2025 RIVERSIDE COUNTY FLOOD CONTROL FC020993 Salt Creek Channel Proj 0-7-03552-00-51-0000-807 365.85 FC020997 Paloma Wash Channel prj 0-7-04186-00-51-0000-807 901.15 1,267.00
74589 12/24/2025 SIGNS BY TOMORROW INV-41957 Public Hearing Signage-PLN24-0193 297.25 74590 12/24/2025 SIRCHIE 0723374-IN PD Supplies 196.84
74591 12/24/2025 SLI CLEANING SERVICES 0054 PD Biohazard Clean Up Svcs 325.00 74592 12/24/2025 SOUTHERN CALIFORNIA EDISON 700253167519 12/8/25 Nov'25 Park City LS3 Signal Svc 50.39 700849733683 12/9/25 Nov'25 Traffic Signal #7220 Evans/La Piedra 251.69 700228070080 12/9/25 Nov'25 LLMD Zone 167 Signal Svc 249.45 700816409335 12/10 Nov'25 CIP 21-015 Signal Svc 47.50
700647813231 12/10 Nov'25 Scott/Murrieta Rd Traffic Signal Svc 174.31 700755261949 12/5/25 Nov'25 Traffic Signals Hidden Hill, LLMD89-1 Zone 480.35 1,253.69
74593 12/24/2025 SOUTHERN CALIFORNIA EDISON 700816436011 12/10 Nov'25 CIP 21-015 Signal Svc 136.83 700268849486 121025 Nov'25 CFD 2017-1 Town Ctr Traffic Signl 140.22 700268863432 121025 No'25 CFD 2017-1 Town Ctr Traffic Sgnl 97.34 700268894249 121025 Nov'25 CFD 2017-1 Town Ctr Traffic Sgnl 131.83 700765714408 121125 Oct'25 CIP-Project Install Traffic Sgnl 184.73 700352616969 121125 Nov'25 AMR Sports Park Electric Svc 21.92 700303731902 121125 Nov'25 AMR ROW Irrigation Svc 21.59 700992536477 121125 Nov'25 Lindenberger/Gelder Streetlights 28.97 700529353801 121125 Nov'25 PD HQ Electrical Svc 1,116.26 700738858441 121125 Nov'25 Sunset Park Electrical Svc 95.59 700308269175 121115 Nov'25 Town Center Irrigation Svc 31.61 700709848872 121125 Oct'25 CFD 2015-2, Annex11, Zone12 308.02 700611879276 121125 Oct'25 Antelope Rd TC-1 Signal Svcs 155.28 700857195108 121125 Nov'25 Traffic Signal Haun/Holland 184.80 700271101708 121125 Nov'25 PD HQ Electrical Svc 4,120.15 700901655662 121525 Nov'25 Salt Creek Trail Signalized Crossings 198.33 6,973.47
74594 12/24/2025 STAPLES CONTRACT & COMMERICAL 7007860759 Nov'25 Office & Janitorial Supplies 5,143.27

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Item Title: 10.2
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Item Page Number: 18

Menifee Mayor and City Council
February 4, 2026
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Voucher Date Vendor Invoice Number PO # Description Amount 74595 12/24/2025 SUN CITY HARDWARE 6726777 12/1/25 CS/PW/COMS Supplies 1,421.69 74596 12/24/2025 TOYOTA OF HEMET 2166473 CS Vehicle Maintenance 706.82 74597 12/24/2025 TRI-TECH FORENSICS, INC 01249652 PD Supplies 54.88 74598 12/24/2025 TUSKER METALS 135096 CS Facilities Maint 336.31 74599 12/24/2025 VERIZON WIRELESS 6129218194 Nov'25 PD Mobile Charges 13,950.74 6129885752 Nov'25 City Hall Mobile Charges 9,356.77
23,307.51
74600 12/24/2025 WINNER CHEVROLET, INC 0012396 25100442 PD Chevy Tahoes for the Patrol Unit 65,356.43 0012397 25100442 PD Chevy Tahoes for the Patrol Unit 65,356.43 0012398 25100442 PD Chevy Tahoes for the Patrol Unit 65,356.43 0012399 25100442 PD Chevy Tahoes for the Patrol Unit 65,356.43 0012400 25100442 PD Chevy Tahoes for the Patrol Unit 65,356.43 0012401 25100442 PD Chevy Tahoes for the Patrol Unit 65,356.43 392,138.58
74601 12/24/2025 WORLDPAC INC 55727576 PD Vehicle Maintenance 249.73 88 Vouchers in this report Total Vouchers 6,986,502.05

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Item Title: 10.2
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Item Page Number: 19

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February 4, 2026
Page
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Voucher List
City of Menifee
Voucher Date Vendor Invoice Number PO # Description Amount 803294 1/9/2026 AFS PRINTING 71363 CS Trot For a Cause Apparel 1,807.50 803295 1/9/2026 ALTA LANGUAGE SERVICES, INC IS823784 Employee Bilingual Testing 345.00 803296 1/9/2026 AMAZON CAPITAL SERVICES, INC. 13TC-K4MT-KYQK HR Office Supplies 90.52 11LV-GX1G-K4DD IT Furniture/Equip 4,707.19
1WQF-DFJM-JRDP PD Office Supplies 25.82
19Q9-RRLD-NYCP CS Youth Basketball Supplies 104.36
19MH-WQH3-M4XN Fire Small Tools/Field Equip 255.51
1634-46P6-C4VN PD Protective Devices/Accessories 434.99 1CPN-CHVM-D1CJ PD Office Supplies 91.05
1D9H-LK39-DJJ1 PD Office Supplies 293.49
1YQX-GJLL-L777 PD Records Office Supplies 7.60
1QKN-GVF7-LMQ3 PD Office Supplies 61.22
1NPC-LYYY-LQ7M PD Office Supplies 17.39
1HK9-H16C-JXRN CS Park Rangers Supplies 176.16
1QJH-1LT4-NXJM ECD Office Supplies 158.22
1CQV-HJH4-C9NC Sweet Team Employee Recog/Apprec (17.39) 1QMM-GGRR-CFL6 CEO Office Supplies (29.35)
6,376.78
803297 1/9/2026 AMERICAN FORENSIC NURSES, INC 79919 26100127 PD Forensic Phlebotomy Services 1,530.00 79967 26100127 PD Forensic Phlebotomy Services 784.00
2,314.00
803298 1/9/2026 APACE SYSTEMS CORPORATION I2512011 APACE Digital Media & Storage Solution 1,127.06 803299 1/9/2026 AXON ENTERPRISE, INC INUS378237 PD Fleet Camera Svcs 6,497.92 803300 1/9/2026 AXXESS DOOR CORP 17371 Fire Station 7 Facilities Maint 1,304.19 803301 1/9/2026 C BELOW, INC 6606 26100198 Nov25Utility Investigation Evans/Craig TS CIP25-05 34,708.00 803302 1/9/2026 CITYGREEN CONSULTING LLC 1383-25-26-4 26100107 CS SB 1383 Solid Waste Consulting Service 4,127.50 803303 1/9/2026 COUNTY OF RIVERSIDE TLMA, ADMINISTRATION TL0000017980 Traffic Signal Maint Murrieta Rd / Mountain Park R 903.50 TL0000017983 New Signl Installation Domenigoni Pkwy / Briggs Rd 11,152.27 TL0000017986 New Signal Installation Encanto Dr / Rouse Rd 5,600.47 TL0000017982 Jul25-Nov25 Valley Blvd and Goetz Rd / Smokey St 902.95 18,559.19
803304 1/9/2026 CUMMING MANAGEMENT GROUP, INC. 181915 25100698 Nov25 Labor Compliance Svcs CIP20-13 Paloma Wash 1,880.00 803305 1/9/2026 D.R. BECHTER CONSULTING INC. 14-002-457 26100077 Dec25 On Call Construction Inspection 5,330.00

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Item Page Number: 20

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February 4, 2026
Page
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Voucher Date Vendor Invoice Number PO # Description Amount 803306 1/9/2026 DIAMOND ENVIRONMENTAL SVC 0006650928 Jan'25 Nova Ln Portable Restroom Services 153.55 0006654888 PW Dec'25 Temporary Fence 28349 Bradley Rd 111.72 265.27
803307 1/9/2026 DUDEK 202510406 26100235 Oct-Nov25 On-Call Construction Inspection 4,640.00 803308 1/9/2026 EAN SERVICES, LLC 40800961 PD Car Rental 625.25 803309 1/9/2026 ENVIRONMENTAL TREE AND DESIGN, INC 5681 26100323 Central Park Christmas Tree and Installation Svcs. 33,100.00 803310 1/9/2026 EPD SOLUTIONS, INC. 20911 25100655 Nov25 CIP 24-16 Quail Valley Env. & Tech Svcs 1,785.00 803311 1/9/2026 FOSTER & FOSTER CONSULTING ACTURUARIES, INC 15235T 26100290 GASB 75 Actuarial Valuation Svcs FY Ending 6/30/26 1,935.00 803312 1/9/2026 HARRIS & ASSOCIATES, INC. 70500 25100872 Pro Svc Oct-Nov25 Dedication Rvw-PM38156 Ethanac 6,134.75 70501 25100474 Pro Svcs Oct-Nov25 Civil Eng and Plan Check 743.25 70502 25100474 Pro Svcs Oct-Nov25 Civil Eng and Plan Check 495.50 70503 26100137 Grading & Street Imp Rwv-TM38652 Oak Hills West 1,070.00 8,443.50
803313 1/9/2026 IMAGEN INC 46932-1 PW Apparel 2,665.11
803314 1/9/2026 J. SMITH & T. MULI, INC. 10841225 25100770 Aug-Dec25 Hydro Rvw-Medical Office Bldg Newport Rd 1,020.00 11081225 25100716 Dec25 Hydrology Rvw-TTM39115 Menifee 37 PLN24-0230 2,380.00 10671225 25100362 May25-Dec25 WQMP/Hydrology Review-Burger King 2,125.00 10821225 25100763 Apr-Dec25 WQMP Hydrology Rvw-Coronado Condos 2,040.00 7,565.00
803315 1/9/2026 VERDANTAS INC 69573 25100687 Oct-Nov25 Materials Testing Svcs for CIP 20-13 4,846.00 803316 1/9/2026 MENIFEE VALLEY BOYS/GIRLS CLUB 26536 FY25/26 CDBG Remib Boy/Girls Club Req #1 737.50 803317 1/9/2026 MIG/HOGLE IRELAND 0094540 24100060 Nov'25 CEQA Svcs Menifee-Pemcor 6,108.75 803318 1/9/2026 MNJ TECHNOLOGIES DIRECT INC CINV004125763 26100317 VMWare VSphere Foundation 27,129.60 803319 1/9/2026 NV5 INC 489850 25100354 Nov25 Bond Review Various City Projects 5,166.43 803320 1/9/2026 PARADISE CHEVROLET CADILLAC 821278CVW PD Vehicle Maintenance 507.80 CTCS91778 PD Vehicle Maintenance 594.25
CTCS93205 PD Vehicle Maintenance 81.24
1,183.29

