City of Menifee
29844 Haun Road
Menifee, CA 92586
City Council Regular Meeting Agenda
Wednesday, August 19, 2026
Closed Session – 5:30 PM
Open Session 6:00 PM
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
Decorum Policy Notes
The City Council anticipates and encourages public participation at its City 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.
Notice to the Public
The agenda packet and any 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 during normal business hours.
Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the Wednesday, August 19, 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.
MEETING VIEWING OPTIONS
Visit www.Menifee.Ca.Gov/agendas (or click the "Agendas and Minutes" button on the homepage), to watch meetings live or to rewatch previous meetings.
Live meetings will air on Menifee TV:
· Spectrum: Channel 1301 HD
· Frontier Communications: Channel 25 SD
· Mediacom: Channel 595
PUBLIC PARTICIPATION
Pursuant to City Council policy, all members of the public will be allotted up to three (3) minutes to address the City Council on agenda items and nonagenda items.
InPerson Participation
The City respectfully ask those interested in addressing the City Council to complete and present a “Request to Speak” slip to City Clerk staff at the meeting. Speakers will be called to address the City Council when the item is considered by the City Council during the meeting.
Remote Participation (via Microsoft Teams)
The public may participate remotely by joining the meeting using one of the following options:
To join online click to link to join the
meeting: https://teams.microsoft.com/meet/227936930396586?p=m9dV9nYgdvxdyhVjs3 To join by phone dial: 1 3236181509 then enter Conference ID: 443 340 15 # Providing Public Comment Remotely
Joining online? To speak during public comment periods, please use the “Raise Hand” feature in Teams.
Joining by phone? Press STAR 5 to “Raise Hand” and Press STAR 6 to unmute.
When recognized by the City Clerk, unmute yourself and state your name for the record.
WRITTEN CORRESPONDENCE
Written correspondence may be submitted in advance of the meeting by emailing:
[email protected]. Please include the agenda item number in the subject line.
Correspondence received will be provided to the City Council and made part of the administrative record.
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
[28 CFR 35 .102.35.104 ADA Title II]
If you need to request special assistance to participate in this meeting, please contact the City Clerk Department at (951) 6726777 or by coming into City Hall during normal business hours.
Notification 72 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting.
CLOSED SESSION (5:30 PM)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
National Prescription Opiate Litigation,
United States District Court Case No. 1:17CV2804
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
2. ROLL CALL
3. WORDS OF INSPIRATION
3.1. Micah Orloff Ministry Board Member, Elevation Church
4. PLEDGE OF ALLEGIANCE
5. PRESENTATIONS
5.1. Citizen of the Month – John Dreher
5.2. Menifee Police Department Quarterly Update
5.3. Community Services Monthly Update
6. AGENDA APPROVAL OR MODIFICATIONS
7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.
8. COUNCILMEMBER UPDATES AND COMMENTS
9. APPROVAL OF MINUTES
9.1 July 15, 2026 – Special Meeting Minutes
9.2 July 15, 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 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
10.3 Treasurer's Report – June 30, 2026
RECOMMENDED ACTION
1. Receive and file the Quarterly Treasurer's Report as of June 30, 2026.
10.4 Monthly Public Safety Reports
RECOMMENDED ACTION
1. Receive and file the Public Safety Reports for June 2026.
10.5 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION
1. Receive and file the contract amendments and change orders quarterly report for the fourth quarter of Fiscal Year 2025/2026.
10.6 Developer Funded California Environmental Quality Act Consultant Quarterly Update
RECOMMENDED ACTION
1. Receive and file the fourth quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.
10.7 Strategic Plan Implementation Plan Update
RECOMMENDED ACTION
1. Receive and file an update on the implementation of the 20232028 Strategic Plan for the period extending from January 1, 2026, to June 30, 2026.
10.8 Title VI Implementation Plan Adoption
RECOMMENDED ACTION
1. Adopt a resolution adopting the Title VI Implementation Plan and authorizing the Deputy Public Works Director/City Engineer to perform the duties as the Title VI Coordinator.
10.9 California Strategic Growth Council Community Resilience Centers Program Implementation Grant Submission Authorization
RECOMMENDED ACTION
1. Adopt a resolution authorizing the City of Menifee to submit an application for the California Strategic Growth Council Community Resilience Centers Program Implementation Grant for the Menifee Community Center, Capital Improvement Program (CIP) Project No. 2310; and
2. Authorize the City Manager, or their designee, to execute all necessary grant related documents, if awarded.
10.10 Asset Forfeiture Appropriation of Funds
RECOMMENDED ACTION
1. Adopt two budget amendment resolutions (BAR) authorizing the Menifee Police Department to appropriate asset forfeiture funds in the amount of $32,600 for the purchase of a replacement canine and required training and equipment.
10.11 National Opiate Litigation Settlement Fund Allocation RECOMMENDED ACTION
1. Authorize the City Manager, or his designee, to program the National Opiate Litigation Settlement Funds received through July 23, 2026, for prevention education and intervention programs reaching vulnerable populations including homeless and atrisk youth residing within the City; and
2. Adopt a budget amendment resolution (BAR) approving an increase in revenue and appropriation of expenditures in the amount of $54,574.25 to the project account as assigned by the Finance Department for the use of the funds received from the Kroger and Distributors Settlements, Allergan, CVS, TEVA, Walgreens and Walmart Settlement Funds.
10.12 Department of California Highway Patrol Cannabis Tax Fund Grant RECOMMENDED ACTION
1. Accept the Department of California Highway Patrol Cannabis Tax Fund Grant in the amount of $75,367.58 to help reduce and mitigate the impacts of impaired driving in the City; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $75,367.58 of grant funds in revenue and expenditures to a project account as assigned by the Finance Department; and
3. Authorize the City Manager or his designee, to execute all other necessary grantrelated documents thereof to receive and implement the Department of California Highway Patrol Cannabis Tax Fund Grant Program.
10.13 Office of Traffic Safety Selective Traffic Enforcement Program Grant RECOMMENDED ACTION
1. Accept the Office of Traffic Safety Selective Traffic Enforcement Program Grant in the amount of $160,000 for conducting enforcement activities such as DUI checkpoints and saturation patrols; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $160,000 of grant funds in revenue and expenditure to a project account as assigned by the Finance Department; and
3. Authorize the City Manager, or his designee, to execute all other grantrelated documents to receive and implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant.
10.14 Resolution of Intention for Annexation No. 41, Burger King, into Community Facility District No. 20171, Maintenance Services
RECOMMENDED ACTION
1. Accept the Petition of Fortune Land Development, LLC, Plot Plan No. (PLN) 23 0126, located on the northeast corner of Bradley Road and McCall Boulevard, into Community Facilities District (CFD) No. 20171, Maintenance Services, as Annexation No. 41; and
2. Adopt a resolution of intention to add Annexation No. 41 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for October 7, 2026.
10.15 Agreement with Core 5 Industrial Partners, LLC for McLaughlin Road Improvements
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute an In Lieu Fee Agreement with Core 5 Industrial Partners, LLC through its subsidiary Menifee Commerce Center I, LLC, for developer fee payment in the amount of $1,639,315.52 in lieu of constructing McLaughlin Road between Trumble Road and Dawson Road for the Menifee Commerce Center Project, Parcel Map 38156.
10.16 Bid Award and Agreement with Estate Design and Construction for the Banner Village Playground Project
RECOMMENDED ACTION
1. Award bid and authorize the City Manager to execute a Contract Services Agreement with Estate Design and Construction to perform construction services for the Banner Village Playground Project, Capital Improvement Program (CIP) Project No. 2704, located at the corner of Domenigoni Parkway and Lindenberger Road, in a total nottoexceed amount of $159,700.
10.17 Agreement Amendment with EnCodePlus, LLC for the Standard90° EnCodePlus Software
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendment No. 3 to the Software Services Agreement (SSA) with EnCodePlus, LLC for the Standard90° EnCodePlus software increasing the amount by $57,360 for a total nottoexceed amount of $191,610 and extending the agreement term through August 11, 2029.
10.18 Agreement Amendments with the Perris Union High School District and Romoland Unified School District for School Resource Officer Services RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendments No. 1 to the Professional Services Agreements with the Perris Union High School District and Romoland Unified School District, adjusting the School Resource Officers (SRO) schedules.
10.19 Contract Change Order with Riverside Construction Company, Inc. for Construction Services for the McCall Boulevard Widening Project RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Riverside Construction Company, to increase the compensation by $986,533.91, for a total contract amount nottoexceed $5,262,394.89, for the McCall Boulevard Widening Project, Capital Improvement Program (CIP) Project No. 2203.
10.20 Right of Way Turf Conversion Project Bid Rejection RECOMMENDED ACTION
1. Reject all bids submitted for the Right of Way Turf Conversion Project, Capital Improvement Program (CIP) Project No. 2610.
10.21 Parcel Map 39357 for Financing Purposes, for Northern Gateway Logistics, by LI Menifee CA Investor, LP
RECOMMENDED ACTION
1. Approve and authorize the filing of Parcel Map 39357 for financing purposes, for Menifee Northern Gateway Logistics, by LI Menifee CA Investor, LP, located east of Evans Road, west of Barnett Road, north of McLaughlin Road, and south of Ethanac Road; and
2. Approve and authorize the City Manager to execute the security agreement for the installation of survey monuments to guarantee completion of the required improvements associated with Parcel Map 39357.
10.22 Final Map, Agreement, and Bonds for Tract Map 312292 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 312292, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 312292.
10.23 Final Map, Agreement, and Bonds for Tract Map 31229 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 31229, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 31229.
10.24 Final Map, Agreements, and Bonds for Tract Map 38994, Menifee Valley Residential Phase 1, by Minor Ranch LLC
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 38994, Menifee Valley, by Minor Ranch LLC, located west of Briggs Road and north of Matthews Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 38994; and
3. Approve and authorize the City Manager to execute a deferral agreement, deferring the timing of the annexation of Tract Map 38994 into a maintenance CFD.
10.25 Agreement and Bond for Plot Plan PLN230150, APN 360350014, Fitwell Health Campus, by Fitwell Realty, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of the required public improvements associated with Fitwell Health Campus (Parcel 3 of PM 18039), by Fitwell Realty, LLC, located west of Interstate 215, south of Garbani Road, and east Haun Road, at the eastern terminus of Serlet Court.
10.26 Agreement and Bond for Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC, located east of Bradley Road and north of Newport Road.
11. PUBLIC HEARING ITEMS
11.1 Resolution of Necessity Authorizing the Condemnation of Property for RightofWay Purposes on McCall Boulevard
RECOMMENDED ACTION
1. Adopt a resolution finding and determining that the public interest and necessity require the acquisition of a portion of real property known as Assessor’s Parcel Number (APN) 344080021 located on the south side of McCall Boulevard, west of Sherman Road, for the purpose of road widening and storm drain relocation.
11.2 First Reading and Introduction of an Ordinance for the Proposed Formation of Community Facilities District No. 20262, Quail Hills
RECOMMENDED ACTION
1. Adopt a resolution establishing Community Facilities District (CFD) No. 20262, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopt a resolution determining the necessity to incur bonded indebtedness for CFD No. 20262, Quail Hills; and
3. Adopt a resolution certifying election results for CFD No. 20262, Quail Hills; and
4. Introduce an ordinance authorizing the levy of special taxes within CFD No. 20262, Quail Hills.
11.3 First Reading and Introduction of an Ordinance for Annexation No. 25, Quail Hills, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tentative Tract Map (TTM) 37692, Quail Hills, located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.4 First Reading and Introduction of an Ordinance for Annexation No. 37, Menifee Valley Business Park – Building 3, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map 38303 (TM 38303), Menifee Valley Business Park – Building 3, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.5 First Reading and Introduction of an Ordinance for Annexation No. 38, Menifee Valley Business Park – Building 4, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map (TM) 38303, Menifee Valley Business Park – Building 4, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
12. DISCUSSION ITEMS
12.1 Outdoor Welcome Monument Advertising Displays
RECOMMENDED ACTION
1. Review and discuss outdoor welcome monument advertising displays and provide direction to City staff.
12.2 Veterans and Military Families Advisory Committee's Review of the Military Banner Program
RECOMMENDED ACTION
1. Review the recommendation from the Veterans and Military Families Advisory Committee (VMFAC) to increase the Military Banner Program Policy banner replacement guarantee from one year totwo years; and
2. Adopt the amended Military Banner Program Policy (Policy No. CC30) to incorporate the increase of the Military Banner Program replacement guarantee from one year to two years.