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Item Page Number: 21

Menifee Mayor and City Council
February 4, 2026
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Voucher Date Vendor Invoice Number PO # Description Amount 803321 1/9/2026 PARSONS TRANSPORTATION GROUP, INC. 2512A540 24100358 Nov25 Traffic Engineering Rvw Support 1,476.00 2512A549 25100385 Sep-Nov25 Signing/Striping Plan Review for Legado 553.50 2512A562 26100248 Nov25 Streetlight Review-TM38652 Oak Hills West 738.00 2512A555 26100065 Nov25Streetlight/Traffic Signal Rvw State Route 74 492.00 3,259.50
803322 1/9/2026 PARTS AUTHORITY, LLC 295-254521 CD Vehicle Maintenance 103.78 062-024050 PD Vehicle Maintenance 38.25
062-024174 PD Vehicle Maintenance 83.12
062-024343 PD Vehicle Maintenance 218.02
295-254648 PW Vehicle Maintenance 45.15
295-254649 PD Vehicle Maintenance 52.68
295-254652 PD Vehicle Maintenance 87.76
295-254678 PW Vehicle Maintenance 16.03
063-849233 PD Vehicle Maintenance 62.77
295-254698 PD Vehicle Maintenance 93.44
295-254788 PW Vehicle Maintenance 41.92
295-254798 PW Vehicle Maintenance 122.19
062-052100 PD Vehicle Maintenence 58.95
117-622278 PD Vehicle Maintenance 34.03
292-566542 PD Vehicle Maintenance 34.03
295-255595 PD Vehicle Maintenance 888.76
1,980.88
803323 1/9/2026 PITNEY BOWES GLOBAL FIN. SERV. 3107568337 26100227 Postage Machine Lease 1,467.54 803324 1/9/2026 PROMO SHOP, INC. 426373-1 CS Department Uniforms 619.30 803325 1/9/2026 PRUDENTIAL OVERALL SUPPLY 23896409 P/W Uniform Cleaning Svc 401.54 23896410 Fleet Pro Cleaning Svc 46.98
11012331 CS Parks Uniforms 85.57
23899412 P/W Uniform Cleaning Svc 401.54
23899413 Fleet Pro Cleaning Svc 46.98
982.61
803326 1/9/2026 PURCHASE POWER 0528-2038 Dec'25 Dec'25 Postage Refill 3,006.25 803327 1/9/2026 QUINN COMPANY PCA20050975 PW Equipment Maintenance 35.45 803328 1/9/2026 R.J. NOBLE COMPANY 268685 PW Street Maintenance 434.24 803329 1/9/2026 REC TECHNOLOGIES INC 30100629 CS Rec Hardware 1,800.00 803330 1/9/2026 SKY TECHNOLOGY SOLUTIONS INC 106 IT Sky Tech Subscription 3,500.00 803331 1/9/2026 SPICER CONSULTING GROUP LLC 2130 26100123 Dec'25 Special Districts Admin Svcs 27,140.39

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Item Title: 10.2
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Item Page Number: 22

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February 4, 2026
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Voucher Date Vendor Invoice Number PO # Description Amount 803332 1/9/2026 STUDIO 2G ARCHITECTS, LLP 2025-355 24100275 Architectural Svcs CIP23-13 Cherry Hills Center 5,185.57 803333 1/9/2026 TRANSUNION RISK AND ALT. 6434932-202512-1 PD Social Media Reporting 434.15 803334 1/9/2026 U.S. BANK NA 15085181 Nov'25 Acct Mgmt Svcs 1,142.05 803335 1/9/2026 V&V MANUFACTURING, INC 63403 PD Badges 284.82 803336 1/9/2026 VERDUZCO FAMILY INVESTMENT GROUP, LLC 26811 Jan' 2026 PD Substation Lease 2,469.00 803337 1/9/2026 VESERIS CINV105419250 PW Right of Way Maintenance 1,482.48 803338 1/9/2026 VULCAN MATERIALS COMPANY 5310059 PW Street Maintenance Materials 500.11 5345032 PW Street Maintenance Materials 705.90
1,206.01
803339 1/9/2026 WEST COAST ARBORISTS INC. 237800 26100124 Dec 1-15 '25 City-Wide Tree Trimming Maint Svcs 3,555.00 237801 26100124 Dec 1-15 '25 City-Wide Tree Trimming Maint Svcs 780.00 4,335.00
803340 1/9/2026 WHITE CAP, LP 50034763107 PW Materials / Supplies 227.58 74602 1/9/2026 AMERICAN PLANNING ASSOCIATION 1029 CDPLN Leadership Academy 120.00 74603 1/9/2026 AMERIGAS PROPANE L.P. 3184722546 Fire Station #7 Propane Svcs 2,937.79 74604 1/9/2026 ARROYO BACKGROUND INVESTIGATIONS 3837 26100261 PD Background Investigation Svcs 1,650.00 74605 1/9/2026 AVENDANO, ASHLY 26-064E-A T&T Adv Ashly A. CAPPO Annual Conference 2026 319.28 74606 1/9/2026 BIO-TOX LABORATORIES INC 48367 26100075 PD Forensic Toxicology Lab Testing 8,936.10 48442 26100075 PD Forensic Toxicology Lab Testing 378.90 9,315.00
74607 1/9/2026 CAL TRUE VALUE 007062/1 CS Parks Supplies 38.72 007067/1 CS Facilities Maint 21.51
007069/1 CS Irrigation Supplies - ROW 4.48
007070/1 CS Irrigation Supplies - Parks 64.54
007071/1 CS Irrigation Supplies - Parks 19.63
007072/1 CS Irrigation Supplies - Parks 59.65
007073/1 CS Parks Supplies 47.67
007075/1 CS Facilities Maint 11.61
007076/1 CS Pump Track Small Tools/Field Equip 31.79
007077/1 CS Pump Track Small Tools/Field Equip 15.91
007078/1 CS Spirit Park Small Tools/Field Equip 23.96
007079/1 CS Parks Supplies 23.96
007080/1 CS Hidden Hills Facilities Maint 21.79

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Item Title: 10.2
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Item Page Number: 23

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February 4, 2026
Page
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Voucher Date Vendor Invoice Number PO # Description Amount 007081/1 CS Parks Supplies 42.05
007085/1 CS Spirit Park Small Tools/Field Equip 21.01
007086/1 CS AMR Small Tools/Field Equipment 1.86
450.14
74608 1/9/2026 CARDINAL ENV CONSULTANTS, INC. 23-248 24100264 Pro Svcs Asbestos Survey Hazmat Svcs CIP24-05 2,750.00 74609 1/9/2026 CORNEJO, MARGARITA 26-064A-A T&T Adv Margarita C. CAPPO Annual Conference 2026 319.28 74610 1/9/2026 COUNTY OF SAN BERNARDINO EVOC26-01-001 PD Training 874.00 74611 1/9/2026 CRIME SCENE CLEANERS 20251213 PD Biohazard Clean Up Svcs 450.00 20251219 PD Biohazard Clean Up Svcs 850.00
20251220 PD Biohazard Clean Up Svcs 1,150.00
2,450.00
74612 1/9/2026 DOMINGUEZ, JENNIFER 26-064C-A T&T Adv CAPPO Annual Conference 2026 319.28 74613 1/9/2026 EASTERN MUNICIPAL WATER DIST. 500010197 01/06/26 Dec'25 LLMD Zone 3 Water Svc 123.37 500029235 01/06/26 Dec'25 LLMD Zone 3 Water Svc 219.30
500035570 01/06/26 Dec'25 LLMD Zone 3 Water Svc 131.69
500036121 01/06/26 Dec'25 CSA 145 Nova Ln Water Svc 180.25 500049740 01/06/26 Dec'25 LLMD Zone 38 Water Svc 115.30 500049741 01/06/26 Dec'25 LLMD Zone 38 Water Svc 123.37 500049742 01/06/26 Dec'25 LLMD Zone 38 Water Svc 135.85 500049743 01/06/26 Dec'25 LLMD Zone 38 Water Svc 123.37 500049745 01/06/26 Dec'25 LLMD Zone 38 Water Svc 115.30 500058727 01/06/26 Dec'25 LLMD Zone 37 Water Svcs 202.41 500072807 01/06/26 Dec'25 PD HQ Water Svc 334.97
500072808 01/06/26 Dec'25 PD HQ Water Svc 171.27
500079968 01/06/26 Dec'25 Fire Station #7 Water Svcs 289.33 500084101 01/06/26 Dec'25 City Hall Water Svcs 589.98
500099169 01/06/26 Dec'25 CSA 145 Water Svcs - Calle Tomas 255.53 500099235 01/06/26 Dec'25 CSA 145 Water Svcs - Lazy Creek 1,093.94 500104746 01/06/26 Dec'25 LLMD Zone 3 Water Svcs 192.73 500146772 01/06/26 Dec'25 Water Svc Senior Ctr 407.71
500149389 01/06/26 Dec'25 LLMD Zone 3 Water Svcs 301.87 500151224 01/06/26 Dec'25 LLMD Zone 3 Water Svcs 180.65 500163394 01/06/26 Dec'25 Air Gap Construction Water Meter Usage 247.07 500163451 01/06/26 Dec'25 P/W MOC Water Svc 313.88
500536777 01/06/26 Dec'25 Air Gap Const Water Svc 190.16 500555317 01/06/26 Dec'25 Cherry Hills Water Svc 209.16 500809348 01/06/26 Dec'25 McCall Water Svcs 2,080.43
8,328.89
74614 1/9/2026 EASTERN MUNICIPAL WATER DIST. 500000711 01/06/26 Dec'25 LLMD Zone 3 Water Svc 47.05 500012382 01/06/26 Dec'25 LLMD Zone 3 Water Svc 39.86

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Item Title: 10.2
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Item Page Number: 24

Menifee Mayor and City Council
February 4, 2026
Page
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Voucher Date Vendor Invoice Number PO # Description Amount 500012499 01/06/26 Dec'25 LLMD Zone 3 Water Svc 39.94
500025389 01/06/26 Dec'25 CSA 145 Nova Ln Water Svc 39.86 500036123 01/06/26 Dec'25 LLMD Zone 3 Water Svc 39.94
500056015 01/06/26 Dec'25 CSA 145 Water Svc - La Ladera 100.96 500059674 01/06/26 Dec'25 LLMD Zone 3 Water Svc 68.98
500061346 01/06/26 Dec'25 LLMD Zone 47 Water Svc 60.66
500064230 01/06/26 Dec'25 LLMD Zone 3 Water Svc 115.05
500069405 01/06/26 Dec'25 Spirit Park Restroom Water Svc 86.66 500074611 01/06/26 Dec'25 Newport/Haun Median Water Svcs 53.56 500079012 01/06/26 Dec'25 Sun City ROW Irrigation 39.86 500079488 01/06/26 Dec'25 Fire Station #7 Water Svcs 49.58 500079969 01/06/26 Dec'25 Fire Station #7 Water Svcs 59.91 500084125 01/06/26 Dec'25 AMR Silverstar Park Water Svcs 97.71 500084513 01/06/26 Dec'25 AMR ROW Water Svc 115.05
500084836 01/06/26 Dec'25 CFD 2015-2 Annex 18 Zone 19 Water Svcs 39.86 500088856 01/06/26 Dec'25 PD HQ Water Svcs 109.62
500096665 01/06/26 Dec'25 Water Svc North Annex Bldg 83.37 500136045 01/06/26 Dec'25 LLMD Zone 3 Water Svc 115.05
500136046 01/06/26 Dec'25 LLMD Zone 3 Water Svcs 115.05 500157631 01/06/26 Dec'25 LLMD Zone 3 Water Svcs 115.30 500159132 01/06/26 Dec'25 CSA 145 Water Svcs - Park City 102.23 500160206 01/06/26 Dec'25 LLMD Zone 3 Water Svcs 115.30 500160208 01/06/26 Dec'25 LLMD Zone 3 Water Svc 115.05
1,965.46
74615 1/9/2026 EASTERN MUNICIPAL WATER DIST. 500036595 01/06/26 Dec'25 Firestation #5 Water Svc 35.51 500074646 01/06/26 Dec'25 Bradley Rd ROW Water Svcs 28.60 500083336 01/06/26 Dec'25 Audie Murphy Rd South 28.54
500147167 01/06/26 Dec'25 Water Svc Annex Bldg 31.21
500158962 01/06/26 Dec'25 LLMD Zone 3 Water Svcs 39.86
500304217 01/06/26 Dec'25 Sunset Park Water Svc 39.86
203.58
74616 1/9/2026 EFAX CORPORATE 5819499 Jan'26 PD Fax Line Reports 159.50 74617 1/9/2026 ETIENNE, ANN-MARIE 26834 PD Petty Cash 7/9/25 - 11/12/25 445.16 74618 1/9/2026 FEDEX 9-109-34854 Dec'25 Express Delivery Svc 72.36 74619 1/9/2026 FISHER WIRELESS SERVICES, INC 089873 Dec'25 City Radio Charges 177.48 74620 1/9/2026 FRONTIER CALIFORNIA INC. 9511970673 12/1/25 Dec'25 Menifee PD EVPL (Live Scan) 241.63 9516793592 12/4/25 Dec'25 City Hall Alarm Svc 317.03
3101500013 12/6/25 Dec'25 City Hall IP Circuit (Main) 451.60 9516792323 12/6/25 Dec'25 PW Yard FIOS Svc 876.34
9511970579 12/4/25 Dec'25 PD HQ Dedicated Fiber (EIA) 990.00 2,876.60

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Item Title: 10.2
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Item Page Number: 25