13. CITY ATTORNEY REPORTS
14. CITY MANAGER REPORTS
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Summer 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Summer 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Summer 2026
> Downtown Menifee Visioning Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> General Plan Overview Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> Veteran and Military Families Advisory Committee Program/Services Recommendations (Diederich, May 20, 2026)
Target Date: Winter 2026
> City Owned Park Enhancements (Diederich, May 20, 2026) Target Date: Spring 2027
16. ADJOURN
Menifee Mayor and City Council
August 19, 2026
Page
1 of 1366
City of Menifee
29844 Haun Road
Menifee, CA 92586
City Council Regular Meeting Agenda
Wednesday, August 19, 2026
Closed Session – 5:30 PM
Open Session 6:00 PM
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
Decorum Policy Notes
The City Council anticipates and encourages public participation at its City 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.
Notice to the Public
The agenda packet and any 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 during normal business hours.
Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the Wednesday, August 19, 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.
MEETING VIEWING OPTIONS
Visit www.Menifee.Ca.Gov/agendas (or click the "Agendas and Minutes" button on the homepage), to watch meetings live or to rewatch previous meetings.
Live meetings will air on Menifee TV:
· Spectrum: Channel 1301 HD
· Frontier Communications: Channel 25 SD
· Mediacom: Channel 595
PUBLIC PARTICIPATION
Pursuant to City Council policy, all members of the public will be allotted up to three (3) minutes to address the City Council on agenda items and nonagenda items.
InPerson Participation
The City respectfully ask those interested in addressing the City Council to complete and present a “Request to Speak” slip to City Clerk staff at the meeting. Speakers will be called to address the City Council when the item is considered by the City Council during the meeting.
Remote Participation (via Microsoft Teams)
The public may participate remotely by joining the meeting using one of the following options:
To join online click to link to join the
meeting: https://teams.microsoft.com/meet/227936930396586?p=m9dV9nYgdvxdyhVjs3 To join by phone dial: 1 3236181509 then enter Conference ID: 443 340 15 # Providing Public Comment Remotely
Joining online? To speak during public comment periods, please use the “Raise Hand” feature in Teams.
Joining by phone? Press STAR 5 to “Raise Hand” and Press STAR 6 to unmute.
When recognized by the City Clerk, unmute yourself and state your name for the record.
WRITTEN CORRESPONDENCE
Written correspondence may be submitted in advance of the meeting by emailing:
[email protected]. Please include the agenda item number in the subject line.
Correspondence received will be provided to the City Council and made part of the administrative record.
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
[28 CFR 35 .102.35.104 ADA Title II]
If you need to request special assistance to participate in this meeting, please contact the City Clerk Department at (951) 6726777 or by coming into City Hall during normal business hours.
Notification 72 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting.
CLOSED SESSION (5:30 PM)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
National Prescription Opiate Litigation,
United States District Court Case No. 1:17CV2804
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
2. ROLL CALL
3. WORDS OF INSPIRATION
3.1. Micah Orloff Ministry Board Member, Elevation Church
4. PLEDGE OF ALLEGIANCE
5. PRESENTATIONS
5.1. Citizen of the Month – John Dreher
5.2. Menifee Police Department Quarterly Update
5.3. Community Services Monthly Update
6. AGENDA APPROVAL OR MODIFICATIONS
7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.
8. COUNCILMEMBER UPDATES AND COMMENTS
9. APPROVAL OF MINUTES
9.1 July 15, 2026 – Special Meeting Minutes
9.2 July 15, 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 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
10.3 Treasurer's Report – June 30, 2026
RECOMMENDED ACTION
1. Receive and file the Quarterly Treasurer's Report as of June 30, 2026.
10.4 Monthly Public Safety Reports
RECOMMENDED ACTION
1. Receive and file the Public Safety Reports for June 2026.
10.5 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION
1. Receive and file the contract amendments and change orders quarterly report for the fourth quarter of Fiscal Year 2025/2026.
10.6 Developer Funded California Environmental Quality Act Consultant Quarterly Update
RECOMMENDED ACTION
1. Receive and file the fourth quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.
10.7 Strategic Plan Implementation Plan Update
RECOMMENDED ACTION
1. Receive and file an update on the implementation of the 20232028 Strategic Plan for the period extending from January 1, 2026, to June 30, 2026.
10.8 Title VI Implementation Plan Adoption
RECOMMENDED ACTION
1. Adopt a resolution adopting the Title VI Implementation Plan and authorizing the Deputy Public Works Director/City Engineer to perform the duties as the Title VI Coordinator.
10.9 California Strategic Growth Council Community Resilience Centers Program Implementation Grant Submission Authorization
RECOMMENDED ACTION
1. Adopt a resolution authorizing the City of Menifee to submit an application for the California Strategic Growth Council Community Resilience Centers Program Implementation Grant for the Menifee Community Center, Capital Improvement Program (CIP) Project No. 2310; and
2. Authorize the City Manager, or their designee, to execute all necessary grant related documents, if awarded.
10.10 Asset Forfeiture Appropriation of Funds
RECOMMENDED ACTION
1. Adopt two budget amendment resolutions (BAR) authorizing the Menifee Police Department to appropriate asset forfeiture funds in the amount of $32,600 for the purchase of a replacement canine and required training and equipment.
10.11 National Opiate Litigation Settlement Fund Allocation RECOMMENDED ACTION
1. Authorize the City Manager, or his designee, to program the National Opiate Litigation Settlement Funds received through July 23, 2026, for prevention education and intervention programs reaching vulnerable populations including homeless and atrisk youth residing within the City; and
2. Adopt a budget amendment resolution (BAR) approving an increase in revenue and appropriation of expenditures in the amount of $54,574.25 to the project account as assigned by the Finance Department for the use of the funds received from the Kroger and Distributors Settlements, Allergan, CVS, TEVA, Walgreens and Walmart Settlement Funds.
10.12 Department of California Highway Patrol Cannabis Tax Fund Grant RECOMMENDED ACTION
1. Accept the Department of California Highway Patrol Cannabis Tax Fund Grant in the amount of $75,367.58 to help reduce and mitigate the impacts of impaired driving in the City; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $75,367.58 of grant funds in revenue and expenditures to a project account as assigned by the Finance Department; and
3. Authorize the City Manager or his designee, to execute all other necessary grantrelated documents thereof to receive and implement the Department of California Highway Patrol Cannabis Tax Fund Grant Program.
10.13 Office of Traffic Safety Selective Traffic Enforcement Program Grant RECOMMENDED ACTION
1. Accept the Office of Traffic Safety Selective Traffic Enforcement Program Grant in the amount of $160,000 for conducting enforcement activities such as DUI checkpoints and saturation patrols; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $160,000 of grant funds in revenue and expenditure to a project account as assigned by the Finance Department; and
3. Authorize the City Manager, or his designee, to execute all other grantrelated documents to receive and implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant.
10.14 Resolution of Intention for Annexation No. 41, Burger King, into Community Facility District No. 20171, Maintenance Services
RECOMMENDED ACTION
1. Accept the Petition of Fortune Land Development, LLC, Plot Plan No. (PLN) 23 0126, located on the northeast corner of Bradley Road and McCall Boulevard, into Community Facilities District (CFD) No. 20171, Maintenance Services, as Annexation No. 41; and
2. Adopt a resolution of intention to add Annexation No. 41 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for October 7, 2026.
10.15 Agreement with Core 5 Industrial Partners, LLC for McLaughlin Road Improvements
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute an In Lieu Fee Agreement with Core 5 Industrial Partners, LLC through its subsidiary Menifee Commerce Center I, LLC, for developer fee payment in the amount of $1,639,315.52 in lieu of constructing McLaughlin Road between Trumble Road and Dawson Road for the Menifee Commerce Center Project, Parcel Map 38156.
10.16 Bid Award and Agreement with Estate Design and Construction for the Banner Village Playground Project
RECOMMENDED ACTION
1. Award bid and authorize the City Manager to execute a Contract Services Agreement with Estate Design and Construction to perform construction services for the Banner Village Playground Project, Capital Improvement Program (CIP) Project No. 2704, located at the corner of Domenigoni Parkway and Lindenberger Road, in a total nottoexceed amount of $159,700.
10.17 Agreement Amendment with EnCodePlus, LLC for the Standard90° EnCodePlus Software
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendment No. 3 to the Software Services Agreement (SSA) with EnCodePlus, LLC for the Standard90° EnCodePlus software increasing the amount by $57,360 for a total nottoexceed amount of $191,610 and extending the agreement term through August 11, 2029.
10.18 Agreement Amendments with the Perris Union High School District and Romoland Unified School District for School Resource Officer Services RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendments No. 1 to the Professional Services Agreements with the Perris Union High School District and Romoland Unified School District, adjusting the School Resource Officers (SRO) schedules.
10.19 Contract Change Order with Riverside Construction Company, Inc. for Construction Services for the McCall Boulevard Widening Project RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Riverside Construction Company, to increase the compensation by $986,533.91, for a total contract amount nottoexceed $5,262,394.89, for the McCall Boulevard Widening Project, Capital Improvement Program (CIP) Project No. 2203.
10.20 Right of Way Turf Conversion Project Bid Rejection RECOMMENDED ACTION
1. Reject all bids submitted for the Right of Way Turf Conversion Project, Capital Improvement Program (CIP) Project No. 2610.
10.21 Parcel Map 39357 for Financing Purposes, for Northern Gateway Logistics, by LI Menifee CA Investor, LP
RECOMMENDED ACTION
1. Approve and authorize the filing of Parcel Map 39357 for financing purposes, for Menifee Northern Gateway Logistics, by LI Menifee CA Investor, LP, located east of Evans Road, west of Barnett Road, north of McLaughlin Road, and south of Ethanac Road; and
2. Approve and authorize the City Manager to execute the security agreement for the installation of survey monuments to guarantee completion of the required improvements associated with Parcel Map 39357.
10.22 Final Map, Agreement, and Bonds for Tract Map 312292 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 312292, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 312292.
10.23 Final Map, Agreement, and Bonds for Tract Map 31229 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 31229, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 31229.
10.24 Final Map, Agreements, and Bonds for Tract Map 38994, Menifee Valley Residential Phase 1, by Minor Ranch LLC
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 38994, Menifee Valley, by Minor Ranch LLC, located west of Briggs Road and north of Matthews Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 38994; and
3. Approve and authorize the City Manager to execute a deferral agreement, deferring the timing of the annexation of Tract Map 38994 into a maintenance CFD.
10.25 Agreement and Bond for Plot Plan PLN230150, APN 360350014, Fitwell Health Campus, by Fitwell Realty, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of the required public improvements associated with Fitwell Health Campus (Parcel 3 of PM 18039), by Fitwell Realty, LLC, located west of Interstate 215, south of Garbani Road, and east Haun Road, at the eastern terminus of Serlet Court.
10.26 Agreement and Bond for Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC, located east of Bradley Road and north of Newport Road.
11. PUBLIC HEARING ITEMS
11.1 Resolution of Necessity Authorizing the Condemnation of Property for RightofWay Purposes on McCall Boulevard
RECOMMENDED ACTION
1. Adopt a resolution finding and determining that the public interest and necessity require the acquisition of a portion of real property known as Assessor’s Parcel Number (APN) 344080021 located on the south side of McCall Boulevard, west of Sherman Road, for the purpose of road widening and storm drain relocation.
11.2 First Reading and Introduction of an Ordinance for the Proposed Formation of Community Facilities District No. 20262, Quail Hills
RECOMMENDED ACTION
1. Adopt a resolution establishing Community Facilities District (CFD) No. 20262, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopt a resolution determining the necessity to incur bonded indebtedness for CFD No. 20262, Quail Hills; and
3. Adopt a resolution certifying election results for CFD No. 20262, Quail Hills; and
4. Introduce an ordinance authorizing the levy of special taxes within CFD No. 20262, Quail Hills.
11.3 First Reading and Introduction of an Ordinance for Annexation No. 25, Quail Hills, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tentative Tract Map (TTM) 37692, Quail Hills, located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.4 First Reading and Introduction of an Ordinance for Annexation No. 37, Menifee Valley Business Park – Building 3, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map 38303 (TM 38303), Menifee Valley Business Park – Building 3, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.5 First Reading and Introduction of an Ordinance for Annexation No. 38, Menifee Valley Business Park – Building 4, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map (TM) 38303, Menifee Valley Business Park – Building 4, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
12. DISCUSSION ITEMS
12.1 Outdoor Welcome Monument Advertising Displays
RECOMMENDED ACTION
1. Review and discuss outdoor welcome monument advertising displays and provide direction to City staff.
12.2 Veterans and Military Families Advisory Committee's Review of the Military Banner Program
RECOMMENDED ACTION
1. Review the recommendation from the Veterans and Military Families Advisory Committee (VMFAC) to increase the Military Banner Program Policy banner replacement guarantee from one year totwo years; and
2. Adopt the amended Military Banner Program Policy (Policy No. CC30) to incorporate the increase of the Military Banner Program replacement guarantee from one year to two years.