Menifee Mayor and City Council
February 4, 2026
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Voucher Date Vendor Invoice Number PO # Description Amount 74621 1/9/2026 GONZALEZ, ANDREW 26-001B-C T&T Clm Andrew G. 2025 CATO 162.00 74622 1/9/2026 HOME DEPOT CREDIT SERVICES 9024811 PW Furniture/Equip 229.44 904881 Fire Materials/Supplies 350.08
904882 Fire Materials/Supplies 430.78
1,010.30
74623 1/9/2026 JOLLY JUMPS 112225 26100297 CS Turkey Trot Inflatable Rental 2,125.00 74624 1/9/2026 KRAMER, REBEKAH 26-124-C T&T Clm Rebekah K. 2025 ICMA Annual Conference 141.25 74625 1/9/2026 LOWES 995239 -QAUETA CS Centennial Park Small Tools/Field Equip 348.05 995245 -QAUETB CS AMR Small Tools/Field Equip 10.90
995249 -QAUETC CS Parks Small Tools/Field Equip 34.98
973674 -QBMHTG Fire Station 7 Furniture/Equip 339.90
977413 -QBPUWK Fire Station 76 Furniture/Equip 172.36
977943 -QAZZYD City Hall Materials/Supplies 176.14
980054 -QAZZYU CS Facilities Small Tools/Field Equip 33.54 982568 -QBDOAU PD Facilities Materials/Supplies 8.03
984051 -QBXLTY Fire Station 76 Facilities Maint 30.93
1,154.83
74626 1/9/2026 MENIFEE CAR WASH COM-NOV2025 B&S Vehicle Maint 16.06 74627 1/9/2026 MENIFEE SANTA'S WORKSHOP 12/3/25 Donation Santa's Workshop 1,000.00 74628 1/9/2026 MENIFEE VALLEY CHAMBER OF COMM 16214 26100185 Dec '25 Promo Activity Svcs JOBSNow Initiative 8,333.33 74629 1/9/2026 EASTERN MUNI. WATER DIST. 26001115 EMWD Project Connection Application for CIP 22-25, 1,707.00 74630 1/9/2026 MOBILE MODULAR MANAGEMENT CORP 80021724 PD Modular Rental 4,586.41 74631 1/9/2026 O'REILLY AUTO PARTS 4746-296117 Credit - PD Vehicle Maintenance (587.25) 4746-306996 PW Equipment Maintenance 38.92
4746-306997 CS Vehicle Maintenance 54.48
4746-308595 PD Vehicle Maintenance 621.18
4746-308788 PD Vehicle Maintenance 238.03
4746-309302 PD Vehicle Maintenance 357.05
4746-303644 CS Small Tools 132.66
855.07
74632 1/9/2026 OLGA SANNIKOVA 1011 CS Veterans Day Flyover 400.00 74633 1/9/2026 PACIFIC PRODUCTS & SVCS. LLC 37365 PD Materials 2,694.28 74634 1/9/2026 SUN CITY CAR WASH 26001100 CS Parks/Facility Fleet Car Wash Tokens 250.00

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Item Title: 10.2
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Item Page Number: 26

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February 4, 2026
Page
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Voucher Date Vendor Invoice Number PO # Description Amount 74635 1/9/2026 RAMIREZ, MARITSA 26-064D-A T&T Adv Maritsa R. CAPPO Annual Conference 2026 319.28 74636 1/9/2026 READY AMERICA INC. IN665606 Fire Materials/Supplies 4,999.97 74637 1/9/2026 CARMEN ACOSTA 26001104 CS North Annex Facility Rental Deposit Refund 100.00 74638 1/9/2026 MICHELLE MILLER 26001102 CS Palm Room Facility Rental Deposit Refund 200.00 74639 1/9/2026 RUT AGUILAR 26001109 CS Magnolia Facility Rental Deposit Refund 100.00 74640 1/9/2026 RIO HONDO COMMUNITY COLLEGE, DISTRICT F25-226-ZMEN PD Training 89.00 74641 1/9/2026 RIVERSIDE COUNTY FLOOD CONTROL DI2533985 Paloma Wash Channel prj 3,000.00 74642 1/9/2026 SAFEGUARD BUSINESS SYSTEMS,, INC. 9009470600 Bank Supplies 276.89 74643 1/9/2026 SANTA ROSA ACADEMY, INC 0001 CS Facility Rental Trot For a Cause 870.00 74644 1/9/2026 SESAC PERFORMING RIGHTS, LLC 10875495 CS Music License For Events 3,030.00 74645 1/9/2026 SOUTHERN CALIFORNIA EDISON 700600041741 12/19 Dec'25 AMR Sports Park Electric Svc 5,626.76 700275721130 12/19 Dec'25 Derby Hill TC-1 Signal Svc 139.61 700290354992 Dec'25 AMR Street Traffic Signal Svc 115.50 700917268723 12/19 Dec'25 Fire Station 5 Electrical Svcs 1,246.19 700275763768 12/19 Dec'25 Derby Hill TC-1 Signal Svc 90.51 700937294674 12/19 Dec'25 Fire Station 5 Traffic Signal 110.89 700753351251 12/19 Nov'25 CFD 2015-2 Annex #7, Zone 8 Irrigation Sv 87.07 700290425017 12/19 Dec'25 AMR Street Traffic Signal Svc 51.91 700578241393 12/22 Nov'25 City Hall Electric Svc 5,807.52 700021216873 12/22 Dec'25 CSA 145 Irrigation Svc 2,018.33 700381274106 12/23 Dec'25 Centennial Park Electric Svcs 4,183.01 700354571622 12/24 Dec'25 CFD 2017-1 Streetlight / Irrigation Svc 1,251.07 700921779930 12/24 Nov-Dec'25 Hidden Hills CFD 2012-2 Streetlights 123.11 700449636167 12/26 Nov'25 Fire Stations Electrical Svcs 3,900.83 700344343273 12/26 Nov'25 AMR Street Light Svcs 1,384.12 700793499147 12/29 Nov'25 CFD 2012-1 AMR Landscaping 38.81 700549826154 12/29 Nov'25 Newport Rd Sgnl & Streetlighting Svcs 836.26 700667949522 12/29 Nov'25 AMR ROW Electric Svc 94.48
700855430819 12/30 Dec'25 Holland Bridge Streelight Svc 233.28 700145838534 12/30 Dec'25 PD Sub Station Electrical 356.39 700857157419 12/30 Dec'25 Traffic Signal Holland/Hanover 186.71 700178388906 12/30 Dec'25 City Signal Service 678.40
700559501603 12/31 Dec'25 City Signal Service 3,922.63
701001934363 1/5/26 Dec'25 Traffic Signal Paca Ct 17.20 700126333652 1/5/26 Dec'25 CFD 2014-1 Town Ctr Irrigation Svcs 17.10 32,517.69

Page 8 of 10 ends

Item Title: 10.2
Warrant Register
Item Page Number: 27

Menifee Mayor and City Council
February 4, 2026
Page
43 of 961

Voucher Date Vendor Invoice Number PO # Description Amount 74646 1/9/2026 SOUTHERN CALIFORNIA EDISON 701021919595 12/19 Dec'25 AMR Salt Creek Basin 2.30 74647 1/9/2026 SOUTHERN CALIFORNIA GAS, COMPANY 04777071053 12/23/25 Dec'25 Fire Station #7 Gas Svc 255.40 07102395139 12/23/25 Dec'25 PW Yard Gas Svc 327.96
00812582732 12/26/25 Dec'25 Lazy Creek Rec Gas Svc 5.10 06482583348 12/26/25 Dec'25 West Annex/Senior Ctr Gas Svc 55.12 06902583878 12/26/25 Dec'25 North Annex Gas Svc 315.21
09193496727 12/26/25 Dec'25 PD (Bldg A) Gas Svc 34.03
18643610217 12/26/25 Dec'25 PD (Bldg B) Gas Svc 92.62
11704254041 12/23/25 Dec'25 Fire Station #5 Gas Svcs 29745 Goetz Rd 140.70 11434754724 01/06/26 Dec'25 Fire Station #76 Gas Svcs 415.11 74648 1/9/2026 SOUTHERN CALIFORNIA MULCH INC. 36940 25100917 CS Mulch Installation Svcs. 6,465.38 36967 CS Facilities Maint 217.50
6,682.88
74649 1/9/2026 SPECIALISTS INC. PAPER REC. & SHREDDING 617922 Dec'25 City Hall Shredding Svcs 115.00 74650 1/9/2026 STATE OF CALIFORNIA 008053 PD Finger Printing Svcs 455.00 74651 1/9/2026 SUN CITY HARDWARE 6726777 12/31/25 CS/PW Supplies 1,660.42 74652 1/9/2026 THE REINALT-THOMAS CORPORATION 5056698886 CS Vehicle Tires 223.18 74653 1/9/2026 THE SHERWIN-WILLIAMS CO 53149184251225 CS Materials/Supplies 40.91 74654 1/9/2026 TOMMY'S EXPRESS CARWASH DECEMBER 1, 2025 Dec'25 PD Vehicle Maintenance 1,064.00 74655 1/9/2026 TOYOTA OF HEMET 2166593 CS Vehicle Maintenance 57.88 74656 1/9/2026 TYLER TECHNOLOGIES, INC 045-545906 24100113 ERP Financial Migration 1,600.00 045-549542 24100113 ERP Financial Migration 1,600.00
3,200.00
74657 1/9/2026 VILLA, ARMANDO 26-122-C T&T Clm Armando V. 2025 ICMA Annual Conference 103.32 74658 1/9/2026 WEST TOW 25-153786 PD Vehicle Towing Svcs 130.00 25-153066 PD Vehicle Towing Svcs 115.00
25-153157 PD Vehicle Towing Svcs 140.00
25-153640 PD Vehicle Towing Svcs 45.00
25-153757 PD Vehicle Towing Svcs 85.00
25-153788 PD Vehicle Towing Svcs 115.00
25-151774 PD Vehicle Towing Svcs 35.00
25-151781 PD Vehicle Towing Svcs 35.00
25-152655 PD Vehicle Towing Svcs 45.00
745.00

Page 9 of 10 ends

Item Title: 10.2
Warrant Register
Item Page Number: 28

Menifee Mayor and City Council
February 4, 2026
Page
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Voucher Date Vendor Invoice Number PO # Description Amount 74659 1/9/2026 WORLDPAC INC 55757513 PD Vehicle Maintenance 95.18 74660 1/9/2026 ZAKI, AMIR 26-064B-A T&T Adv Amir Z. CAPPO Annual Conference 2026 319.28 106 Vouchers in this report Total Vouchers 372,417.28

Page 10 of 10 ends

Item Title: 10.2
Warrant Register
Item Page Number: 29

Menifee Mayor and City Council
February 4, 2026
Page
45 of 961

Date Paid by: Payee Description Amount
12/19/2025 ACH/Checks City Payroll Payroll Period 11/29/2025 - 12/12/2025 1,290,727.72$ 12/19/2025 ACH Mission Square Payroll Period 11/29/2025 - 12/12/2025 91,752.71$ 1/2/2026 ACH/Checks City Payroll Payroll Period 12/13/2025 12/26/2025 1,266,584.95$ 1/2/2026 ACH Mission Square Payroll Period 12/13/2025 12/26/2025 100,123.79$ TOTAL PAYROLL: 2,749,189.17$
Date Paid by: Payee Description Amount
12/19/2025 Wire Fidelity National Title Company PLHA Loan 2025-01 100,000.00$ 12/31/2025 ACH CALPERS - Retirement Payroll Period 10/4/2025 - 10/17/2025 203,245.10$ 12/31/2025 ACH CALPERS - Retirement Payroll Period 10/4/2025 - 10/17/2025 104,233.63$ 1/2/2026 ACH CALPERS - Retirement Payroll Period 10/18/2025 -10/31/2025 152,450.16$ 1/2/2026 ACH CALPERS - Retirement Payroll Period 10/18/2025 -10/31/2025 137,546.24$ 1/2/2026 ACH Openedge Credit Card Processing Fees December 2025 29,522.81$ 1/5/2026 ACH Cardpointe Credit Card Processing Fees December 2025 1,650.21$ 1/6/2026 ACH CALPERS - Retirement Payroll Period 11/01/2025 - 11/14/2025 193,068.87$ 1/6/2026 ACH CALPERS - Retirement Payroll Period 11/01/2025 - 11/14/2025 98,750.49$ 1/6/2026 Wire First American Title Company Mccall ROW Property Acquisition 213,237.38$ TOTAL OTHER EFTs: 1,233,704.89$
TOTAL PAYMENTS: 3,982,894.06$
Payroll Register, Taxes and Other EFTs/Wires
City of Menifee
February 4, 2026
Item Title: 10.2
Warrant Register
Item Page Number: 30

Menifee Mayor and City Council
February 4, 2026
Page
46 of 961

Check Number Check Date Check Type Vendor Name Void Date Total 72303 4/4/2025 Void Creative Brain Learning 12/3/2025 434.00 74257 11/14/2025 Void Cal True Value 12/3/2025 195.00
74310 11/21/2025 Void Shaw HR Consulting 12/8/2025 852.50 74356 11/28/2025 Void Mitchell Weinberg 12/9/2025 568,175.97 74426 12/5/2025 Void Urban Three, LLC 12/12/2025 2,868.50 74465 12/12/2025 Void Mitchell Weinberg 12/16/2025 568,175.97 74471 12/12/2025 Void Shaw HR Consulting 12/19/2025 852.50 803287 12/24/2025 Void Ueber Haun 12/26/2025 6,425.87
Total Voids: 1,147,980.31
AP Void Check Listing
As of 12/31/25
Item Title: 10.2
Warrant Register
Item Page Number: 31

Menifee Mayor and City Council
February 4, 2026
Page
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CITY OF MENIFEE
SUBJECT: Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2025/2026
MEETING DATE: February 4, 2026
TO: Mayor and City Council
PREPARED BY: Molly Binnall, Management Analyst II
REVIEWED BY: Orlando Hernandez, Community Development Director APPROVED BY: Armando G. Villa, City Manager
-------------------------------------------------------------------------------------------------------------------------------

RECOMMENDED ACTION

1. Receive and file the second Quarterly Update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.

DISCUSSION
At the City Council meeting held on June 18, 2025, Council adopted Resolution No. 25-1596 to adopt the biennial budget for Fiscal Years (FY) 2025/2026 and 2026/2027, which included annual budget appropriations of $1,500,000 in expenditures and revenues specific to the environmental consulting services for privately funded development projects as part of the California Environmental Quality Act (CEQA) process. Additionally, per Resolution No. 21-1073, the City Manager is authorized to execute all professional service agreements with approved environmental firms to CEQA consulting services. At the initial part of each individual project, a professional services agreement and developer reimbursement agreement is executed defining the scope of work, compensation amount, and required deposit payments from the developer.

It is important to note that all agreement costs for environmental consulting services related to private development are paid for through developer deposits, and that no agreements will be executed prior to receiving the appropriate deposit from the applicant.

A summary of the CEQA contracts that have been executed to date are attached to this report. A total of 14 contracts have been executed in FY 2025/2026, for a cumulative value of $1,127,976.

Item Title: 10.3
Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2025/2026 Item Page Number: 1

Menifee Mayor and City Council
February 4, 2026
Page
48 of 961

City of Menifee Staff Report
FY 2025/2026 CEQA Contracts Update
February 4, 2026

Page 2 of 2 ends

3 1
1 6

STRATEGIC PLAN OBJECTIVE
Thriving Economy

FISCAL IMPACT
There is no additional fiscal impact associated with the recommended action. The approved budget is available within the General Fund for the CEQA revenues (1100-434250) and expenditures within the Planning Division (1100-CDD-PLNG-652846). The CEQA developer deposits are collected and held by the City until environmental consulting services related to private development are performed, at which time they are paid through these deposit funds.

ATTACHMENTS

1. FY 2025/2026 Project List and Map
Item Title: 10.3
Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2025/2026 Item Page Number: 2

Menifee Mayor and City Council
February 4, 2026
Page
49 of 961

Quarter 2 Update for FY 2025-2026
MAP

NUMBER PROJECT NAME

PROJECT

DESCRIPTION PROJECT TYPE CONSULTANT

FISCAL YEAR
TOTAL

CONTRACT
TOTAL

PROJECT
STATUS
201 Double Butte Utility-Scale BESS IS/MND contract
amendment Dudek $20,550 $125,795* In Review
232 Menifee 27 TTM
39115 192 SFR units Exemption
amendment EPD Solutions, Inc $23,360 $123,155* In Review 223 Omega Paving Contractor storage
yard IS/MND Chambers Group $67,791 $67,791 In Review
246 RDO Equipment Equipment sales
and repair IS/MND
Helix
Environmental
Planning, Inc
$93,095 $93,095 In Review
227 Hwy 74 & Menifee
Rd. Comm Center
Commercial &
industrial EIR EPD Solutions, Inc $509,386 $509,386 In Review 241 Seaflower Utility-Scale BESS IS/MND Kimley-Horn &
Associates, Inc $170,645 $170,645 In Review
47 Cantalena Specific
Plan DBESP DBESP Michael Baker
International $3,730 $3,730 In Review
222 Haven TR 38766 66 SFR units CRMP/PRIMP Michael Baker International $3,520 $3,520 In Review
199 Cypress Sands 124 townhomes IS/MND contract
amendment
Rincon
Consultants, Inc $18,200 $156,713* In Review
225 Pemcor Business
Park
11 Comm/Ind
buildings EIR amendment MIG, Inc $13,643 $259,537 In Review 242 Minera TTM 39147 50 SFR units Exemption EPD Solutions, Inc $135,320 $135,320 In Review 245 Heritage Valley
Business Center Warehouse EIR amendment Kimley-Horn &
Associates, Inc $52,800 $434,970 In Review
175 Goetz & Ethanac
Comm Center Retail Bio Survey The Altum Group $12,416 $12,416 In Review 213 Salt Creek TTM
38625
319 residential
units Bio Surveys Michael Baker
International $3,520 $3,520 In Review
Total: $1,127,976

*Denotes contract totals with funds rolled from previous fiscal years.

Item Title: 10.3
Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2025/2026 Item Page Number: 3

Menifee Mayor and City Council
February 4, 2026
Page
50 of 961

Item Title: 10.3
Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2025/2026 Item Page Number: 4

Menifee Mayor and City Council
February 4, 2026
Page
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CITY OF MENIFEE
SUBJECT: Contract Amendments and Change Orders Quarterly Report MEETING DATE: February 4, 2026
TO: Mayor and City Council
PREPARED BY: Amir Zaki, Finance Manager
REVIEWED BY: Travis Hickey, Chief Financial Officer
APPROVED BY: Armando G. Villa, City Manager
-------------------------------------------------------------------------------------------------------------------------------

RECOMMENDED ACTION

1. Receive and file the contract amendments and change orders quarterly report for the second quarter of Fiscal Year 2025/2026.

DISCUSSION
Pursuant to Menifee Municipal Code Section 3.12.150, the City Council shall receive a quarterly report summarizing all contract amendments and/or change orders executed under the City Manager’s administrative authority during the reporting period. Attached is a summary of all such amendments and change orders executed by the City Manager for the second quarter of Fiscal Year (FY) 2025/2026, which includes the months of October, November, and December 2025.

During this reporting period, a total of eighteen (18) contract amendments and/or change orders were executed across all City departments.

This report also includes change orders related to professional services contracts for on-call environmental and planning consulting services to ensure compliance with the California Environmental Quality Act (CEQA). These contracts are exempt from standard administrative dollar thresholds and time-extension limitations pursuant to Menifee Municipal Code Section

3.12.140 (D).

There is no fiscal impact to the City, as all associated costs for these amendments are reimbursable by the developers. The Community Development Department will continue to provide separate quarterly reports to the City Council summarizing all CEQA-related contracts and amendments, including those reflected in this report.

STRATEGIC PLAN OBJECTIVE
Thriving Economy
Item Title: 10.4
Contract Amendments and Change Orders Quarterly Report
Item Page Number: 1

Menifee Mayor and City Council
February 4, 2026
Page
52 of 961

City of Menifee Staff Report
Contract Amendments and Change Orders Quarterly Report
February 4, 2026

Page 2 of 2 ends

3 1
3 8

FISCAL IMPACT
The contract amendments and/or change orders summarized in the attachment were funded through the approved budget for FY 2025/2026. There is no additional fiscal impact associated with the recommended action.

ATTACHMENTS

1. Contract Amendments & CCO Quarterly Report - Q2
Item Title: 10.4
Contract Amendments and Change Orders Quarterly Report
Item Page Number: 2

Menifee Mayor and City Council
February 4, 2026
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Vendor Name Contract # PO # Department Contract Name Execution Date
Amendment
Type
Amendment /
Change Order
Number
Contract Amount
Before
Amendment /
Change Order
Amendment /
Change Order
Revised
Amount Term of Agreement Revised Term Description of Change K-9 Services LLC 20260040 26100108 Police Department Gold Coast K9 for Canine Training 10/1/2025 Professional Services 1 18,000.00 20,000.00 38,000.00 7/1/2025 - 6/30/2026 No Change Adding funds for the acquisiton and training of a new K-9 Searle Creative Group 26100186 20250124 Information Technology Maintenance for Economic Development Websites 10/16/2025 Professional Services 1 21,000.00 11,000.00 32,000.00 11/1/2024-12/31/2025 No change Adding funds for the additional costs associated with the ADA compliance TKE Engineering, Inc 20250182 25100577 Public Works & Engineering CIP 25-09 Garbani Road Drainage Improvements Project 10/16/2025 Professional Services 1 297,789.00 11,928.40 309,717.40 1/15/2025-6/30/2026 No change Adding funds for additional subsurface investigation services All Traffic Solutions 20250141 26100263 Public Works & Engineering Speed Alert Signs 10/20/2025 Supplies 1 13,812.50 3,400.00 17,212.50 10/22/2024-10/22/2027 10/22/2024- 12/2/2027 Adding two additional signs Dokken Engineering 20250235 25100730 Public Works & Engineering CIP 24-15 Harvest Valley Elementary for Design Services 10/27/2025 Professional Services 1 661,070.00 2,520.00 663,590.00 4/2/2025-6/30/2026 No change Adding funding to complete additional work Rincon Consultants, Inc 2023-0187 24100047 Community Development Cypress Sands Apartment Project 10/28/2025 Professional Services 4 138,513.00 18,200.00 156,713.00 2/1/2023-12/31/2025 2/1/2023-6/30/2026 Adding funding to complete additional work K-9 Services LLC 20260040 26100108 Police Department Gold Coast K9 for Canine Training 10/29/2025 Professional Services 2 38,000.00 616.25 38,616.25 7/1/2025-6/30/2026 No Change Adding funding to accommodate sales tax Ames Construction, Inc 20250260 25100856 Public Works & Engineering CIP 13-04 Bradley Road Bridge Over Salt Creek Project 11/3/2025 Contract Services 1 16,152,581.15 13,350.38 16,165,931.53 5/7/2025-8/19/2026 No Change Adding funds for additional detour routes for mobility around the project during construction Copp Contracting, Inc 20260030 26100057 Public Works & Engineering CIP 25-07 FY24/25 Local Roads AC Resurfacing Project 11/3/2025 Contract Services 1 811,934.90 29,670.55 841,605.45 7/16/2025-10/6/2025 No Change Adding funds for additional quantities of bid items that surpassed the original estimates Dudek 2023-0140 24100058 Community Development Industrial Business Park (DEV2022-016) Project 11/17/2025 Professional Services 3 402,462.59 - 402,462.59 10/19/2022 - 12/31/2025 10/19/2022-6/30/2026 Extension for additional time for the work to be conducted Moore Iacofano Goltsman, Inc DBA MIG 2023-0185 24100049 Community Development Goetz and Ethanac Commercial Center Project (CQA22-0016) 11/17/2025 Professional Services 3 118,333.00 - 118,333.00 2/1/2023-12/31/2025 2/1/2023-6/30/2026 Extension for additional time for the work to be conducted EPD Solutions, Inc 2023-0150 24100057 Community Development Ares Murrieta Road Warehouse Project (CQA22-0022) 11/17/2025 Professional Services 4 378,568.00 - 378,568.00 11/11/2022-12/31/2025 11/11/2022-6/30/2026 Extension for additional time for the work to be conducted Vet Construction, Inc 20250241 25100777 Public Works & Engineering CIP 24-03 Pedestrian Crossing at Audie Murphy Road 11/18/2025 Contract Services 1 167,885.00 (15,117.50) 152,767.50 4/16/2025-7/28/2025 No Change Reducing funds as some bid items were below the estimated costs Kimley Horn and Associates, Inc 2023-0149 24100056 Community Development Compass Northern Gateway Project (CQA22-0010) 11/20/2025 Professional Services 4 546,415.00 - 546,415.00 11/28/2022-12/31/2025 11/28/2022-6/30/2026 Extension for additional time for the work to be conducted Parron Hall Corporation 20260112 26100279 Public Works & Engineering Front Counter Reconfiguration Services 12/1/2025 Contract Services 1 13,969.99 132.82 14,102.81 10/28/2025 - 6/30/2026 No Change Adding funds to accommodate additional tariff charges Governmentjobs.com 20250002 26100285 Information Technology Perform, Onboard, Learn, Insight & Govjobs 10/31/2025 Software 2 97,278.68 2,587.67 99,866.35 11/1/2025-6/30/2026 No change Adding funding to implement single sign-on functionality Rogers, Anderson, Malody 2021-0275 26100310 Finance Professional Auditing Services 12/17/2025 Professional Services 3 250,360.00 13,000.00 263,360.00 4/7/2021 - 12/31/2025 4/30/2026 Adding funds for the major program audits and extend contract time to conclude current audit Kimley Horn and Associates, Inc 2024-0210 24100055 Community Development Traffic Analysis Services for the Economic Dev. Corridor 12/19/2025 Professional Services 4 124,750.00 - 124,750.00 5/27/2024-12/31/2025 5/27/2024-4/30/2026 Extension for additional time for the work to be conducted Item Title: 10.4
Contract Amendments and Change Orders Quarterly Report
Item Page Number: 3