13. CITY ATTORNEY REPORTS
14. CITY MANAGER REPORTS
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Summer 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Summer 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Summer 2026
> Downtown Menifee Visioning Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> General Plan Overview Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> Veteran and Military Families Advisory Committee Program/Services Recommendations (Diederich, May 20, 2026)
Target Date: Winter 2026
> City Owned Park Enhancements (Diederich, May 20, 2026) Target Date: Spring 2027
16. ADJOURN
Menifee Mayor and City Council
August 19, 2026
Page
2 of 1366
City of Menifee
29844 Haun Road
Menifee, CA 92586
City Council Regular Meeting Agenda
Wednesday, August 19, 2026
Closed Session – 5:30 PM
Open Session 6:00 PM
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
Decorum Policy Notes
The City Council anticipates and encourages public participation at its City 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.
Notice to the Public
The agenda packet and any 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 during normal business hours.
Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the Wednesday, August 19, 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.
MEETING VIEWING OPTIONS
Visit www.Menifee.Ca.Gov/agendas (or click the "Agendas and Minutes" button on the homepage), to watch meetings live or to rewatch previous meetings.
Live meetings will air on Menifee TV:
· Spectrum: Channel 1301 HD
· Frontier Communications: Channel 25 SD
· Mediacom: Channel 595
PUBLIC PARTICIPATION
Pursuant to City Council policy, all members of the public will be allotted up to three (3) minutes to address the City Council on agenda items and nonagenda items.
InPerson Participation
The City respectfully ask those interested in addressing the City Council to complete and present a “Request to Speak” slip to City Clerk staff at the meeting. Speakers will be called to address the City Council when the item is considered by the City Council during the meeting.
Remote Participation (via Microsoft Teams)
The public may participate remotely by joining the meeting using one of the following options:
To join online click to link to join the
meeting: https://teams.microsoft.com/meet/227936930396586?p=m9dV9nYgdvxdyhVjs3 To join by phone dial: 1 3236181509 then enter Conference ID: 443 340 15 # Providing Public Comment Remotely
Joining online? To speak during public comment periods, please use the “Raise Hand” feature in Teams.
Joining by phone? Press STAR 5 to “Raise Hand” and Press STAR 6 to unmute.
When recognized by the City Clerk, unmute yourself and state your name for the record.
WRITTEN CORRESPONDENCE
Written correspondence may be submitted in advance of the meeting by emailing:
[email protected]. Please include the agenda item number in the subject line.
Correspondence received will be provided to the City Council and made part of the administrative record.
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
[28 CFR 35 .102.35.104 ADA Title II]
If you need to request special assistance to participate in this meeting, please contact the City Clerk Department at (951) 6726777 or by coming into City Hall during normal business hours.
Notification 72 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting.
CLOSED SESSION (5:30 PM)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
National Prescription Opiate Litigation,
United States District Court Case No. 1:17CV2804
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
2. ROLL CALL
3. WORDS OF INSPIRATION
3.1. Micah Orloff Ministry Board Member, Elevation Church
4. PLEDGE OF ALLEGIANCE
5. PRESENTATIONS
5.1. Citizen of the Month – John Dreher
5.2. Menifee Police Department Quarterly Update
5.3. Community Services Monthly Update
6. AGENDA APPROVAL OR MODIFICATIONS
7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.
8. COUNCILMEMBER UPDATES AND COMMENTS
9. APPROVAL OF MINUTES
9.1 July 15, 2026 – Special Meeting Minutes
9.2 July 15, 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 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
10.3 Treasurer's Report – June 30, 2026
RECOMMENDED ACTION
1. Receive and file the Quarterly Treasurer's Report as of June 30, 2026.
10.4 Monthly Public Safety Reports
RECOMMENDED ACTION
1. Receive and file the Public Safety Reports for June 2026.
10.5 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION
1. Receive and file the contract amendments and change orders quarterly report for the fourth quarter of Fiscal Year 2025/2026.
10.6 Developer Funded California Environmental Quality Act Consultant Quarterly Update
RECOMMENDED ACTION
1. Receive and file the fourth quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.
10.7 Strategic Plan Implementation Plan Update
RECOMMENDED ACTION
1. Receive and file an update on the implementation of the 20232028 Strategic Plan for the period extending from January 1, 2026, to June 30, 2026.
10.8 Title VI Implementation Plan Adoption
RECOMMENDED ACTION
1. Adopt a resolution adopting the Title VI Implementation Plan and authorizing the Deputy Public Works Director/City Engineer to perform the duties as the Title VI Coordinator.
10.9 California Strategic Growth Council Community Resilience Centers Program Implementation Grant Submission Authorization
RECOMMENDED ACTION
1. Adopt a resolution authorizing the City of Menifee to submit an application for the California Strategic Growth Council Community Resilience Centers Program Implementation Grant for the Menifee Community Center, Capital Improvement Program (CIP) Project No. 2310; and
2. Authorize the City Manager, or their designee, to execute all necessary grant related documents, if awarded.
10.10 Asset Forfeiture Appropriation of Funds
RECOMMENDED ACTION
1. Adopt two budget amendment resolutions (BAR) authorizing the Menifee Police Department to appropriate asset forfeiture funds in the amount of $32,600 for the purchase of a replacement canine and required training and equipment.
10.11 National Opiate Litigation Settlement Fund Allocation RECOMMENDED ACTION
1. Authorize the City Manager, or his designee, to program the National Opiate Litigation Settlement Funds received through July 23, 2026, for prevention education and intervention programs reaching vulnerable populations including homeless and atrisk youth residing within the City; and
2. Adopt a budget amendment resolution (BAR) approving an increase in revenue and appropriation of expenditures in the amount of $54,574.25 to the project account as assigned by the Finance Department for the use of the funds received from the Kroger and Distributors Settlements, Allergan, CVS, TEVA, Walgreens and Walmart Settlement Funds.
10.12 Department of California Highway Patrol Cannabis Tax Fund Grant RECOMMENDED ACTION
1. Accept the Department of California Highway Patrol Cannabis Tax Fund Grant in the amount of $75,367.58 to help reduce and mitigate the impacts of impaired driving in the City; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $75,367.58 of grant funds in revenue and expenditures to a project account as assigned by the Finance Department; and
3. Authorize the City Manager or his designee, to execute all other necessary grantrelated documents thereof to receive and implement the Department of California Highway Patrol Cannabis Tax Fund Grant Program.
10.13 Office of Traffic Safety Selective Traffic Enforcement Program Grant RECOMMENDED ACTION
1. Accept the Office of Traffic Safety Selective Traffic Enforcement Program Grant in the amount of $160,000 for conducting enforcement activities such as DUI checkpoints and saturation patrols; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $160,000 of grant funds in revenue and expenditure to a project account as assigned by the Finance Department; and
3. Authorize the City Manager, or his designee, to execute all other grantrelated documents to receive and implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant.
10.14 Resolution of Intention for Annexation No. 41, Burger King, into Community Facility District No. 20171, Maintenance Services
RECOMMENDED ACTION
1. Accept the Petition of Fortune Land Development, LLC, Plot Plan No. (PLN) 23 0126, located on the northeast corner of Bradley Road and McCall Boulevard, into Community Facilities District (CFD) No. 20171, Maintenance Services, as Annexation No. 41; and
2. Adopt a resolution of intention to add Annexation No. 41 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for October 7, 2026.
10.15 Agreement with Core 5 Industrial Partners, LLC for McLaughlin Road Improvements
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute an In Lieu Fee Agreement with Core 5 Industrial Partners, LLC through its subsidiary Menifee Commerce Center I, LLC, for developer fee payment in the amount of $1,639,315.52 in lieu of constructing McLaughlin Road between Trumble Road and Dawson Road for the Menifee Commerce Center Project, Parcel Map 38156.
10.16 Bid Award and Agreement with Estate Design and Construction for the Banner Village Playground Project
RECOMMENDED ACTION
1. Award bid and authorize the City Manager to execute a Contract Services Agreement with Estate Design and Construction to perform construction services for the Banner Village Playground Project, Capital Improvement Program (CIP) Project No. 2704, located at the corner of Domenigoni Parkway and Lindenberger Road, in a total nottoexceed amount of $159,700.
10.17 Agreement Amendment with EnCodePlus, LLC for the Standard90° EnCodePlus Software
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendment No. 3 to the Software Services Agreement (SSA) with EnCodePlus, LLC for the Standard90° EnCodePlus software increasing the amount by $57,360 for a total nottoexceed amount of $191,610 and extending the agreement term through August 11, 2029.
10.18 Agreement Amendments with the Perris Union High School District and Romoland Unified School District for School Resource Officer Services RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendments No. 1 to the Professional Services Agreements with the Perris Union High School District and Romoland Unified School District, adjusting the School Resource Officers (SRO) schedules.
10.19 Contract Change Order with Riverside Construction Company, Inc. for Construction Services for the McCall Boulevard Widening Project RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Riverside Construction Company, to increase the compensation by $986,533.91, for a total contract amount nottoexceed $5,262,394.89, for the McCall Boulevard Widening Project, Capital Improvement Program (CIP) Project No. 2203.
10.20 Right of Way Turf Conversion Project Bid Rejection RECOMMENDED ACTION
1. Reject all bids submitted for the Right of Way Turf Conversion Project, Capital Improvement Program (CIP) Project No. 2610.
10.21 Parcel Map 39357 for Financing Purposes, for Northern Gateway Logistics, by LI Menifee CA Investor, LP
RECOMMENDED ACTION
1. Approve and authorize the filing of Parcel Map 39357 for financing purposes, for Menifee Northern Gateway Logistics, by LI Menifee CA Investor, LP, located east of Evans Road, west of Barnett Road, north of McLaughlin Road, and south of Ethanac Road; and
2. Approve and authorize the City Manager to execute the security agreement for the installation of survey monuments to guarantee completion of the required improvements associated with Parcel Map 39357.
10.22 Final Map, Agreement, and Bonds for Tract Map 312292 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 312292, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 312292.
10.23 Final Map, Agreement, and Bonds for Tract Map 31229 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 31229, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 31229.
10.24 Final Map, Agreements, and Bonds for Tract Map 38994, Menifee Valley Residential Phase 1, by Minor Ranch LLC
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 38994, Menifee Valley, by Minor Ranch LLC, located west of Briggs Road and north of Matthews Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 38994; and
3. Approve and authorize the City Manager to execute a deferral agreement, deferring the timing of the annexation of Tract Map 38994 into a maintenance CFD.
10.25 Agreement and Bond for Plot Plan PLN230150, APN 360350014, Fitwell Health Campus, by Fitwell Realty, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of the required public improvements associated with Fitwell Health Campus (Parcel 3 of PM 18039), by Fitwell Realty, LLC, located west of Interstate 215, south of Garbani Road, and east Haun Road, at the eastern terminus of Serlet Court.
10.26 Agreement and Bond for Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC, located east of Bradley Road and north of Newport Road.
11. PUBLIC HEARING ITEMS
11.1 Resolution of Necessity Authorizing the Condemnation of Property for RightofWay Purposes on McCall Boulevard
RECOMMENDED ACTION
1. Adopt a resolution finding and determining that the public interest and necessity require the acquisition of a portion of real property known as Assessor’s Parcel Number (APN) 344080021 located on the south side of McCall Boulevard, west of Sherman Road, for the purpose of road widening and storm drain relocation.
11.2 First Reading and Introduction of an Ordinance for the Proposed Formation of Community Facilities District No. 20262, Quail Hills
RECOMMENDED ACTION
1. Adopt a resolution establishing Community Facilities District (CFD) No. 20262, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopt a resolution determining the necessity to incur bonded indebtedness for CFD No. 20262, Quail Hills; and
3. Adopt a resolution certifying election results for CFD No. 20262, Quail Hills; and
4. Introduce an ordinance authorizing the levy of special taxes within CFD No. 20262, Quail Hills.
11.3 First Reading and Introduction of an Ordinance for Annexation No. 25, Quail Hills, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tentative Tract Map (TTM) 37692, Quail Hills, located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.4 First Reading and Introduction of an Ordinance for Annexation No. 37, Menifee Valley Business Park – Building 3, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map 38303 (TM 38303), Menifee Valley Business Park – Building 3, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.5 First Reading and Introduction of an Ordinance for Annexation No. 38, Menifee Valley Business Park – Building 4, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map (TM) 38303, Menifee Valley Business Park – Building 4, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
12. DISCUSSION ITEMS
12.1 Outdoor Welcome Monument Advertising Displays
RECOMMENDED ACTION
1. Review and discuss outdoor welcome monument advertising displays and provide direction to City staff.
12.2 Veterans and Military Families Advisory Committee's Review of the Military Banner Program
RECOMMENDED ACTION
1. Review the recommendation from the Veterans and Military Families Advisory Committee (VMFAC) to increase the Military Banner Program Policy banner replacement guarantee from one year totwo years; and
2. Adopt the amended Military Banner Program Policy (Policy No. CC30) to incorporate the increase of the Military Banner Program replacement guarantee from one year to two years.