Menifee Mayor and City Council
February 4, 2026
Page
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CITY OF MENIFEE
SUBJECT: Second Reading and Adoption of an Ordinance to Levy Special Taxes into Community Facilities District No. 2017-1 Maintenance Services, Annexation No. 40, Kaiser Medical MEETING DATE: February 4, 2026
TO: Mayor and City Council
PREPARED BY: Mandy Stephens, Management Analyst
REVIEWED BY: Nick Fidler, Public Works Director
APPROVED BY: Armando G. Villa, City Manager
-------------------------------------------------------------------------------------------------------------------------------

RECOMMENDED ACTION

1. Adopt an ordinance amending Ordinance No. 2017-231 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. 2017-1 Maintenance Services, Annexation No. 40, located on the northeast corner of Encanto Drive and Rouse Road.

DISCUSSION
At the January 21, 2026, 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
Thriving Economy

FISCAL IMPACT
Services provided within the CFD would be paid for by special taxes levied within the district.

There is no fiscal impact to the City’s General Fund.

ATTACHMENTS

1. Project Location Map

2. Ordinance
Item Title: 10.5
Second

Reading

and

Adoption

of

an

Ordinance

to

Levy

Special

Taxes

into

Community

Facilities

District

No.

2017-1

Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 1

Menifee Mayor and City Council
February 4, 2026
Page
55 of 961

Item Title: 10.5
Second Reading and Adoption of an Ordinance to Levy Special Taxes into Community Facilities District No. 2017-1 Maintenance Services, Annexation No. 40, Kaiser Medical Item Page Number: 2

Menifee Mayor and City Council
February 4, 2026
Page
56 of 961

ORDINANCE NO. 2026-

AN ORDINANCE OF THE CITY OF MENIFEE, CALIFORNIA, AMENDING ORDINANCE NO. 2017 -231 AND LEVYING SPECIAL TAXES TO BE COLLECTED DURING FISCAL YEAR 202 5/2026 TO PAY THE ANNUAL

COSTS OF THE MAINTENANCE AND SERVICING OF STREET LIGHTS,

PARKS, PARKWAYS, STREETS, ROADS , AND OPEN SPACE, THE

OPERATION AND MAINTENANCE OF STORM DRAINAGE SYSTEMS, A

RESERVE FUND FOR CAPITAL REPLACEMENT, AND ADMINISTRATIVE

EXPENSES WITH RESPECT TO CITY OF MENIFEE COMMUNITY FACILITIES DISTRICT NO. 2017-1, ANNEXATION NO. 40 , FOR MAINTENANCE SERVICES WHEREAS, pursuant to the Mello-Roos Community Facilities Act of 1982 (the “Act”), on December 6, 2017, the City Council (the “City Council”) of the City of Menifee (the “City”) adopted Resolution No. 17- 658 establishing Community Facilities District No. 2017- 1 (Mai ntenance 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 for the purpose of providing certain services (the “Services”), which are necessary to meet increased demands placed upon the City and are described in Exhibit A attached hereto; and WHEREAS, on December 20, 2017, the City Council adopted Ordinance No. 2017- 231 entitled, “An Ordinance Levying Special Taxes to be Collected During Fiscal Year 2018-19 to Pay the Annual Costs of the Maintenance and Servicing of Street Lights, Parks, Parkways, Streets, Roads, and Open Space, the Operation and Maintenance of Storm Drainage Systems, a Reserve Fund for Capital Replacement, and Administrative Expenses with Respect to City of Menifee Community Facilities District No. 2017 -1 (Maintenance Services) ” (“Ordinance No. 2017 -231”), pursuant to which the City Council levied special taxes with the CFD No. 2017-1; and WHEREAS, on December 17, 2025, the City Council adopted Resolution No. 25-1662 entitled “A Resolution of the City Council of the City of Menifee Declaring Its Intention to Annex Territory to Community Facilities District No. 2017 -1 (Maintenance Services) of the City of Menifee, Adopting a Map of the Area to be Proposed to be Annexed (Annexation No. 40) and Authorizing the Levy of a Special Taxes Therein” (the “Resolution of Intention”) declaring its intention to annex certain territory to the CFD No. 2017 -1 and to levy special taxes within that territory to provide the Services as described in the Resolution of Intention and setting a special public hearing on the proposed annexation for January 21, 2026; and WHEREAS, notice was published as required by the Act relative to the intention of the City Council to annex certain territory to the CFD No. 2017- 1, to levy special taxes therein to provide the Services, and to set the time and place of said public hearing; and WHEREAS, on January 21, 2026, at the time and place specified in said published notice, the City Council opened and held a public hearing as required by the Act relative to the annexation of territory in to the CFD No. 2017-1, the levy of the special taxes therein, and the provision of Services by the CFD No. 2017-1; and
WHEREAS, at said public hearing all persons desiring to be heard on all matters pertaining to the annexation of territory to the CFD No. 2017-1, the levy of the special taxes therein, and the provision of Services therein were heard, and a full and fair hearing was held; and
Item Title: 10.5
Second

Reading

and

Adoption

of

an

Ordinance

to

Levy

Special

Taxes

into

Community

Facilities

District

No.

2017-1

Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 3

Menifee Mayor and City Council
February 4, 2026
Page
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WHEREAS, subsequent to said public hearing, the City Council adopted Resolution No. 26-___ entitled “A Resolution of the City Council of the City of Menifee Calling an Election to Submit to the Qualified Electors the Question of Levying a Special Tax Within the Area Proposed to be Annexed to Community Facilities District No. 2017- 1 (Maintenance Services) (Annexation No. 40)” (the “Resolution Calling the Election”) on January 21, 2026 , wherein the City Council submitted the question of levying a special tax in territory proposed to be annexed to the CFD No. 2017-1 at the rate and according to the method of apportionment described therein; and WHEREAS, at said special election on January 21, 2026, the qualified electors of the territory proposed to be annexed to the CFD No. 2017-1 approved said propositions as described in the Resolution Calling the Special Election by more than the two- thirds vote required by the Act; and
WHEREAS, subsequent to said special election, the City Council adopted Resolution No. 26-___ entitled “A Resolution of the City Council of the City of Menifee Declaring the Results of the Special Election Held on January 21, 2026 , and Ordering the Annexation of Territory to Community Facilities District No. 2017 -1 (Maintenance Services) (Annexation No. 40)” wherein the City Council determined that the territory proposed to be annexed was added to the CFD No. 2017-1 (such territory being referred to herein as “Annexation No. 40”).

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

Section 1. Recitals. The foregoing recitals are true and correct.

Section 2. Amendment to Exhibit B of Ordinance No. 2017- 231. Exhibit B of Ordinance No. 2017 -231 is hereby amended by deleting it in its entirety and replacing it with Revised Exhibit B attached hereto.

Section 3. Amendment to Section 2 of Ordinance No. 2017- 231. Section 2 of Ordinance No. 2017-231 is hereby amended by deleting it in its entirety and replacing it with the following:

Section 2. Levy of Special Taxes . Special taxes
shall be and are hereby levied for the Fiscal Year 2025 - 26, and each Fiscal Year thereafter, on all parcels of real property within the Community Facilities District which are subject to taxation, which are identified in Revised Exhibit B attached hereto, and in the amount set forth for each such parcel in said R evised Exhibit B. Pursuant to said Section 53340, such special taxes 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.

Section 4. Severability. If any section, subsection, sentence, clause, or phrase of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance, and each and every section, subsection, sentence, clause, or phrase not declared Item Title: 10.5
Second

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Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 4

Menifee Mayor and City Council
February 4, 2026
Page
58 of 961

invalid or unconstitutional, without regard to whether any portion of the ordinance would be subsequently declared invalid or unconstitutional.

Section 5. Effective Date. This ordinance shall take effect thirty (30) days from the date of its adoption.

Section 6. Notice of Adoption. The City Clerk shall certify to the passage and adoption of this Ordinance, and shall cause to be published within fifteen (15) days after its passage in a newspaper of general circulation and circulated within the City in accordance with Government Code Section 36933(a) or, cause this Ordinance to be published in a manner requi red by law using the alternative summary and posting procedure authorized under Government Code Section 36933 (c).

This Ordinance was introduced and read on the 21st day of January 2026 and APPROVED AND ADOPTED this 4th day of February 2026.

___________________________
Bob Karwin, Mayor Pro Tem
Attest:

___________________________
Stephanie Roseen, City Clerk
Approved as to form:

___________________________
Jeffrey T. Melching, City Attorney

Item Title: 10.5
Second

Reading

and

Adoption

of

an

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to

Levy

Special

Taxes

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Facilities

District

No.

2017-1

Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 5

Menifee Mayor and City Council
February 4, 2026
Page
59 of 961

EXHIBIT A

DESCRIPTION OF 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 ( and may include reserves for replacement) in public street right -of- ways, public landscaping, public open spaces and other similar landscaped areas officially dedicated for public use. These services include 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; m aintenance 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 are 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 petr oleum 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, servicing, or both 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.

In addition to payment of the cost and expense of the foregoing services, proceeds of the special tax may be expended to pay “Administrative Expenses,” as said term is defined in Exhibit B to the Resolution of Intention (Resolution No. 23-1273).

The above services shall be limited to those provided within the boundaries of CFD No. 201 7-1 or for the benefit of the properties within the boundaries of CFD No. 201 7-1, as the boundary is expanded from time to time by annexations, and said 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.

Item Title: 10.5
Second

Reading

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Adoption

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an

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Levy

Special

Taxes

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Community

Facilities

District

No.

2017-1

Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 6

Menifee Mayor and City Council
February 4, 2026
Page
60 of 961

5 REVISED EXHIBIT B
(Amending and Replacing Exhibit B of Ordinance No. 2017-231) COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) SPECIAL TAX FISCAL YEAR 2025-26

(Effective as of February 4, 2026)

ASSESSOR'S PARCEL NUMBERS
Annexation Owner Assessor's Parcel Numbers
Original
Formation
Stark Menifee Land, LLC
See Next Page Stark Menifee Land, LLC & Menifee
Multifamily, LLC
Several
1 MLC Holdings 360-210-001
2 Woodside O5S See Next Page
3 To Be Determined
4 Lennar Homes of California, Inc. See Next Page
5 Forester Real Estate Group Inc. 372-040-043,
372-040-044
6 Meritage Homes of California, Inc. 372-160-006, -007, -008, -013 and 372-190-003
7 RCFC Investments, LLC 339-020-004, -005, -006, -007, -008, -040, -041, -042, -043 and 339-030-022
8 Pulte Home Company, LLC and
Diamond Brother Five Partnership, LP
340-050-034,
340-050-032
9 D.R. Horton Los Angeles Holding
Company, Inc. See Next Page
10 Briggs & 74, LLC 327-320-028
11 Golden Meadowland, LLC & Golden Hill
Country, LLC
360-300-011, 360-300-012,
360-300-013, 360-300-014
12 BLC Fleming, LLC 333-020-011,
333-020-019
13 FPG Sun Menifee 80 LLC 360-150-019
14 FPG Tricon Menifee Property LLC 372-050-037, -038, -039, -040, -041, -042
15 Boulders Menifee LLC 339-200-080
16 Jefferson Menifee LLC 364-070-051
17 VSK Investments, LLC 329-020-009,
329-020-022
18 AH EHC CA 1 364-190-004,
364-190-005
19 DSMD Cajun Properties 360-020-029
20 To Be Determined
21 Richmond American Homes of
Maryland, Inc., a Maryland corporation
338-150-046,
338-150-031
Item Title: 10.5
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2017-1

Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 7

Menifee Mayor and City Council
February 4, 2026
Page
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Ordinance Annex 40

Page 6 of 12 ends

6 Annexation Owner Assessor's Parcel Numbers
22A Pulte Home Company, LLC See Next Page
22B Pulte Home Company, LLC 335-070-055,
335-430-027
22C Pulte Home Company, LLC 330-220-016, -017 and
330-230-043
23 Pulte Home Company, LLC See Next Page
24 Canceled
25 To Be Determined
26 Richmond American Homes of
Maryland, Inc., a Maryland corporation 330-230-023
27 KA Menifee, LLC, Capital Financial
Group, Inc Defined Benefit Pension
Plan, Kaassi International, Inc. Defined
Benefit Pension Plan, KZA Inc. Defined
Benefit Pension Plan
333-040-045,
333-040-046
28 Nova Power, LLC, a Delaware Limited
Liability Company
331-180-025 (Formerly APN 331-180-
022)
29 Lennar Homes of California, LLC 331-250-028, 331-250-029, 331-250-030
30 Menifee Commerce Center I, LLC
331-110-027, 331-110-
035, 331-110-041, 331-140-010, 331-
140-018, 331-140-021, and 331-140-
025
31 To Be Determined
32 To Be Determined
33 CG Menifee 1, LLC, and CG Menifee 2,
LLC 384-180-020, 384-180-036
34 KB Home Cal Management Services,
LLC 364-200-009
35 Navarro Trust DTD 05/01/2007 335-481-016
36 To Be Determined
37 To Be Determined
38 To Be Determined
39 To Be Determined
40 Kaiser Foundation Health, Inc. 331-120-058
Item Title: 10.5
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Facilities

District

No.