13. CITY ATTORNEY REPORTS
14. CITY MANAGER REPORTS
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Summer 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Summer 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Summer 2026
> Downtown Menifee Visioning Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> General Plan Overview Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> Veteran and Military Families Advisory Committee Program/Services Recommendations (Diederich, May 20, 2026)
Target Date: Winter 2026
> City Owned Park Enhancements (Diederich, May 20, 2026) Target Date: Spring 2027
16. ADJOURN
Menifee Mayor and City Council
August 19, 2026
Page
3 of 1366
City of Menifee
29844 Haun Road
Menifee, CA 92586
City Council Regular Meeting Agenda
Wednesday, August 19, 2026
Closed Session – 5:30 PM
Open Session 6:00 PM
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
Decorum Policy Notes
The City Council anticipates and encourages public participation at its City 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.
Notice to the Public
The agenda packet and any 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 during normal business hours.
Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the Wednesday, August 19, 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.
MEETING VIEWING OPTIONS
Visit www.Menifee.Ca.Gov/agendas (or click the "Agendas and Minutes" button on the homepage), to watch meetings live or to rewatch previous meetings.
Live meetings will air on Menifee TV:
· Spectrum: Channel 1301 HD
· Frontier Communications: Channel 25 SD
· Mediacom: Channel 595
PUBLIC PARTICIPATION
Pursuant to City Council policy, all members of the public will be allotted up to three (3) minutes to address the City Council on agenda items and nonagenda items.
InPerson Participation
The City respectfully ask those interested in addressing the City Council to complete and present a “Request to Speak” slip to City Clerk staff at the meeting. Speakers will be called to address the City Council when the item is considered by the City Council during the meeting.
Remote Participation (via Microsoft Teams)
The public may participate remotely by joining the meeting using one of the following options:
To join online click to link to join the
meeting: https://teams.microsoft.com/meet/227936930396586?p=m9dV9nYgdvxdyhVjs3 To join by phone dial: 1 3236181509 then enter Conference ID: 443 340 15 # Providing Public Comment Remotely
Joining online? To speak during public comment periods, please use the “Raise Hand” feature in Teams.
Joining by phone? Press STAR 5 to “Raise Hand” and Press STAR 6 to unmute.
When recognized by the City Clerk, unmute yourself and state your name for the record.
WRITTEN CORRESPONDENCE
Written correspondence may be submitted in advance of the meeting by emailing:
[email protected]. Please include the agenda item number in the subject line.
Correspondence received will be provided to the City Council and made part of the administrative record.
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
[28 CFR 35 .102.35.104 ADA Title II]
If you need to request special assistance to participate in this meeting, please contact the City Clerk Department at (951) 6726777 or by coming into City Hall during normal business hours.
Notification 72 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting.
CLOSED SESSION (5:30 PM)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
National Prescription Opiate Litigation,
United States District Court Case No. 1:17CV2804
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
2. ROLL CALL
3. WORDS OF INSPIRATION
3.1. Micah Orloff Ministry Board Member, Elevation Church
4. PLEDGE OF ALLEGIANCE
5. PRESENTATIONS
5.1. Citizen of the Month – John Dreher
5.2. Menifee Police Department Quarterly Update
5.3. Community Services Monthly Update
6. AGENDA APPROVAL OR MODIFICATIONS
7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.
8. COUNCILMEMBER UPDATES AND COMMENTS
9. APPROVAL OF MINUTES
9.1 July 15, 2026 – Special Meeting Minutes
9.2 July 15, 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 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
10.3 Treasurer's Report – June 30, 2026
RECOMMENDED ACTION
1. Receive and file the Quarterly Treasurer's Report as of June 30, 2026.
10.4 Monthly Public Safety Reports
RECOMMENDED ACTION
1. Receive and file the Public Safety Reports for June 2026.
10.5 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION
1. Receive and file the contract amendments and change orders quarterly report for the fourth quarter of Fiscal Year 2025/2026.
10.6 Developer Funded California Environmental Quality Act Consultant Quarterly Update
RECOMMENDED ACTION
1. Receive and file the fourth quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.
10.7 Strategic Plan Implementation Plan Update
RECOMMENDED ACTION
1. Receive and file an update on the implementation of the 20232028 Strategic Plan for the period extending from January 1, 2026, to June 30, 2026.
10.8 Title VI Implementation Plan Adoption
RECOMMENDED ACTION
1. Adopt a resolution adopting the Title VI Implementation Plan and authorizing the Deputy Public Works Director/City Engineer to perform the duties as the Title VI Coordinator.
10.9 California Strategic Growth Council Community Resilience Centers Program Implementation Grant Submission Authorization
RECOMMENDED ACTION
1. Adopt a resolution authorizing the City of Menifee to submit an application for the California Strategic Growth Council Community Resilience Centers Program Implementation Grant for the Menifee Community Center, Capital Improvement Program (CIP) Project No. 2310; and
2. Authorize the City Manager, or their designee, to execute all necessary grant related documents, if awarded.
10.10 Asset Forfeiture Appropriation of Funds
RECOMMENDED ACTION
1. Adopt two budget amendment resolutions (BAR) authorizing the Menifee Police Department to appropriate asset forfeiture funds in the amount of $32,600 for the purchase of a replacement canine and required training and equipment.
10.11 National Opiate Litigation Settlement Fund Allocation RECOMMENDED ACTION
1. Authorize the City Manager, or his designee, to program the National Opiate Litigation Settlement Funds received through July 23, 2026, for prevention education and intervention programs reaching vulnerable populations including homeless and atrisk youth residing within the City; and
2. Adopt a budget amendment resolution (BAR) approving an increase in revenue and appropriation of expenditures in the amount of $54,574.25 to the project account as assigned by the Finance Department for the use of the funds received from the Kroger and Distributors Settlements, Allergan, CVS, TEVA, Walgreens and Walmart Settlement Funds.
10.12 Department of California Highway Patrol Cannabis Tax Fund Grant RECOMMENDED ACTION
1. Accept the Department of California Highway Patrol Cannabis Tax Fund Grant in the amount of $75,367.58 to help reduce and mitigate the impacts of impaired driving in the City; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $75,367.58 of grant funds in revenue and expenditures to a project account as assigned by the Finance Department; and
3. Authorize the City Manager or his designee, to execute all other necessary grantrelated documents thereof to receive and implement the Department of California Highway Patrol Cannabis Tax Fund Grant Program.
10.13 Office of Traffic Safety Selective Traffic Enforcement Program Grant RECOMMENDED ACTION
1. Accept the Office of Traffic Safety Selective Traffic Enforcement Program Grant in the amount of $160,000 for conducting enforcement activities such as DUI checkpoints and saturation patrols; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $160,000 of grant funds in revenue and expenditure to a project account as assigned by the Finance Department; and
3. Authorize the City Manager, or his designee, to execute all other grantrelated documents to receive and implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant.
10.14 Resolution of Intention for Annexation No. 41, Burger King, into Community Facility District No. 20171, Maintenance Services
RECOMMENDED ACTION
1. Accept the Petition of Fortune Land Development, LLC, Plot Plan No. (PLN) 23 0126, located on the northeast corner of Bradley Road and McCall Boulevard, into Community Facilities District (CFD) No. 20171, Maintenance Services, as Annexation No. 41; and
2. Adopt a resolution of intention to add Annexation No. 41 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for October 7, 2026.
10.15 Agreement with Core 5 Industrial Partners, LLC for McLaughlin Road Improvements
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute an In Lieu Fee Agreement with Core 5 Industrial Partners, LLC through its subsidiary Menifee Commerce Center I, LLC, for developer fee payment in the amount of $1,639,315.52 in lieu of constructing McLaughlin Road between Trumble Road and Dawson Road for the Menifee Commerce Center Project, Parcel Map 38156.
10.16 Bid Award and Agreement with Estate Design and Construction for the Banner Village Playground Project
RECOMMENDED ACTION
1. Award bid and authorize the City Manager to execute a Contract Services Agreement with Estate Design and Construction to perform construction services for the Banner Village Playground Project, Capital Improvement Program (CIP) Project No. 2704, located at the corner of Domenigoni Parkway and Lindenberger Road, in a total nottoexceed amount of $159,700.
10.17 Agreement Amendment with EnCodePlus, LLC for the Standard90° EnCodePlus Software
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendment No. 3 to the Software Services Agreement (SSA) with EnCodePlus, LLC for the Standard90° EnCodePlus software increasing the amount by $57,360 for a total nottoexceed amount of $191,610 and extending the agreement term through August 11, 2029.
10.18 Agreement Amendments with the Perris Union High School District and Romoland Unified School District for School Resource Officer Services RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendments No. 1 to the Professional Services Agreements with the Perris Union High School District and Romoland Unified School District, adjusting the School Resource Officers (SRO) schedules.
10.19 Contract Change Order with Riverside Construction Company, Inc. for Construction Services for the McCall Boulevard Widening Project RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Riverside Construction Company, to increase the compensation by $986,533.91, for a total contract amount nottoexceed $5,262,394.89, for the McCall Boulevard Widening Project, Capital Improvement Program (CIP) Project No. 2203.
10.20 Right of Way Turf Conversion Project Bid Rejection RECOMMENDED ACTION
1. Reject all bids submitted for the Right of Way Turf Conversion Project, Capital Improvement Program (CIP) Project No. 2610.
10.21 Parcel Map 39357 for Financing Purposes, for Northern Gateway Logistics, by LI Menifee CA Investor, LP
RECOMMENDED ACTION
1. Approve and authorize the filing of Parcel Map 39357 for financing purposes, for Menifee Northern Gateway Logistics, by LI Menifee CA Investor, LP, located east of Evans Road, west of Barnett Road, north of McLaughlin Road, and south of Ethanac Road; and
2. Approve and authorize the City Manager to execute the security agreement for the installation of survey monuments to guarantee completion of the required improvements associated with Parcel Map 39357.
10.22 Final Map, Agreement, and Bonds for Tract Map 312292 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 312292, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 312292.
10.23 Final Map, Agreement, and Bonds for Tract Map 31229 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 31229, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 31229.
10.24 Final Map, Agreements, and Bonds for Tract Map 38994, Menifee Valley Residential Phase 1, by Minor Ranch LLC
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 38994, Menifee Valley, by Minor Ranch LLC, located west of Briggs Road and north of Matthews Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 38994; and
3. Approve and authorize the City Manager to execute a deferral agreement, deferring the timing of the annexation of Tract Map 38994 into a maintenance CFD.
10.25 Agreement and Bond for Plot Plan PLN230150, APN 360350014, Fitwell Health Campus, by Fitwell Realty, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of the required public improvements associated with Fitwell Health Campus (Parcel 3 of PM 18039), by Fitwell Realty, LLC, located west of Interstate 215, south of Garbani Road, and east Haun Road, at the eastern terminus of Serlet Court.
10.26 Agreement and Bond for Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC, located east of Bradley Road and north of Newport Road.
11. PUBLIC HEARING ITEMS
11.1 Resolution of Necessity Authorizing the Condemnation of Property for RightofWay Purposes on McCall Boulevard
RECOMMENDED ACTION
1. Adopt a resolution finding and determining that the public interest and necessity require the acquisition of a portion of real property known as Assessor’s Parcel Number (APN) 344080021 located on the south side of McCall Boulevard, west of Sherman Road, for the purpose of road widening and storm drain relocation.
11.2 First Reading and Introduction of an Ordinance for the Proposed Formation of Community Facilities District No. 20262, Quail Hills
RECOMMENDED ACTION
1. Adopt a resolution establishing Community Facilities District (CFD) No. 20262, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopt a resolution determining the necessity to incur bonded indebtedness for CFD No. 20262, Quail Hills; and
3. Adopt a resolution certifying election results for CFD No. 20262, Quail Hills; and
4. Introduce an ordinance authorizing the levy of special taxes within CFD No. 20262, Quail Hills.
11.3 First Reading and Introduction of an Ordinance for Annexation No. 25, Quail Hills, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tentative Tract Map (TTM) 37692, Quail Hills, located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.4 First Reading and Introduction of an Ordinance for Annexation No. 37, Menifee Valley Business Park – Building 3, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map 38303 (TM 38303), Menifee Valley Business Park – Building 3, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.5 First Reading and Introduction of an Ordinance for Annexation No. 38, Menifee Valley Business Park – Building 4, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map (TM) 38303, Menifee Valley Business Park – Building 4, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
12. DISCUSSION ITEMS
12.1 Outdoor Welcome Monument Advertising Displays
RECOMMENDED ACTION
1. Review and discuss outdoor welcome monument advertising displays and provide direction to City staff.
12.2 Veterans and Military Families Advisory Committee's Review of the Military Banner Program
RECOMMENDED ACTION
1. Review the recommendation from the Veterans and Military Families Advisory Committee (VMFAC) to increase the Military Banner Program Policy banner replacement guarantee from one year totwo years; and
2. Adopt the amended Military Banner Program Policy (Policy No. CC30) to incorporate the increase of the Military Banner Program replacement guarantee from one year to two years.