2017-1

Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 8

Menifee Mayor and City Council
February 4, 2026
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Ordinance Annex 40

Page 7 of 12 ends

7 REVISED EXHIBIT B (cont.)
(Amending and Replacing Exhibit B of Ordinance No. 2017-231)

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

ORIGINAL FORMATION

ASSESSOR'S PARCEL NUMBERS
Assessor’s Parcel Numbers
360850024 360861031 360862008 360862050 360870030
360850029 360861032 360862009 360862051 360870031
360850030 360861033 360862010 360862052 360870032
360850031 360861034 360862011 360862053 360870033
360850032 360861035 360862012 360862054 360870034
360860001 360861036 360862013 360862055 360870035
360860017 360861038 360862014 360862056 360870036
360860026 360861039 360862016 360862057 360870037
360860027 360861040 360862017 360862058 360870038
360860028 360861041 360862018 360862059 360870039
360860041 360861042 360862019 360870001 360870040
360861001 360861043 360862020 360870002 360870041
360861002 360861044 360862021 360870003 360870042
360861003 360861045 360862022 360870004 360870043
360861004 360861046 360862023 360870005 360870044
360861005 360861047 360862024 360870006 360870045
360861006 360861048 360862025 360870007 360870046
360861007 360861049 360862026 360870008 360870047
360861008 360861050 360862027 360870009 360870048
360861009 360861051 360862028 360870010 360870049
360861010 360861053 360862029 360870011 360870050
360861012 360861054 360862031 360870012 360870051
360861013 360861055 360862032 360870013 360870052
360861014 360861056 360862033 360870014 360870053
360861015 360861057 360862034 360870015 360870054
360861016 360861058 360862035 360870016 360870055
360861017 360861059 360862036 360870017 360870056
360861018 360861060 360862037 360870018 360870057
360861019 360861061 360862038 360870019 360870058
360861020 360861062 360862039 360870020 360870059
Item Title: 10.5
Second

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District

No.

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Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 9

Menifee Mayor and City Council
February 4, 2026
Page
63 of 961

Ordinance Annex 40

Page 8 of 12 ends

8 Assessor’s Parcel Numbers
360861021 360861063 360862040 360870021 360870060
360861022 360861064 360862041 360870022 360870061
360861023 360862001 360862042 360870023 360870062
360861025 360862002 360862043 360870024 360870063
360861026 360862003 360862044 360870025 360870064
360861027 360862004 360862046 360870026 360870065
360861028 360862005 360862047 360870027 360870066
360861029 360862006 360862048 360870028 360880001
360861030 360862007 360862049 360870029 360880002
360880003 360880042 360971003 360972002 360980014
360880004 360880043 360971004 360972003 360980015
360880005 360880044 360971005 360972004 360980016
360880006 360880045 360971006 360972005 360980017
360880007 360880046 360971007 360972006 360980018
360880008 360880047 360971008 360973001 360980019
360880009 360880048 360971009 360973002 360980020
360880010 360880049 360971010 360973003 360980021
360880011 360880050 360971011 360973004 360980022
360880012 360880051 360971012 360973005 360980023
360880013 360880052 360971013 360973006 360980024
360880014 360880053 360971014 360973007 360980025
360880015 360880054 360971015 360973008 360980026
360880016 360880055 360971016 360973009 360980027
360880017 360880056 360971017 360973010 360980028
360880018 360880057 360971018 360973011 360980029
360880019 360880058 360971019 360973012 360980030
360880020 360880059 360971020 360974001 360980031
360880021 360970001 360971021 360974002 360980032
360880022 360970002 360971022 360974003 360980033
360880023 360970003 360971023 360974004 360980034
360880024 360970004 360971024 360974005 360980035
360880025 360970005 360971025 360974006 360980036
360880026 360970006 360971026 360974007 360980037
360880027 360970007 360971027 360974008 360980038
360880028 360970008 360971028 360974009 360981001
360880029 360970009 360971029 360980001 360981002
360880030 360970010 360971030 360980002 360981003
360880031 360970011 360971031 360980003 360981004
Item Title: 10.5
Second

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No.

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Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 10

Menifee Mayor and City Council
February 4, 2026
Page
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Ordinance Annex 40

Page 9 of 12 ends

9 Assessor’s Parcel Numbers
360880032 360970012 360971032 360980004 360982001
360880033 360970013 360971033 360980005 360982002
360880034 360970014 360971034 360980006 360982003
360880035 360970015 360971035 360980007 360982004
360880036 360970016 360971036 360980008 360982005
360880037 360970017 360971037 360980009 360982006
360880038 360970018 360971038 360980010 360982007
360880039 360970019 360971039 360980011 360982008
360880040 360971001 360971040 360980012 360982009
360880041 360971002 360972001 360980013 360982010
360982011 364411001 364420019 364422018 364430013
360982012 364411002 364420020 364422019 364430014
360983001 364411003 364420021 364422020 364430015
360983002 364411004 364420022 364422021 364430016
360983003 364411005 364420023 364422022 364431001
360983004 364411006 364420024 364423001 364431002
360983005 364411007 364421001 364423002 364431003
360983006 364411008 364421002 364423003 364431004
360983007 364411009 364421003 364423004 364431005
360983008 364411010 364421004 364423005 364431006
360983009 364411011 364421005 364423006 364431007
360983010 364411012 364421006 364423007 364431008
360983011 364411013 364421007 364423008 364431009
360983012 364411014 364421008 364423009 364431010
364410001 364411015 364421009 364423010 364431011
364410002 364411016 364421010 364423011 364431012
364410003 364411017 364421011 364424001 364431013
364410004 364411018 364422001 364424002 364431014
364410005 364420003 364422002 364424003 364431015
364410006 364420004 364422003 364424004 364431016
364410007 364420005 364422004 364424005 364431017
364410008 364420006 364422005 364424006 364432001
364410009 364420007 364422006 364430001 364432002
364410010 364420008 364422007 364430002 364432003
364410011 364420009 364422008 364430003 364432004
364410012 364420010 364422009 364430004 364432005
364410013 364420011 364422010 364430005 364432006
364410014 364420012 364422011 364430006 364432007
Item Title: 10.5
Second

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and

Adoption

of

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Taxes

into

Community

Facilities

District

No.

2017-1

Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 11

Menifee Mayor and City Council
February 4, 2026
Page
65 of 961

Ordinance Annex 40

Page 10 of 12 ends

10 Assessor’s Parcel Numbers
364410015 364420013 364422012 364430007 364432008
364410016 364420014 364422013 364430008 364433001
364410017 364420015 364422014 364430009 364433002
364410018 364420016 364422015 364430010 364433003
364410019 364420017 364422016 364430011 364433004
364410020 364420018 364422017 364430012

ANNEXATION NO. 2

ASSESSOR'S PARCEL NUMBERS
Assessor's Parcel Numbers
339020039 339362020 339362021 339362022 339362023 339362024 339362025 339362026 339362027 339500001 339500002 339500003 339500004 339500005 339500006 339500007 339500008 339500009 339500010 339500011 339500012 339500013 339500014 339500015 339500016 339500017 339500018 339500019 339500020 339500021 339500022 339500023 339500024 339500025 339500026 339500027 339500028 339501001 339501002 339501003 339501004 339501005 339502001 339502002 339502003 339502004 339502005 339502006 339510001 339510002 339510003 339510004 339510005 339510006 339510007 339510008 339510009 339510010 339510011 339510012 339511001 339511002 339511003 339511004 339511005 339511006 339511007 339511008 339511009 339511010 339511011 339511012 339511013 339511014 339511015 339511016 339511017 339511018 339511019 339511020 339511021 339511022 339511023 339511024 339511025 339511026 339511027 339511028 339511029 339511030 339511031 339512001 339512002 339512003 339512004 339512005 339512006 339512007 339512008 339512009 339512010 339512011 339512012 339512013 339512014 339520001 339520002 339520003 339520004 339520005 339520006 339520007 339520008 339520009 339520010 339520011 339520012 339520013 339520014 339520015 339520016 339520017 339520018 339520019 339521001 339521002 339521003 339521004 339521005 339521006 339521007 339521008 339521009 339521010 339521011 339521012 339522001 339522002 339522003 339522004 339522005 339522006 339522007 339522008 339522009 339522010 339522011 339522012 339522013 339522014 339522015 339522016 339522017 339522018 339522019 339522020 339522021 339522022 339522023 339522024 339522025 339522026 339522027 339522028 339522029

ANNEXATION NO. 4

ASSESSOR'S PARCEL NUMBERS
Assessor's Parcel Numbers
333070069 333070070 333070071 333070075 333070080 333070081 333070082

Item Title: 10.5
Second

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Taxes

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Community

Facilities

District

No.

2017-1

Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 12

Menifee Mayor and City Council
February 4, 2026
Page
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Ordinance Annex 40

Page 11 of 12 ends

11 ANNEXATION NO. 9

ASSESSOR'S PARCEL NUMBERS
Assessor's Parcel Numbers
331080005 331080006 331080007 331080008 331080009 331080010 331080011 331080012 331080018 331080019 331080020 331080021 331080024 331080025 331080027 331080028

ANNEXATION NO. 22A

ASSESSOR'S PARCEL NUMBERS
Assessor's Parcel Numbers
330220018 330220019 330230042 330230044 330230045 335070056 335070057 335070058 335430028 335530001 335530002 335530003 335530004 335530005 335530006 335530007 335530008 335530009 335530010 335531001 335531002 335531003 335531004 335531005 335531006 335531007 335532001 335532002 335532003 335532004 335532005 335532006 335532007 335532008 335532009 335532010 335532011 335532012 335532013 335532014 335532015 335532016 335532017 335532018 335532019 335532020 335532021 335532022 335533001 335533002 335533003 335533004 335533005 335533006 335533007 335533008 335533009 335533010 335533011 335533012 335534001 335534002 335534003 335534004 335534005 335534006 335534007 335534008 335534009 335534010 335534011 335534012 335534013 335534014 335534015 335535001 335535002 335540001 335540002 335540003 335540004 335540005 335540006 335540007 335541001 335541002 335541003 335541004 335541005 335541006 335541007 335541008 335541009 335541010 335541011 335541012 335541013 335541014 335541015 335541016 335541017 335541018 335541019 335542001 335542002 335542003 335542004 335542005 335542006 335542007 335542008 335542009 335542010 335542011 335542012 335542013 335542014 335542015 335542016 335542017 335542018 335542019 335542020 335542021 335542022 335542023 335542024 335542025 335542026 335542027 335542028 335542029 335542030 335543001 335543002 335543003 335543004 335543005 335543006 335543007 335543008 335543009 335543010 335543011 335543012 335543013 335543014 335544001 335544002 335544003 335544004 335544005 335544006 335544007 335544008 335544009 335544010 335544011 335544012 335544013 335544014

Item Title: 10.5
Second

Reading

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Adoption

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Special

Taxes

into

Community

Facilities

District

No.