13. CITY ATTORNEY REPORTS
14. CITY MANAGER REPORTS
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Summer 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Summer 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Summer 2026
> Downtown Menifee Visioning Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> General Plan Overview Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> Veteran and Military Families Advisory Committee Program/Services Recommendations (Diederich, May 20, 2026)
Target Date: Winter 2026
> City Owned Park Enhancements (Diederich, May 20, 2026) Target Date: Spring 2027
16. ADJOURN
Menifee Mayor and City Council
August 19, 2026
Page
4 of 1366
City of Menifee
29844 Haun Road
Menifee, CA 92586
City Council Regular Meeting Agenda
Wednesday, August 19, 2026
Closed Session – 5:30 PM
Open Session 6:00 PM
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
Decorum Policy Notes
The City Council anticipates and encourages public participation at its City 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.
Notice to the Public
The agenda packet and any 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 during normal business hours.
Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the Wednesday, August 19, 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.
MEETING VIEWING OPTIONS
Visit www.Menifee.Ca.Gov/agendas (or click the "Agendas and Minutes" button on the homepage), to watch meetings live or to rewatch previous meetings.
Live meetings will air on Menifee TV:
· Spectrum: Channel 1301 HD
· Frontier Communications: Channel 25 SD
· Mediacom: Channel 595
PUBLIC PARTICIPATION
Pursuant to City Council policy, all members of the public will be allotted up to three (3) minutes to address the City Council on agenda items and nonagenda items.
InPerson Participation
The City respectfully ask those interested in addressing the City Council to complete and present a “Request to Speak” slip to City Clerk staff at the meeting. Speakers will be called to address the City Council when the item is considered by the City Council during the meeting.
Remote Participation (via Microsoft Teams)
The public may participate remotely by joining the meeting using one of the following options:
To join online click to link to join the
meeting: https://teams.microsoft.com/meet/227936930396586?p=m9dV9nYgdvxdyhVjs3 To join by phone dial: 1 3236181509 then enter Conference ID: 443 340 15 # Providing Public Comment Remotely
Joining online? To speak during public comment periods, please use the “Raise Hand” feature in Teams.
Joining by phone? Press STAR 5 to “Raise Hand” and Press STAR 6 to unmute.
When recognized by the City Clerk, unmute yourself and state your name for the record.
WRITTEN CORRESPONDENCE
Written correspondence may be submitted in advance of the meeting by emailing:
[email protected]. Please include the agenda item number in the subject line.
Correspondence received will be provided to the City Council and made part of the administrative record.
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
[28 CFR 35 .102.35.104 ADA Title II]
If you need to request special assistance to participate in this meeting, please contact the City Clerk Department at (951) 6726777 or by coming into City Hall during normal business hours.
Notification 72 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting.
CLOSED SESSION (5:30 PM)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
National Prescription Opiate Litigation,
United States District Court Case No. 1:17CV2804
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
2. ROLL CALL
3. WORDS OF INSPIRATION
3.1. Micah Orloff Ministry Board Member, Elevation Church
4. PLEDGE OF ALLEGIANCE
5. PRESENTATIONS
5.1. Citizen of the Month – John Dreher
5.2. Menifee Police Department Quarterly Update
5.3. Community Services Monthly Update
6. AGENDA APPROVAL OR MODIFICATIONS
7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.
8. COUNCILMEMBER UPDATES AND COMMENTS
9. APPROVAL OF MINUTES
9.1 July 15, 2026 – Special Meeting Minutes
9.2 July 15, 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 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
10.3 Treasurer's Report – June 30, 2026
RECOMMENDED ACTION
1. Receive and file the Quarterly Treasurer's Report as of June 30, 2026.
10.4 Monthly Public Safety Reports
RECOMMENDED ACTION
1. Receive and file the Public Safety Reports for June 2026.
10.5 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION
1. Receive and file the contract amendments and change orders quarterly report for the fourth quarter of Fiscal Year 2025/2026.
10.6 Developer Funded California Environmental Quality Act Consultant Quarterly Update
RECOMMENDED ACTION
1. Receive and file the fourth quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.
10.7 Strategic Plan Implementation Plan Update
RECOMMENDED ACTION
1. Receive and file an update on the implementation of the 20232028 Strategic Plan for the period extending from January 1, 2026, to June 30, 2026.
10.8 Title VI Implementation Plan Adoption
RECOMMENDED ACTION
1. Adopt a resolution adopting the Title VI Implementation Plan and authorizing the Deputy Public Works Director/City Engineer to perform the duties as the Title VI Coordinator.
10.9 California Strategic Growth Council Community Resilience Centers Program Implementation Grant Submission Authorization
RECOMMENDED ACTION
1. Adopt a resolution authorizing the City of Menifee to submit an application for the California Strategic Growth Council Community Resilience Centers Program Implementation Grant for the Menifee Community Center, Capital Improvement Program (CIP) Project No. 2310; and
2. Authorize the City Manager, or their designee, to execute all necessary grant related documents, if awarded.
10.10 Asset Forfeiture Appropriation of Funds
RECOMMENDED ACTION
1. Adopt two budget amendment resolutions (BAR) authorizing the Menifee Police Department to appropriate asset forfeiture funds in the amount of $32,600 for the purchase of a replacement canine and required training and equipment.
10.11 National Opiate Litigation Settlement Fund Allocation RECOMMENDED ACTION
1. Authorize the City Manager, or his designee, to program the National Opiate Litigation Settlement Funds received through July 23, 2026, for prevention education and intervention programs reaching vulnerable populations including homeless and atrisk youth residing within the City; and
2. Adopt a budget amendment resolution (BAR) approving an increase in revenue and appropriation of expenditures in the amount of $54,574.25 to the project account as assigned by the Finance Department for the use of the funds received from the Kroger and Distributors Settlements, Allergan, CVS, TEVA, Walgreens and Walmart Settlement Funds.
10.12 Department of California Highway Patrol Cannabis Tax Fund Grant RECOMMENDED ACTION
1. Accept the Department of California Highway Patrol Cannabis Tax Fund Grant in the amount of $75,367.58 to help reduce and mitigate the impacts of impaired driving in the City; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $75,367.58 of grant funds in revenue and expenditures to a project account as assigned by the Finance Department; and
3. Authorize the City Manager or his designee, to execute all other necessary grantrelated documents thereof to receive and implement the Department of California Highway Patrol Cannabis Tax Fund Grant Program.
10.13 Office of Traffic Safety Selective Traffic Enforcement Program Grant RECOMMENDED ACTION
1. Accept the Office of Traffic Safety Selective Traffic Enforcement Program Grant in the amount of $160,000 for conducting enforcement activities such as DUI checkpoints and saturation patrols; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $160,000 of grant funds in revenue and expenditure to a project account as assigned by the Finance Department; and
3. Authorize the City Manager, or his designee, to execute all other grantrelated documents to receive and implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant.
10.14 Resolution of Intention for Annexation No. 41, Burger King, into Community Facility District No. 20171, Maintenance Services
RECOMMENDED ACTION
1. Accept the Petition of Fortune Land Development, LLC, Plot Plan No. (PLN) 23 0126, located on the northeast corner of Bradley Road and McCall Boulevard, into Community Facilities District (CFD) No. 20171, Maintenance Services, as Annexation No. 41; and
2. Adopt a resolution of intention to add Annexation No. 41 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for October 7, 2026.
10.15 Agreement with Core 5 Industrial Partners, LLC for McLaughlin Road Improvements
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute an In Lieu Fee Agreement with Core 5 Industrial Partners, LLC through its subsidiary Menifee Commerce Center I, LLC, for developer fee payment in the amount of $1,639,315.52 in lieu of constructing McLaughlin Road between Trumble Road and Dawson Road for the Menifee Commerce Center Project, Parcel Map 38156.
10.16 Bid Award and Agreement with Estate Design and Construction for the Banner Village Playground Project
RECOMMENDED ACTION
1. Award bid and authorize the City Manager to execute a Contract Services Agreement with Estate Design and Construction to perform construction services for the Banner Village Playground Project, Capital Improvement Program (CIP) Project No. 2704, located at the corner of Domenigoni Parkway and Lindenberger Road, in a total nottoexceed amount of $159,700.
10.17 Agreement Amendment with EnCodePlus, LLC for the Standard90° EnCodePlus Software
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendment No. 3 to the Software Services Agreement (SSA) with EnCodePlus, LLC for the Standard90° EnCodePlus software increasing the amount by $57,360 for a total nottoexceed amount of $191,610 and extending the agreement term through August 11, 2029.
10.18 Agreement Amendments with the Perris Union High School District and Romoland Unified School District for School Resource Officer Services RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendments No. 1 to the Professional Services Agreements with the Perris Union High School District and Romoland Unified School District, adjusting the School Resource Officers (SRO) schedules.
10.19 Contract Change Order with Riverside Construction Company, Inc. for Construction Services for the McCall Boulevard Widening Project RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Riverside Construction Company, to increase the compensation by $986,533.91, for a total contract amount nottoexceed $5,262,394.89, for the McCall Boulevard Widening Project, Capital Improvement Program (CIP) Project No. 2203.
10.20 Right of Way Turf Conversion Project Bid Rejection RECOMMENDED ACTION
1. Reject all bids submitted for the Right of Way Turf Conversion Project, Capital Improvement Program (CIP) Project No. 2610.
10.21 Parcel Map 39357 for Financing Purposes, for Northern Gateway Logistics, by LI Menifee CA Investor, LP
RECOMMENDED ACTION
1. Approve and authorize the filing of Parcel Map 39357 for financing purposes, for Menifee Northern Gateway Logistics, by LI Menifee CA Investor, LP, located east of Evans Road, west of Barnett Road, north of McLaughlin Road, and south of Ethanac Road; and
2. Approve and authorize the City Manager to execute the security agreement for the installation of survey monuments to guarantee completion of the required improvements associated with Parcel Map 39357.
10.22 Final Map, Agreement, and Bonds for Tract Map 312292 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 312292, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 312292.
10.23 Final Map, Agreement, and Bonds for Tract Map 31229 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 31229, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 31229.
10.24 Final Map, Agreements, and Bonds for Tract Map 38994, Menifee Valley Residential Phase 1, by Minor Ranch LLC
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 38994, Menifee Valley, by Minor Ranch LLC, located west of Briggs Road and north of Matthews Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 38994; and
3. Approve and authorize the City Manager to execute a deferral agreement, deferring the timing of the annexation of Tract Map 38994 into a maintenance CFD.
10.25 Agreement and Bond for Plot Plan PLN230150, APN 360350014, Fitwell Health Campus, by Fitwell Realty, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of the required public improvements associated with Fitwell Health Campus (Parcel 3 of PM 18039), by Fitwell Realty, LLC, located west of Interstate 215, south of Garbani Road, and east Haun Road, at the eastern terminus of Serlet Court.
10.26 Agreement and Bond for Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC, located east of Bradley Road and north of Newport Road.
11. PUBLIC HEARING ITEMS
11.1 Resolution of Necessity Authorizing the Condemnation of Property for RightofWay Purposes on McCall Boulevard
RECOMMENDED ACTION
1. Adopt a resolution finding and determining that the public interest and necessity require the acquisition of a portion of real property known as Assessor’s Parcel Number (APN) 344080021 located on the south side of McCall Boulevard, west of Sherman Road, for the purpose of road widening and storm drain relocation.
11.2 First Reading and Introduction of an Ordinance for the Proposed Formation of Community Facilities District No. 20262, Quail Hills
RECOMMENDED ACTION
1. Adopt a resolution establishing Community Facilities District (CFD) No. 20262, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopt a resolution determining the necessity to incur bonded indebtedness for CFD No. 20262, Quail Hills; and
3. Adopt a resolution certifying election results for CFD No. 20262, Quail Hills; and
4. Introduce an ordinance authorizing the levy of special taxes within CFD No. 20262, Quail Hills.
11.3 First Reading and Introduction of an Ordinance for Annexation No. 25, Quail Hills, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tentative Tract Map (TTM) 37692, Quail Hills, located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.4 First Reading and Introduction of an Ordinance for Annexation No. 37, Menifee Valley Business Park – Building 3, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map 38303 (TM 38303), Menifee Valley Business Park – Building 3, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.5 First Reading and Introduction of an Ordinance for Annexation No. 38, Menifee Valley Business Park – Building 4, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map (TM) 38303, Menifee Valley Business Park – Building 4, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
12. DISCUSSION ITEMS
12.1 Outdoor Welcome Monument Advertising Displays
RECOMMENDED ACTION
1. Review and discuss outdoor welcome monument advertising displays and provide direction to City staff.
12.2 Veterans and Military Families Advisory Committee's Review of the Military Banner Program
RECOMMENDED ACTION
1. Review the recommendation from the Veterans and Military Families Advisory Committee (VMFAC) to increase the Military Banner Program Policy banner replacement guarantee from one year totwo years; and
2. Adopt the amended Military Banner Program Policy (Policy No. CC30) to incorporate the increase of the Military Banner Program replacement guarantee from one year to two years.
13. CITY ATTORNEY REPORTS
14. CITY MANAGER REPORTS
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Summer 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Summer 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Summer 2026
> Downtown Menifee Visioning Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> General Plan Overview Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> Veteran and Military Families Advisory Committee Program/Services Recommendations (Diederich, May 20, 2026)
Target Date: Winter 2026
> City Owned Park Enhancements (Diederich, May 20, 2026) Target Date: Spring 2027
16. ADJOURN
Menifee Mayor and City Council
August 19, 2026
Page
5 of 1366
City of Menifee
29844 Haun Road
Menifee, CA 92586
City Council Regular Meeting Agenda
Wednesday, August 19, 2026
Closed Session – 5:30 PM
Open Session 6:00 PM
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
Decorum Policy Notes
The City Council anticipates and encourages public participation at its City 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.
Notice to the Public
The agenda packet and any 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 during normal business hours.
Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the Wednesday, August 19, 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.
MEETING VIEWING OPTIONS
Visit www.Menifee.Ca.Gov/agendas (or click the "Agendas and Minutes" button on the homepage), to watch meetings live or to rewatch previous meetings.
Live meetings will air on Menifee TV:
· Spectrum: Channel 1301 HD
· Frontier Communications: Channel 25 SD
· Mediacom: Channel 595
PUBLIC PARTICIPATION
Pursuant to City Council policy, all members of the public will be allotted up to three (3) minutes to address the City Council on agenda items and nonagenda items.
InPerson Participation
The City respectfully ask those interested in addressing the City Council to complete and present a “Request to Speak” slip to City Clerk staff at the meeting. Speakers will be called to address the City Council when the item is considered by the City Council during the meeting.
Remote Participation (via Microsoft Teams)
The public may participate remotely by joining the meeting using one of the following options:
To join online click to link to join the
meeting: https://teams.microsoft.com/meet/227936930396586?p=m9dV9nYgdvxdyhVjs3 To join by phone dial: 1 3236181509 then enter Conference ID: 443 340 15 # Providing Public Comment Remotely
Joining online? To speak during public comment periods, please use the “Raise Hand” feature in Teams.
Joining by phone? Press STAR 5 to “Raise Hand” and Press STAR 6 to unmute.
When recognized by the City Clerk, unmute yourself and state your name for the record.
WRITTEN CORRESPONDENCE
Written correspondence may be submitted in advance of the meeting by emailing:
[email protected]. Please include the agenda item number in the subject line.
Correspondence received will be provided to the City Council and made part of the administrative record.
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
[28 CFR 35 .102.35.104 ADA Title II]
If you need to request special assistance to participate in this meeting, please contact the City Clerk Department at (951) 6726777 or by coming into City Hall during normal business hours.
Notification 72 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting.
CLOSED SESSION (5:30 PM)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
National Prescription Opiate Litigation,
United States District Court Case No. 1:17CV2804
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
2. ROLL CALL
3. WORDS OF INSPIRATION
3.1. Micah Orloff Ministry Board Member, Elevation Church
4. PLEDGE OF ALLEGIANCE
5. PRESENTATIONS
5.1. Citizen of the Month – John Dreher
5.2. Menifee Police Department Quarterly Update
5.3. Community Services Monthly Update
6. AGENDA APPROVAL OR MODIFICATIONS
7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.
8. COUNCILMEMBER UPDATES AND COMMENTS
9. APPROVAL OF MINUTES
9.1 July 15, 2026 – Special Meeting Minutes
9.2 July 15, 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 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
10.3 Treasurer's Report – June 30, 2026
RECOMMENDED ACTION
1. Receive and file the Quarterly Treasurer's Report as of June 30, 2026.
10.4 Monthly Public Safety Reports
RECOMMENDED ACTION
1. Receive and file the Public Safety Reports for June 2026.
10.5 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION
1. Receive and file the contract amendments and change orders quarterly report for the fourth quarter of Fiscal Year 2025/2026.
10.6 Developer Funded California Environmental Quality Act Consultant Quarterly Update
RECOMMENDED ACTION
1. Receive and file the fourth quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.
10.7 Strategic Plan Implementation Plan Update
RECOMMENDED ACTION
1. Receive and file an update on the implementation of the 20232028 Strategic Plan for the period extending from January 1, 2026, to June 30, 2026.
10.8 Title VI Implementation Plan Adoption
RECOMMENDED ACTION
1. Adopt a resolution adopting the Title VI Implementation Plan and authorizing the Deputy Public Works Director/City Engineer to perform the duties as the Title VI Coordinator.
10.9 California Strategic Growth Council Community Resilience Centers Program Implementation Grant Submission Authorization
RECOMMENDED ACTION
1. Adopt a resolution authorizing the City of Menifee to submit an application for the California Strategic Growth Council Community Resilience Centers Program Implementation Grant for the Menifee Community Center, Capital Improvement Program (CIP) Project No. 2310; and
2. Authorize the City Manager, or their designee, to execute all necessary grant related documents, if awarded.
10.10 Asset Forfeiture Appropriation of Funds
RECOMMENDED ACTION
1. Adopt two budget amendment resolutions (BAR) authorizing the Menifee Police Department to appropriate asset forfeiture funds in the amount of $32,600 for the purchase of a replacement canine and required training and equipment.
10.11 National Opiate Litigation Settlement Fund Allocation RECOMMENDED ACTION
1. Authorize the City Manager, or his designee, to program the National Opiate Litigation Settlement Funds received through July 23, 2026, for prevention education and intervention programs reaching vulnerable populations including homeless and atrisk youth residing within the City; and
2. Adopt a budget amendment resolution (BAR) approving an increase in revenue and appropriation of expenditures in the amount of $54,574.25 to the project account as assigned by the Finance Department for the use of the funds received from the Kroger and Distributors Settlements, Allergan, CVS, TEVA, Walgreens and Walmart Settlement Funds.
10.12 Department of California Highway Patrol Cannabis Tax Fund Grant RECOMMENDED ACTION
1. Accept the Department of California Highway Patrol Cannabis Tax Fund Grant in the amount of $75,367.58 to help reduce and mitigate the impacts of impaired driving in the City; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $75,367.58 of grant funds in revenue and expenditures to a project account as assigned by the Finance Department; and
3. Authorize the City Manager or his designee, to execute all other necessary grantrelated documents thereof to receive and implement the Department of California Highway Patrol Cannabis Tax Fund Grant Program.
10.13 Office of Traffic Safety Selective Traffic Enforcement Program Grant RECOMMENDED ACTION
1. Accept the Office of Traffic Safety Selective Traffic Enforcement Program Grant in the amount of $160,000 for conducting enforcement activities such as DUI checkpoints and saturation patrols; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $160,000 of grant funds in revenue and expenditure to a project account as assigned by the Finance Department; and
3. Authorize the City Manager, or his designee, to execute all other grantrelated documents to receive and implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant.
10.14 Resolution of Intention for Annexation No. 41, Burger King, into Community Facility District No. 20171, Maintenance Services
RECOMMENDED ACTION
1. Accept the Petition of Fortune Land Development, LLC, Plot Plan No. (PLN) 23 0126, located on the northeast corner of Bradley Road and McCall Boulevard, into Community Facilities District (CFD) No. 20171, Maintenance Services, as Annexation No. 41; and
2. Adopt a resolution of intention to add Annexation No. 41 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for October 7, 2026.
10.15 Agreement with Core 5 Industrial Partners, LLC for McLaughlin Road Improvements
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute an In Lieu Fee Agreement with Core 5 Industrial Partners, LLC through its subsidiary Menifee Commerce Center I, LLC, for developer fee payment in the amount of $1,639,315.52 in lieu of constructing McLaughlin Road between Trumble Road and Dawson Road for the Menifee Commerce Center Project, Parcel Map 38156.
10.16 Bid Award and Agreement with Estate Design and Construction for the Banner Village Playground Project
RECOMMENDED ACTION
1. Award bid and authorize the City Manager to execute a Contract Services Agreement with Estate Design and Construction to perform construction services for the Banner Village Playground Project, Capital Improvement Program (CIP) Project No. 2704, located at the corner of Domenigoni Parkway and Lindenberger Road, in a total nottoexceed amount of $159,700.
10.17 Agreement Amendment with EnCodePlus, LLC for the Standard90° EnCodePlus Software
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendment No. 3 to the Software Services Agreement (SSA) with EnCodePlus, LLC for the Standard90° EnCodePlus software increasing the amount by $57,360 for a total nottoexceed amount of $191,610 and extending the agreement term through August 11, 2029.
10.18 Agreement Amendments with the Perris Union High School District and Romoland Unified School District for School Resource Officer Services RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendments No. 1 to the Professional Services Agreements with the Perris Union High School District and Romoland Unified School District, adjusting the School Resource Officers (SRO) schedules.
10.19 Contract Change Order with Riverside Construction Company, Inc. for Construction Services for the McCall Boulevard Widening Project RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Riverside Construction Company, to increase the compensation by $986,533.91, for a total contract amount nottoexceed $5,262,394.89, for the McCall Boulevard Widening Project, Capital Improvement Program (CIP) Project No. 2203.
10.20 Right of Way Turf Conversion Project Bid Rejection RECOMMENDED ACTION
1. Reject all bids submitted for the Right of Way Turf Conversion Project, Capital Improvement Program (CIP) Project No. 2610.
10.21 Parcel Map 39357 for Financing Purposes, for Northern Gateway Logistics, by LI Menifee CA Investor, LP
RECOMMENDED ACTION
1. Approve and authorize the filing of Parcel Map 39357 for financing purposes, for Menifee Northern Gateway Logistics, by LI Menifee CA Investor, LP, located east of Evans Road, west of Barnett Road, north of McLaughlin Road, and south of Ethanac Road; and
2. Approve and authorize the City Manager to execute the security agreement for the installation of survey monuments to guarantee completion of the required improvements associated with Parcel Map 39357.
10.22 Final Map, Agreement, and Bonds for Tract Map 312292 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 312292, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 312292.
10.23 Final Map, Agreement, and Bonds for Tract Map 31229 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 31229, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 31229.
10.24 Final Map, Agreements, and Bonds for Tract Map 38994, Menifee Valley Residential Phase 1, by Minor Ranch LLC
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 38994, Menifee Valley, by Minor Ranch LLC, located west of Briggs Road and north of Matthews Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 38994; and
3. Approve and authorize the City Manager to execute a deferral agreement, deferring the timing of the annexation of Tract Map 38994 into a maintenance CFD.
10.25 Agreement and Bond for Plot Plan PLN230150, APN 360350014, Fitwell Health Campus, by Fitwell Realty, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of the required public improvements associated with Fitwell Health Campus (Parcel 3 of PM 18039), by Fitwell Realty, LLC, located west of Interstate 215, south of Garbani Road, and east Haun Road, at the eastern terminus of Serlet Court.
10.26 Agreement and Bond for Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC, located east of Bradley Road and north of Newport Road.
11. PUBLIC HEARING ITEMS
11.1 Resolution of Necessity Authorizing the Condemnation of Property for RightofWay Purposes on McCall Boulevard
RECOMMENDED ACTION
1. Adopt a resolution finding and determining that the public interest and necessity require the acquisition of a portion of real property known as Assessor’s Parcel Number (APN) 344080021 located on the south side of McCall Boulevard, west of Sherman Road, for the purpose of road widening and storm drain relocation.