2017-1

Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 13

Menifee Mayor and City Council
February 4, 2026
Page
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Ordinance Annex 40

Page 12 of 12 ends

12 ANNEXATION NO. 23

ASSESSOR'S PARCEL NUMBERS
Assessor's Parcel Numbers
340580001 340580035 340590017 340591018 340603012 340610003 340580002 340580036 340590018 340591019 340603013 340610004 340580003 340580037 340590019 340591020 340603014 340610005 340580004 340580038 340590020 340591021 340603015 340610006 340580005 340580039 340590021 340591022 340603016 340610007 340580006 340580040 340590022 340600001 340603017 340610008 340580007 340580041 340590023 340600002 340603018 340610009 340580008 340580042 340590024 340600003 340603019 340610010 340580009 340580043 340590025 340601001 340603020 340610011 340580010 340580044 340590026 340601002 340603021 340610012 340580011 340580045 340590027 340601003 340603022 340610013 340580012 340580046 340590028 340601004 340603023 340610014 340580013 340580047 340590029 340601005 340603024 340610015 340580014 340581001 340590030 340601006 340603025 340610016 340580015 340581002 340590031 340601007 340603026 340610017 340580016 340581003 340590032 340602001 340603027 340610018 340580017 340581004 340590033 340602002 340603028 340610019 340580018 340581005 340591001 340602003 340603029 340610020 340580019 340590001 340591002 340602004 340603030 340610021 340580020 340590002 340591003 340602005 340603031 340610022 340580021 340590003 340591004 340602006 340603032 340610023 340580022 340590004 340591005 340602007 340603033 340610024 340580023 340590005 340591006 340602008 340603034 340610025 340580024 340590006 340591007 340603001 340603035 340610026 340580025 340590007 340591008 340603002 340603036 340610027 340580026 340590008 340591009 340603003 340603037 340610028 340580027 340590009 340591010 340603004 340603038 340610029 340580028 340590010 340591011 340603005 340603039 340610030 340580029 340590011 340591012 340603006 340603040 340610031 340580030 340590012 340591013 340603007 340603041 340610032 340580031 340590013 340591014 340603008 340603042 340610033 340580032 340590014 340591015 340603009 340603043
340580033 340590015 340591016 340603010 340610001
340580034 340590016 340591017 340603011 340610002

Item Title: 10.5
Second

Reading

and

Adoption

of

an

Ordinance

to

Levy

Special

Taxes

into

Community

Facilities

District

No.

2017-1

Maintenance
Services, Annexation No. 40, Kaiser Medical
Item Page Number: 14

Menifee Mayor and City Council
February 4, 2026
Page
68 of 961

CITY OF MENIFEE
SUBJECT: Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services MEETING DATE: February 4, 2026
TO: Mayor and City Council
PREPARED BY: Mandy Stephens, Management Analyst
REVIEWED BY: Nick Fidler, Public Works Director
APPROVED BY: Armando G. Villa, City Manager
-------------------------------------------------------------------------------------------------------------------------------

RECOMMENDED ACTION

1. Accept the Petition of Garbani Road 134 Owner, LLC, Tentative Tract Map (TTM) 38766, Assessor’s Parcel Number (APN) 360-180-021, located on the northwest corner of Garbani Road and Evans Road, into Community Facilities District (CFD) No. 2017-1, Maintenance Services, as Annexation No. 39; and

2. Adopt a resolution of intention to add Annexation No. 39 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 March 18, 2026.

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.

Garbani Road 134 Owner, LLC, (Owner) is the Owner of TTM 38766, APN 360-180-021, which consists of approximately eighteen gross acres of a residential vacant lot. The property is located on the northwest corner of Garbani Road and Evans Road, as shown in the attached Project Location Map. The Owner has requested that the City assist them in annexing TTM 38766 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. 39,” and at build-out would include 67 single-family dwellings and 67 accessory dwelling units. 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. 39, to pay for those services.

Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 1

Menifee Mayor and City Council
February 4, 2026
Page
69 of 961

City of Menifee Staff Report
CFD 2017-1, Annex 39 – Haven
February 4, 2026

Page 2 of 2 ends

3 1
2 8
Annexation No. 39 would have a maximum annual tax of $1,295 per unit and would be included in CFD No. 2017-1 as “Tax Zone 39.” This tax rate includes a Maximum Special Tax A of $1,013 per unit per year for maintenance services of public facilities and a Maximum Special Tax B (Contingent Tax B) of $282 per unit per year. 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 illustrates which services would be maintained by the CFD.

The Owner has agreed to initiate and conduct the CFD annexation proceedings pursuant to the Act. To that end, the Owner has submitted a “Consent and Waiver” form 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 TTM 38766 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 March 18, 2026, and at that time, the Council would formally consider approval of the Annexation No. 39.

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 development, that there would be an annual collection of special tax revenues of approximately $67,871, 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.

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.

ATTACHMENTS

1. Project Location Map

2. Resolution of Intention and Exhibits

3. CFD Maintenance Site Plan Exhibit
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 2

Menifee Mayor and City Council
February 4, 2026
Page
70 of 961

EVANS
RD

MURRIETA
RD

GARBANI RD
^_

NEWPOR T RD
B UNDY

CANYON RD

C ANYONLAKEDR N

SCOTT RD

CANYON HILLS RD

BRADLEY
RD

MURRIETA
RD
M
ENIFEE
RD

COTTONWOODCAN YON RD

PALOMAR RD

GARBANI RD HAUN
RD

WICKERD RD
§¨¦215
COMMUNITY FACILITIES DISTRICT 2017-1
(MAINTENANCE SERVICES)
ANNEXATION NO. 39

PROJECT MAP
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 3

Menifee Mayor and City Council
February 4, 2026
Page
71 of 961

1 RESOLUTION NO. 26-____

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. 39) 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: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 4

Menifee Mayor and City Council
February 4, 2026
Page
72 of 961

Resolution of Intention Annex 39

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. 39, Community Facilities District No. 2017-1 (Maintenance Services), City of Menifee, County of Riverside, State of California," which is on file with the 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 would 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, would 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 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 10 hereof.

Section 10. Public Hearing. The City Council hereby fixes 6:00 p.m., or as soon thereafter as practicable, on Wednesday, March 18, 2026 in the City Council Chambers located at 29844 Haun Road, Menifee, California 92586, as the time and place when and where the City Council would 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 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 Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 5

Menifee Mayor and City Council
February 4, 2026
Page
73 of 961

Resolution of Intention Annex 39

3 the date herein fixed for said hearing. Said notice shall contain the information prescribed by Section 53339.4 of the Act.

Section 12. Mailing Ballots. In anticipation of its action on Wednesday , March 18, 2026 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 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 _______, 2026.

___________________________
Bob Karwin, Mayor Pro Tem

Attest:

___________________________
Stephanie Roseen, City Clerk

Approved as to form:

___________________________
Jeffrey T. Melching, City Attorney

Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 6

Menifee Mayor and City Council
February 4, 2026
Page
74 of 961

EXHIBI
T 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. 39 is currently comprised of one (1) parcel, 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
360-180-021 Garbani Road 134 Owner, LLC
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 7

Menifee Mayor and City Council
February 4, 2026
Page
75 of 961

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 serv
ices 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) mainte
nance 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 s
treet 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 addi
tion 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 p roceeds 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.

EXHIBIT B
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 8

Menifee Mayor and City Council
February 4, 2026
Page
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EXHIBIT
C

RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR
COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES)

OF THE CITY OF MENIFEE
A Sp
ecial 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, 201 8, 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. DEFIN
ITIONS
“Acre
” or “Acreage” means the 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.
“Admi
nistrative 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 admin istrative 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.
“Admi
nistrator” means the City Manager of the City of Menifee, or his or her designee. “Appro
ved 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.
“Buil
ding Square Footage” or “BSF” means the floor area square footage reflected on the original Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 9

Menifee Mayor and City Council
February 4, 2026
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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. “Cal
endar 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.
“Cont
ingent 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.
“Count
y” means the County of Riverside.
“Devel
oped 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.
“Exem
pt Property” means all Assessors’ Parcels designated as being exempt from the Special Tax as provided for in Section G.
“Fina
l 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. “Fis
cal 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. “Max
imum Special Tax” means either Maximum Special Tax A and/or Maximum Special Tax B (Contingent), as applicable.
“Max
imum 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.
“Max
imum Special Tax B (Contingent) ” means for each Assessor’s Parcel and each Fiscal Year, the maximum Special Tax B (Contingent) , as determin ed in accordance with Section C below that can be levied on such Assessor’s Parcel in such Fiscal Year.

Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 10

Menifee Mayor and City Council
February 4, 2026
Page
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City of Menifee
Community Facilities District No. 2017-1 (Maintenance Services) 3 “Mult
i-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-R
esidential 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.
“Pro
perty Owner’s Association” or “POA” means the property owner’s association or homeowner’s association established to maintain certain landscaping within a Tax Zone. “Prop
ortionately” means for 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 Undevelope d Property.
“Res
idential 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. “Res
idential 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. “Serv
ice(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.
“Spec
ial 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.
“Spec
ial 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. "Spec
ial 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 operat ing 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: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 11

Menifee Mayor and City Council
February 4, 2026
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“Spec
ial 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. "Tax
able Property" means all Assessor’s Parcels within CFD No. 2017-1, which are not Exempt Property. “Tax
able 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. "Tra
ct(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.
“Undev
eloped Property” means, for each Fiscal Year, all Taxable Property not classified as Developed Property or Approved Property.

B. ASSI

GNMENT 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 Mult i- Family Residential Property and the number of Residential Units shall be determined by the Administrator.

C. MAXIM

UM 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 sh own 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 Un its 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, all such Assessor’s Parcels shall be assigned the number of Building Square Footage or Acres as shown on the Final Map Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 12

Menifee Mayor and City Council
February 4, 2026
Page
80 of 961

City of Menifee
Community Facilities District No. 2017-1 (Maintenance Services) 5 as determined by the Administrator. Once the Administrator determines the actual number of 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) Inc
rease 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) Mult
iple Land Use Categories
In some instances, an Assessor's Parcel of Developed Property may contain more than one Land Use C
ategory. 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 a s 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. Ap
proved 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: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 13

Menifee Mayor and City Council
February 4, 2026
Page
81 of 961

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. Und
eveloped 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 ea
ch 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. Speci
al 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. Devel
oped Property
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 14

Menifee Mayor and City Council
February 4, 2026
Page
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City of Menifee
Community Facilities District No. 2017-1 (Maintenance Services) 7 (i) Maxi
mum Special Tax B (Contingent)
The Maximum Special Tax B (Contingent) for each Assessor’s Parcel of Taxable Property is shown in T
able 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, 201 9 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) Mult
iple Land Use Categories
In some instances, an A ssessor's Parcel of Developed Property may contain more than one Land Use Cate gory. 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 Acrea ge desi gnated 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. Ap
proved 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: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 15

Menifee Mayor and City Council
February 4, 2026
Page
83 of 961

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. Und
eveloped 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 ea
ch July 1, commencing on July 1, 201 9 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. METH

OD OF APPORTIONMENT OF ANNUAL SPECIAL TAX

1. Special Tax A
Commencing with Fiscal Year 2018-19 and for each following Fiscal Year, the City Council shall 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: Th
e S pecial 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; Seco
nd: I f 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: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 16

Menifee Mayor and City Council
February 4, 2026
Page
84 of 961

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: I
f 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 s hall 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 a ggregate 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: Th
e S pecial 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;
Seco
nd: I f 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: I
f 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. FUTU

RE 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. DUR

ATION 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. EXEMPT
IONS
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: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 17

Menifee Mayor and City Council
February 4, 2026
Page
85 of 961

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. MANN

ER 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: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 18

Menifee Mayor and City Council
February 4, 2026
Page
86 of 961

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 2025-26. These services are being funded by the levy of Special Tax A for Community Facilities District No. 2017-1 Tax Zone 39.

TAX ZONE 39 (SERVICES)
TTM 38766
Item Description Estimated Cost
1 Landscaping $16,666
2 Lighting $1,442
3 Streets $6,262
4 Drainage $5,052
5 Parks $24,993
6 Trails $1,715
7 Graffiti $315
8 Reserves $8,468
9 Administration $2,959
Total $67,871
TAX Z
ONE 39 (CONTINGENT SERVICES)
TTM 38766
Special Tax B Contingent Services – The estimate breaks down the costs of providing one year’s contingent maintenance services for Fiscal Year 2025-26. If necessary, these services will be funded by the levy of Special Tax B (Contingent) for Community Facilities District No. 2017-1 Tax Zone 39.