11.2 First Reading and Introduction of an Ordinance for the Proposed Formation of Community Facilities District No. 20262, Quail Hills
RECOMMENDED ACTION
1. Adopt a resolution establishing Community Facilities District (CFD) No. 20262, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopt a resolution determining the necessity to incur bonded indebtedness for CFD No. 20262, Quail Hills; and
3. Adopt a resolution certifying election results for CFD No. 20262, Quail Hills; and
4. Introduce an ordinance authorizing the levy of special taxes within CFD No. 20262, Quail Hills.
11.3 First Reading and Introduction of an Ordinance for Annexation No. 25, Quail Hills, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tentative Tract Map (TTM) 37692, Quail Hills, located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.4 First Reading and Introduction of an Ordinance for Annexation No. 37, Menifee Valley Business Park – Building 3, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map 38303 (TM 38303), Menifee Valley Business Park – Building 3, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.5 First Reading and Introduction of an Ordinance for Annexation No. 38, Menifee Valley Business Park – Building 4, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map (TM) 38303, Menifee Valley Business Park – Building 4, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
12. DISCUSSION ITEMS
12.1 Outdoor Welcome Monument Advertising Displays
RECOMMENDED ACTION
1. Review and discuss outdoor welcome monument advertising displays and provide direction to City staff.
12.2 Veterans and Military Families Advisory Committee's Review of the Military Banner Program
RECOMMENDED ACTION
1. Review the recommendation from the Veterans and Military Families Advisory Committee (VMFAC) to increase the Military Banner Program Policy banner replacement guarantee from one year totwo years; and
2. Adopt the amended Military Banner Program Policy (Policy No. CC30) to incorporate the increase of the Military Banner Program replacement guarantee from one year to two years.
13. CITY ATTORNEY REPORTS
14. CITY MANAGER REPORTS
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Summer 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Summer 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Summer 2026
> Downtown Menifee Visioning Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> General Plan Overview Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> Veteran and Military Families Advisory Committee Program/Services Recommendations (Diederich, May 20, 2026)
Target Date: Winter 2026
> City Owned Park Enhancements (Diederich, May 20, 2026) Target Date: Spring 2027
16. ADJOURN
Menifee Mayor and City Council
August 19, 2026
Page
6 of 1366
City of Menifee
29844 Haun Road
Menifee, CA 92586
City Council Regular Meeting Agenda
Wednesday, August 19, 2026
Closed Session – 5:30 PM
Open Session 6:00 PM
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
Decorum Policy Notes
The City Council anticipates and encourages public participation at its City 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.
Notice to the Public
The agenda packet and any 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 during normal business hours.
Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the Wednesday, August 19, 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.
MEETING VIEWING OPTIONS
Visit www.Menifee.Ca.Gov/agendas (or click the "Agendas and Minutes" button on the homepage), to watch meetings live or to rewatch previous meetings.
Live meetings will air on Menifee TV:
· Spectrum: Channel 1301 HD
· Frontier Communications: Channel 25 SD
· Mediacom: Channel 595
PUBLIC PARTICIPATION
Pursuant to City Council policy, all members of the public will be allotted up to three (3) minutes to address the City Council on agenda items and nonagenda items.
InPerson Participation
The City respectfully ask those interested in addressing the City Council to complete and present a “Request to Speak” slip to City Clerk staff at the meeting. Speakers will be called to address the City Council when the item is considered by the City Council during the meeting.
Remote Participation (via Microsoft Teams)
The public may participate remotely by joining the meeting using one of the following options:
To join online click to link to join the
meeting: https://teams.microsoft.com/meet/227936930396586?p=m9dV9nYgdvxdyhVjs3 To join by phone dial: 1 3236181509 then enter Conference ID: 443 340 15 # Providing Public Comment Remotely
Joining online? To speak during public comment periods, please use the “Raise Hand” feature in Teams.
Joining by phone? Press STAR 5 to “Raise Hand” and Press STAR 6 to unmute.
When recognized by the City Clerk, unmute yourself and state your name for the record.
WRITTEN CORRESPONDENCE
Written correspondence may be submitted in advance of the meeting by emailing:
[email protected]. Please include the agenda item number in the subject line.
Correspondence received will be provided to the City Council and made part of the administrative record.
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
[28 CFR 35 .102.35.104 ADA Title II]
If you need to request special assistance to participate in this meeting, please contact the City Clerk Department at (951) 6726777 or by coming into City Hall during normal business hours.
Notification 72 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting.
CLOSED SESSION (5:30 PM)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
National Prescription Opiate Litigation,
United States District Court Case No. 1:17CV2804
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
2. ROLL CALL
3. WORDS OF INSPIRATION
3.1. Micah Orloff Ministry Board Member, Elevation Church
4. PLEDGE OF ALLEGIANCE
5. PRESENTATIONS
5.1. Citizen of the Month – John Dreher
5.2. Menifee Police Department Quarterly Update
5.3. Community Services Monthly Update
6. AGENDA APPROVAL OR MODIFICATIONS
7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.
8. COUNCILMEMBER UPDATES AND COMMENTS
9. APPROVAL OF MINUTES
9.1 July 15, 2026 – Special Meeting Minutes
9.2 July 15, 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 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
10.3 Treasurer's Report – June 30, 2026
RECOMMENDED ACTION
1. Receive and file the Quarterly Treasurer's Report as of June 30, 2026.
10.4 Monthly Public Safety Reports
RECOMMENDED ACTION
1. Receive and file the Public Safety Reports for June 2026.
10.5 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION
1. Receive and file the contract amendments and change orders quarterly report for the fourth quarter of Fiscal Year 2025/2026.
10.6 Developer Funded California Environmental Quality Act Consultant Quarterly Update
RECOMMENDED ACTION
1. Receive and file the fourth quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.
10.7 Strategic Plan Implementation Plan Update
RECOMMENDED ACTION
1. Receive and file an update on the implementation of the 20232028 Strategic Plan for the period extending from January 1, 2026, to June 30, 2026.
10.8 Title VI Implementation Plan Adoption
RECOMMENDED ACTION
1. Adopt a resolution adopting the Title VI Implementation Plan and authorizing the Deputy Public Works Director/City Engineer to perform the duties as the Title VI Coordinator.
10.9 California Strategic Growth Council Community Resilience Centers Program Implementation Grant Submission Authorization
RECOMMENDED ACTION
1. Adopt a resolution authorizing the City of Menifee to submit an application for the California Strategic Growth Council Community Resilience Centers Program Implementation Grant for the Menifee Community Center, Capital Improvement Program (CIP) Project No. 2310; and
2. Authorize the City Manager, or their designee, to execute all necessary grant related documents, if awarded.
10.10 Asset Forfeiture Appropriation of Funds
RECOMMENDED ACTION
1. Adopt two budget amendment resolutions (BAR) authorizing the Menifee Police Department to appropriate asset forfeiture funds in the amount of $32,600 for the purchase of a replacement canine and required training and equipment.
10.11 National Opiate Litigation Settlement Fund Allocation RECOMMENDED ACTION
1. Authorize the City Manager, or his designee, to program the National Opiate Litigation Settlement Funds received through July 23, 2026, for prevention education and intervention programs reaching vulnerable populations including homeless and atrisk youth residing within the City; and
2. Adopt a budget amendment resolution (BAR) approving an increase in revenue and appropriation of expenditures in the amount of $54,574.25 to the project account as assigned by the Finance Department for the use of the funds received from the Kroger and Distributors Settlements, Allergan, CVS, TEVA, Walgreens and Walmart Settlement Funds.
10.12 Department of California Highway Patrol Cannabis Tax Fund Grant RECOMMENDED ACTION
1. Accept the Department of California Highway Patrol Cannabis Tax Fund Grant in the amount of $75,367.58 to help reduce and mitigate the impacts of impaired driving in the City; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $75,367.58 of grant funds in revenue and expenditures to a project account as assigned by the Finance Department; and
3. Authorize the City Manager or his designee, to execute all other necessary grantrelated documents thereof to receive and implement the Department of California Highway Patrol Cannabis Tax Fund Grant Program.
10.13 Office of Traffic Safety Selective Traffic Enforcement Program Grant RECOMMENDED ACTION
1. Accept the Office of Traffic Safety Selective Traffic Enforcement Program Grant in the amount of $160,000 for conducting enforcement activities such as DUI checkpoints and saturation patrols; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $160,000 of grant funds in revenue and expenditure to a project account as assigned by the Finance Department; and
3. Authorize the City Manager, or his designee, to execute all other grantrelated documents to receive and implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant.
10.14 Resolution of Intention for Annexation No. 41, Burger King, into Community Facility District No. 20171, Maintenance Services
RECOMMENDED ACTION
1. Accept the Petition of Fortune Land Development, LLC, Plot Plan No. (PLN) 23 0126, located on the northeast corner of Bradley Road and McCall Boulevard, into Community Facilities District (CFD) No. 20171, Maintenance Services, as Annexation No. 41; and
2. Adopt a resolution of intention to add Annexation No. 41 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for October 7, 2026.
10.15 Agreement with Core 5 Industrial Partners, LLC for McLaughlin Road Improvements
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute an In Lieu Fee Agreement with Core 5 Industrial Partners, LLC through its subsidiary Menifee Commerce Center I, LLC, for developer fee payment in the amount of $1,639,315.52 in lieu of constructing McLaughlin Road between Trumble Road and Dawson Road for the Menifee Commerce Center Project, Parcel Map 38156.
10.16 Bid Award and Agreement with Estate Design and Construction for the Banner Village Playground Project
RECOMMENDED ACTION
1. Award bid and authorize the City Manager to execute a Contract Services Agreement with Estate Design and Construction to perform construction services for the Banner Village Playground Project, Capital Improvement Program (CIP) Project No. 2704, located at the corner of Domenigoni Parkway and Lindenberger Road, in a total nottoexceed amount of $159,700.
10.17 Agreement Amendment with EnCodePlus, LLC for the Standard90° EnCodePlus Software
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendment No. 3 to the Software Services Agreement (SSA) with EnCodePlus, LLC for the Standard90° EnCodePlus software increasing the amount by $57,360 for a total nottoexceed amount of $191,610 and extending the agreement term through August 11, 2029.
10.18 Agreement Amendments with the Perris Union High School District and Romoland Unified School District for School Resource Officer Services RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendments No. 1 to the Professional Services Agreements with the Perris Union High School District and Romoland Unified School District, adjusting the School Resource Officers (SRO) schedules.
10.19 Contract Change Order with Riverside Construction Company, Inc. for Construction Services for the McCall Boulevard Widening Project RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Riverside Construction Company, to increase the compensation by $986,533.91, for a total contract amount nottoexceed $5,262,394.89, for the McCall Boulevard Widening Project, Capital Improvement Program (CIP) Project No. 2203.
10.20 Right of Way Turf Conversion Project Bid Rejection RECOMMENDED ACTION
1. Reject all bids submitted for the Right of Way Turf Conversion Project, Capital Improvement Program (CIP) Project No. 2610.
10.21 Parcel Map 39357 for Financing Purposes, for Northern Gateway Logistics, by LI Menifee CA Investor, LP
RECOMMENDED ACTION
1. Approve and authorize the filing of Parcel Map 39357 for financing purposes, for Menifee Northern Gateway Logistics, by LI Menifee CA Investor, LP, located east of Evans Road, west of Barnett Road, north of McLaughlin Road, and south of Ethanac Road; and
2. Approve and authorize the City Manager to execute the security agreement for the installation of survey monuments to guarantee completion of the required improvements associated with Parcel Map 39357.
10.22 Final Map, Agreement, and Bonds for Tract Map 312292 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 312292, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 312292.
10.23 Final Map, Agreement, and Bonds for Tract Map 31229 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 31229, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 31229.
10.24 Final Map, Agreements, and Bonds for Tract Map 38994, Menifee Valley Residential Phase 1, by Minor Ranch LLC
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 38994, Menifee Valley, by Minor Ranch LLC, located west of Briggs Road and north of Matthews Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 38994; and
3. Approve and authorize the City Manager to execute a deferral agreement, deferring the timing of the annexation of Tract Map 38994 into a maintenance CFD.
10.25 Agreement and Bond for Plot Plan PLN230150, APN 360350014, Fitwell Health Campus, by Fitwell Realty, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of the required public improvements associated with Fitwell Health Campus (Parcel 3 of PM 18039), by Fitwell Realty, LLC, located west of Interstate 215, south of Garbani Road, and east Haun Road, at the eastern terminus of Serlet Court.
10.26 Agreement and Bond for Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC, located east of Bradley Road and north of Newport Road.
11. PUBLIC HEARING ITEMS
11.1 Resolution of Necessity Authorizing the Condemnation of Property for RightofWay Purposes on McCall Boulevard
RECOMMENDED ACTION
1. Adopt a resolution finding and determining that the public interest and necessity require the acquisition of a portion of real property known as Assessor’s Parcel Number (APN) 344080021 located on the south side of McCall Boulevard, west of Sherman Road, for the purpose of road widening and storm drain relocation.