Item Description Estimated Cost
1 Drainage $15,469
2 Reserves $2,320
3 Administration $1,135
Total $18,924
TAX ZONE 39
FY 2025-26 MAXIMUM SPECIAL TAX RATES
Land Use
Category
Taxable
Unit
Maximum
Special Tax A
Maximum
Special Tax B
Developed RU $1,013 $282
Approved RU $1,013 $282
Undeveloped Acre $4,155 $1,159
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 19

Menifee Mayor and City Council
February 4, 2026
Page
87 of 961

MAXIMUM SPECIAL TAXES ASSIGNED TO EACH TAX ZONE
Tax
Zone
Fiscal
Year
Included
Tract/
APN
No. of
Taxabl
e 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 2024-25 TTM 38126 96 SFR RU $1,239 $0
Richmond American
Homes of Maryland, Inc.,
a Maryland corporation
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 20

Menifee Mayor and City Council
February 4, 2026
Page
88 of 961

City of Menifee
Community Facilities District No. 2017-1 (Maintenance Services) 13 Tax
Zone
Fiscal
Year
Included
Tract/
APN
No. of
Taxabl
e 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 2025-26 PLN 22-0154 43.14 NR Acre $820 $0 Nova Power, LLC 29 2024-25 TR 38346 162 MFR RU $274 $65 Lennar Homes of California, LLC
30 2025-26 TPM 38156 71.78 NR Acre $1,312 $374 Menifee Commerce Center
31 To Be Determined
32 To Be Determined
33 2025-26 CUP 2019-013 4.07 NR Acre $1,048 $1,902 CG Menifee 1, LLC, & CG Menifee 2, LLC
34 2025-26 TTM 31229 233 SFR RU $1,033 $121
KB Home Cal
Management Services,
LLC
35 2025-26 335-481-017 30 MFR RU $525 $327 Navarro Trust DTD 05/01/2007
36 To Be Determined
37 To Be Determined
38 To Be Determined
39 2025-26 TTM 38766 67 SFR RU $1,013 $282 Garbani Road 134 Owner, LLC
40 2025-26 331-120-058 4.44 NR Acre $3,844 $7,174 Kaiser Foundation Health, Inc.

ESCAL

ATION OF MAXIMUM SPECIAL TAXES
On each July 1, commencing on July 1, 20 19 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: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 21

Menifee Mayor and City Council
February 4, 2026
Page
89 of 961

APPE
NDIX B
CITY

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

DESCRIPTION OF AUTHORIZED SERVICES
The serv
ices 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) main
tenance 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) publ
ic 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 ad
dition 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: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 22

Menifee Mayor and City Council
February 4, 2026
Page
90 of 961

EXHIBIT D

ANNEXATION AND POTENTIAL ANNEXATION BOUNDARY MAPS
(ON FOLLOWING PAGES)
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 23

Menifee Mayor and City Council
February 4, 2026
Page
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360-180-021
Eaton
Ln
Garbani Rd
Evans
Rd
Mallory Ct
SHEET 1 OF 1 SHEET
\_
CFD 2017-1
TAX ZONE 39
·|}þ74
·|}þ
74 §¨¦215

MENIFEE
07 50 1 ,500375 Feet
ANNEXATION MAP NO. 39
COMMUNITY FACILITIES DISTRICT NO. 2017-1
(MAINTENANCE SERVICES)

CITY OF MENIFEE

COUNTY OF RIVERSIDE, STATE OF CALIFORNIA

T H I S M A P S H O W S T H E B O U N D A R I E S O F A R E A S T O B E ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2017-1
(MAINTENANCE SERVICES), OF THE CITY OF MENIFEE, COUNTY O F R I V E R S I D E , S T A T E O F C A L I F O R N I A .

THE BOUNDARIES OF WHICH COMMUNITY FACILITIES

DISTRICT ARE SHOWN AND DESCRIBED ON THE MAP

THEREOF WHICH WAS PREVIOUSLY RECORDED ON
NOVEMBER 7, 2017 IN BOOK 81 OF MAPS OF ASSESSMENT
A N D C O M M U N I T Y F A C I L I T I E S D I S T R I C T A T P A G E 6 9 A N D AS INSTRUMENT NO. 2017-0465706 IN THE OFFICE OF THE

COUNTY RECORDER OF THE COUNTY OF RIVERSIDE,
S T A T E O F C A L I F O R N I A .

I HEREBY CERTIFY THAT THE WITHIN MAP SHOWING PROPOSED
BOUNDARIES OF COMMUNITY FACILITIES DISTRICT NO. 2017-1
(MAINTENANCE SERVICES), OF THE CITY OF MENIFEE, COUNTY

OF RIVERSIDE, STATE OF CALIFORNIA, WAS APPROVED BY THE

CITY COUNCIL OF THE CITY OF MENIFEE AT A REGULAR
MEETING THEREOF, HELD ON ______ DAY OF ______,
20____,
BY ITS RESOLUTION NO. _______________
___________________________________

CITY CLERK

C IT Y OF MENIF EE
-

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 2025-26.

RECORDED THIS ____ DAY OF _______________, 20____ AT
THE HOUR OF ____ O'CLOCK __M IN BOOK _____
P A G E _ _ _ _ _ O F M A P S O F A S S E S S M E N T A N D C O M M U N I T Y

FACILITIES DISTRICTS IN THE OFFICE OF THE COUNTY

RECORDER, IN THE COUNTY OF RIVERSIDE, STATE OF
CALIFORNIA.

FEE: _____________ NO.: ______________________

PETER ALDANA, ASSESSOR, COUNTY CLERK, RECORDER
BY: _______________________________
DEPUTY

FILED IN THE OFFICE OF THE CITY CLERK, CITY OF
MENIFEE, THIS _______ DAY OF _________________, 20___. ___________________________________

CITY CLERK

C IT Y OF MENIF EE

XXX-XXX-XXX ASSESSOR PARCEL NUMBER
LEGEND

PARCEL LINE

CFD BOUNDARY

CITY BOUNDARY
39 TAX ZONE
39 Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 24

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February 4, 2026
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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 25

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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 26

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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 27

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Exhibit “A”
Legal Description of the Property

Being real property in the City of Menifee, County of Riverside, State of California, more particularly described as follows:

Being all of Tract No. 38766, as filed in Book 504, Pages 39 through 48, inclusive of Maps, in the Office of the County Recorder of said County of Riverside, State of California, lying within Section 9, Township 6 South, Range 3 West, San Bernardino Meridian.

Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 28

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February 4, 2026
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INSERT EXHIBIT B: TRACT/PARCEL/SUBDIVISION MAP

(Assessor’s Parcel Map)
Docusign Envelope ID: 9C0F27E6-DFC8-4F8F-9528-43DD80EC132B Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 29

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February 4, 2026
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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 30

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February 4, 2026
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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 31

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February 4, 2026
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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 32

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February 4, 2026
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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 33

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February 4, 2026
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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 34

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February 4, 2026
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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 35

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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 36

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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 37

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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 38

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Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 39

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February 4, 2026
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Acknowledgment Regarding Property to be Included into Community Facilities District No. 2017 -1 (Maintenance Services)

The developer/property owner of (Tract No. / Assessor’s Parcel No.) hereby acknowledges that:

If the landscaping, drainage, lighting and eligible public improvements within the Community Facilities District No. 2017 -1 (Maintenance Services) the maintenance areas of ( Assessor’s Parcel Nos.) , which is to be included in the Community Facilities District No. 2017-1 (Maintenance Services) of the City of Menifee are completed prior to the levy and collection of special taxes upon property within said tract for the maintenance of such landscape and improvements, the developer/property owner will continue to be responsible for and will maintain the landscaping, drainage, lighting, and eligible public improvements within such maintenance areas at its sole expense, and the City will not assume responsibility for the maintenance of such landscaping, drainage, lighting and eligible public improvements until such time as the City is able to collect such special taxes to pay the costs of the maintenance of such landscaping, drainage, lighting, and eligible public improvements.

DATED: OWNER(S):

(Print Name)

(Signature)

(Title)

(Print Name)

(Signature)

(Title)
Docusign Envelope ID: 9C0F27E6-DFC8-4F8F-9528-43DD80EC132B TR 38766 / APN 360-180-021
Sondra Harris
Sr VP of Entitlement and Forward PLanning
January 20, 2026 | 1:29:48 PM PST
APN 360-180-021
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 40

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February 4, 2026
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EXHIBIT F

NOTICE OF PUBLIC HEARING

NOTICE OF PUBLIC HEARING ON RESOLUTION OF INTENTION TO ANNEX TERRITORY TO AN EXISTING COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) (ANNEXATION NO. 39)
NO
TICE IS HEREBY GIVEN that the City Council of the City of Menifee on February 4, 2026 adopted its Resolution No. 2026-__, in which it declared its intention to annex territory to existing Community Facilities District No. 201 7-1 (Maintenance Services) (the "CFD No. 201 7-1"), 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 , March 18, 2026 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. 201 7-1. 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 March 18, 2026 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.

DA
TED: ____________, 2026 _________________________________________ City Clerk of the City of Menifee
PUB: ____________, 2026
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 41

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February 4, 2026
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EXHIBIT G

BALLOT

CITY OF MENIFEE

COUNTY OF RIVERSIDE, STATE OF CALIFORNIA
COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) ANNEXATION NO. 39

(March 18, 2026)
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
Garbani Road 134 Owner, LLC 18.15 19

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 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 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 March 4, 2026, 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 March 18, 2026, 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 March 18, 2026.

Very truly yours,

Stephanie Roseen
City Clerk
City of Menifee
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 42

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February 4, 2026
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TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE.

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

Garbani Road 134 Owner, LLC
Attn: Sondra Harris
15635 Alton Parkway, Suite 360
Irvine, CA 92618
360-180-021

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 rates set forth in the following table:

Land Use
Category
Maximum
Special Tax A
Maximum
Special Tax B
Single-Family Residential $1,013 $282
plus an annual increase on each July 1, commencing on July 1, 2026 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. 39 of Community Facilities District No. 2017 -1 (Maintenance Services) City of Menifee” including landscaping, lighting, streets, drainage, parks, trails, and graffiti abatement for Special Tax A, and drainage for Special Tax B, as provided in the Rate and Method of Apportionment which is attached as Exhibit C to Resolution No. 2026-__ adopted by the City Council of the City of Menifee on February 4, 2026 (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__.

Sondra Harris
Senior Vice President
Signature
Print Name
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 43

Menifee Mayor and City Council
February 4, 2026
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TR 38766CFD MAINTENANCE SITE PLAN EXHIBIT
215

MATCHLINEMATCHLINE
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 44

Menifee Mayor and City Council
February 4, 2026
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TR 38766 ONSITEPOA MAINTENANCE SITE PLAN EXHIBIT
215
Item Title: 10.6
Resolution of Intention for Annexation No. 39, Haven, into Community Facility District 2017-1, Maintenance Services Item Page Number: 45

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February 4, 2026
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CITY OF MENIFEE
SUBJECT: Fiscal Year 2025/2026 Police Department Fleet Vehicle Purchases
MEETING DATE: February 4, 2026
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 National Auto Fleet in an amount of $371,494.08 utilizing Sourcewell Cooperative Purchasing Agreement No. 091521-NAF pursuant to Menifee Municipal Code Section 3.12.210; and

2. Approve and authorize the Finance Department to issue a purchase order for six vehicle upfits which include lights, sirens and graphics, from AEP California in an amount of $196,066.92; 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 an amount of $63,596.99 utilizing NASPO and HGAC Cooperative Purchasing Agreement pursuant to Menifee Municipal Code Section

3.12.210; and

4. Approve and authorize the Finance Department to issue a purchase order for six Getac V120 Ultra 5 In-Car Computers from MNJ Technologies. in an amount of $29,703.63 utilizing OMNIA Partners Cooperative Purchasing Agreement No. 01-148 pursuant to Menifee Municipal Code Section 3.12.210; 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 or equipment.

Item Title: 10.7
Fiscal Year 2025/2026 Police Department Fleet Vehicle Purchases Item Page Number: 1

Menifee Mayor and City Council
February 4, 2026
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City of Menifee Staff Report
25-26 Vehicles
February 4, 2026

Page 2 of 3 ends
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