11.2 First Reading and Introduction of an Ordinance for the Proposed Formation of Community Facilities District No. 20262, Quail Hills
RECOMMENDED ACTION
1. Adopt a resolution establishing Community Facilities District (CFD) No. 20262, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopt a resolution determining the necessity to incur bonded indebtedness for CFD No. 20262, Quail Hills; and
3. Adopt a resolution certifying election results for CFD No. 20262, Quail Hills; and
4. Introduce an ordinance authorizing the levy of special taxes within CFD No. 20262, Quail Hills.
11.3 First Reading and Introduction of an Ordinance for Annexation No. 25, Quail Hills, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tentative Tract Map (TTM) 37692, Quail Hills, located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.4 First Reading and Introduction of an Ordinance for Annexation No. 37, Menifee Valley Business Park – Building 3, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map 38303 (TM 38303), Menifee Valley Business Park – Building 3, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.5 First Reading and Introduction of an Ordinance for Annexation No. 38, Menifee Valley Business Park – Building 4, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map (TM) 38303, Menifee Valley Business Park – Building 4, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
12. DISCUSSION ITEMS
12.1 Outdoor Welcome Monument Advertising Displays
RECOMMENDED ACTION
1. Review and discuss outdoor welcome monument advertising displays and provide direction to City staff.
12.2 Veterans and Military Families Advisory Committee's Review of the Military Banner Program
RECOMMENDED ACTION
1. Review the recommendation from the Veterans and Military Families Advisory Committee (VMFAC) to increase the Military Banner Program Policy banner replacement guarantee from one year totwo years; and
2. Adopt the amended Military Banner Program Policy (Policy No. CC30) to incorporate the increase of the Military Banner Program replacement guarantee from one year to two years.
13. CITY ATTORNEY REPORTS
14. CITY MANAGER REPORTS
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Summer 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Summer 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Summer 2026
> Downtown Menifee Visioning Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> General Plan Overview Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> Veteran and Military Families Advisory Committee Program/Services Recommendations (Diederich, May 20, 2026)
Target Date: Winter 2026
> City Owned Park Enhancements (Diederich, May 20, 2026) Target Date: Spring 2027
16. ADJOURN
Menifee Mayor and City Council
August 19, 2026
Page
7 of 1366
City of Menifee
29844 Haun Road
Menifee, CA 92586
City Council Regular Meeting Agenda
Wednesday, August 19, 2026
Closed Session – 5:30 PM
Open Session 6:00 PM
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
Decorum Policy Notes
The City Council anticipates and encourages public participation at its City 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.
Notice to the Public
The agenda packet and any 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 during normal business hours.
Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the Wednesday, August 19, 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.
MEETING VIEWING OPTIONS
Visit www.Menifee.Ca.Gov/agendas (or click the "Agendas and Minutes" button on the homepage), to watch meetings live or to rewatch previous meetings.
Live meetings will air on Menifee TV:
· Spectrum: Channel 1301 HD
· Frontier Communications: Channel 25 SD
· Mediacom: Channel 595
PUBLIC PARTICIPATION
Pursuant to City Council policy, all members of the public will be allotted up to three (3) minutes to address the City Council on agenda items and nonagenda items.
InPerson Participation
The City respectfully ask those interested in addressing the City Council to complete and present a “Request to Speak” slip to City Clerk staff at the meeting. Speakers will be called to address the City Council when the item is considered by the City Council during the meeting.
Remote Participation (via Microsoft Teams)
The public may participate remotely by joining the meeting using one of the following options:
To join online click to link to join the
meeting: https://teams.microsoft.com/meet/227936930396586?p=m9dV9nYgdvxdyhVjs3 To join by phone dial: 1 3236181509 then enter Conference ID: 443 340 15 # Providing Public Comment Remotely
Joining online? To speak during public comment periods, please use the “Raise Hand” feature in Teams.
Joining by phone? Press STAR 5 to “Raise Hand” and Press STAR 6 to unmute.
When recognized by the City Clerk, unmute yourself and state your name for the record.
WRITTEN CORRESPONDENCE
Written correspondence may be submitted in advance of the meeting by emailing:
[email protected]. Please include the agenda item number in the subject line.
Correspondence received will be provided to the City Council and made part of the administrative record.
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
[28 CFR 35 .102.35.104 ADA Title II]
If you need to request special assistance to participate in this meeting, please contact the City Clerk Department at (951) 6726777 or by coming into City Hall during normal business hours.
Notification 72 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting.
CLOSED SESSION (5:30 PM)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
National Prescription Opiate Litigation,
United States District Court Case No. 1:17CV2804
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
2. ROLL CALL
3. WORDS OF INSPIRATION
3.1. Micah Orloff Ministry Board Member, Elevation Church
4. PLEDGE OF ALLEGIANCE
5. PRESENTATIONS
5.1. Citizen of the Month – John Dreher
5.2. Menifee Police Department Quarterly Update
5.3. Community Services Monthly Update
6. AGENDA APPROVAL OR MODIFICATIONS
7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.
8. COUNCILMEMBER UPDATES AND COMMENTS
9. APPROVAL OF MINUTES
9.1 July 15, 2026 – Special Meeting Minutes
9.2 July 15, 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 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
10.3 Treasurer's Report – June 30, 2026
RECOMMENDED ACTION
1. Receive and file the Quarterly Treasurer's Report as of June 30, 2026.
10.4 Monthly Public Safety Reports
RECOMMENDED ACTION
1. Receive and file the Public Safety Reports for June 2026.
10.5 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION
1. Receive and file the contract amendments and change orders quarterly report for the fourth quarter of Fiscal Year 2025/2026.
10.6 Developer Funded California Environmental Quality Act Consultant Quarterly Update
RECOMMENDED ACTION
1. Receive and file the fourth quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.
10.7 Strategic Plan Implementation Plan Update
RECOMMENDED ACTION
1. Receive and file an update on the implementation of the 20232028 Strategic Plan for the period extending from January 1, 2026, to June 30, 2026.
10.8 Title VI Implementation Plan Adoption
RECOMMENDED ACTION
1. Adopt a resolution adopting the Title VI Implementation Plan and authorizing the Deputy Public Works Director/City Engineer to perform the duties as the Title VI Coordinator.
10.9 California Strategic Growth Council Community Resilience Centers Program Implementation Grant Submission Authorization
RECOMMENDED ACTION
1. Adopt a resolution authorizing the City of Menifee to submit an application for the California Strategic Growth Council Community Resilience Centers Program Implementation Grant for the Menifee Community Center, Capital Improvement Program (CIP) Project No. 2310; and
2. Authorize the City Manager, or their designee, to execute all necessary grant related documents, if awarded.
10.10 Asset Forfeiture Appropriation of Funds
RECOMMENDED ACTION
1. Adopt two budget amendment resolutions (BAR) authorizing the Menifee Police Department to appropriate asset forfeiture funds in the amount of $32,600 for the purchase of a replacement canine and required training and equipment.
10.11 National Opiate Litigation Settlement Fund Allocation RECOMMENDED ACTION
1. Authorize the City Manager, or his designee, to program the National Opiate Litigation Settlement Funds received through July 23, 2026, for prevention education and intervention programs reaching vulnerable populations including homeless and atrisk youth residing within the City; and
2. Adopt a budget amendment resolution (BAR) approving an increase in revenue and appropriation of expenditures in the amount of $54,574.25 to the project account as assigned by the Finance Department for the use of the funds received from the Kroger and Distributors Settlements, Allergan, CVS, TEVA, Walgreens and Walmart Settlement Funds.
10.12 Department of California Highway Patrol Cannabis Tax Fund Grant RECOMMENDED ACTION
1. Accept the Department of California Highway Patrol Cannabis Tax Fund Grant in the amount of $75,367.58 to help reduce and mitigate the impacts of impaired driving in the City; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $75,367.58 of grant funds in revenue and expenditures to a project account as assigned by the Finance Department; and
3. Authorize the City Manager or his designee, to execute all other necessary grantrelated documents thereof to receive and implement the Department of California Highway Patrol Cannabis Tax Fund Grant Program.
10.13 Office of Traffic Safety Selective Traffic Enforcement Program Grant RECOMMENDED ACTION
1. Accept the Office of Traffic Safety Selective Traffic Enforcement Program Grant in the amount of $160,000 for conducting enforcement activities such as DUI checkpoints and saturation patrols; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $160,000 of grant funds in revenue and expenditure to a project account as assigned by the Finance Department; and
3. Authorize the City Manager, or his designee, to execute all other grantrelated documents to receive and implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant.
10.14 Resolution of Intention for Annexation No. 41, Burger King, into Community Facility District No. 20171, Maintenance Services
RECOMMENDED ACTION
1. Accept the Petition of Fortune Land Development, LLC, Plot Plan No. (PLN) 23 0126, located on the northeast corner of Bradley Road and McCall Boulevard, into Community Facilities District (CFD) No. 20171, Maintenance Services, as Annexation No. 41; and
2. Adopt a resolution of intention to add Annexation No. 41 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for October 7, 2026.
10.15 Agreement with Core 5 Industrial Partners, LLC for McLaughlin Road Improvements
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute an In Lieu Fee Agreement with Core 5 Industrial Partners, LLC through its subsidiary Menifee Commerce Center I, LLC, for developer fee payment in the amount of $1,639,315.52 in lieu of constructing McLaughlin Road between Trumble Road and Dawson Road for the Menifee Commerce Center Project, Parcel Map 38156.
10.16 Bid Award and Agreement with Estate Design and Construction for the Banner Village Playground Project
RECOMMENDED ACTION
1. Award bid and authorize the City Manager to execute a Contract Services Agreement with Estate Design and Construction to perform construction services for the Banner Village Playground Project, Capital Improvement Program (CIP) Project No. 2704, located at the corner of Domenigoni Parkway and Lindenberger Road, in a total nottoexceed amount of $159,700.
10.17 Agreement Amendment with EnCodePlus, LLC for the Standard90° EnCodePlus Software
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendment No. 3 to the Software Services Agreement (SSA) with EnCodePlus, LLC for the Standard90° EnCodePlus software increasing the amount by $57,360 for a total nottoexceed amount of $191,610 and extending the agreement term through August 11, 2029.
10.18 Agreement Amendments with the Perris Union High School District and Romoland Unified School District for School Resource Officer Services RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendments No. 1 to the Professional Services Agreements with the Perris Union High School District and Romoland Unified School District, adjusting the School Resource Officers (SRO) schedules.
10.19 Contract Change Order with Riverside Construction Company, Inc. for Construction Services for the McCall Boulevard Widening Project RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Riverside Construction Company, to increase the compensation by $986,533.91, for a total contract amount nottoexceed $5,262,394.89, for the McCall Boulevard Widening Project, Capital Improvement Program (CIP) Project No. 2203.
10.20 Right of Way Turf Conversion Project Bid Rejection RECOMMENDED ACTION
1. Reject all bids submitted for the Right of Way Turf Conversion Project, Capital Improvement Program (CIP) Project No. 2610.
10.21 Parcel Map 39357 for Financing Purposes, for Northern Gateway Logistics, by LI Menifee CA Investor, LP
RECOMMENDED ACTION
1. Approve and authorize the filing of Parcel Map 39357 for financing purposes, for Menifee Northern Gateway Logistics, by LI Menifee CA Investor, LP, located east of Evans Road, west of Barnett Road, north of McLaughlin Road, and south of Ethanac Road; and
2. Approve and authorize the City Manager to execute the security agreement for the installation of survey monuments to guarantee completion of the required improvements associated with Parcel Map 39357.
10.22 Final Map, Agreement, and Bonds for Tract Map 312292 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 312292, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 312292.
10.23 Final Map, Agreement, and Bonds for Tract Map 31229 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 31229, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 31229.
10.24 Final Map, Agreements, and Bonds for Tract Map 38994, Menifee Valley Residential Phase 1, by Minor Ranch LLC
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 38994, Menifee Valley, by Minor Ranch LLC, located west of Briggs Road and north of Matthews Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 38994; and
3. Approve and authorize the City Manager to execute a deferral agreement, deferring the timing of the annexation of Tract Map 38994 into a maintenance CFD.
10.25 Agreement and Bond for Plot Plan PLN230150, APN 360350014, Fitwell Health Campus, by Fitwell Realty, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of the required public improvements associated with Fitwell Health Campus (Parcel 3 of PM 18039), by Fitwell Realty, LLC, located west of Interstate 215, south of Garbani Road, and east Haun Road, at the eastern terminus of Serlet Court.
10.26 Agreement and Bond for Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC, located east of Bradley Road and north of Newport Road.
11. PUBLIC HEARING ITEMS
11.1 Resolution of Necessity Authorizing the Condemnation of Property for RightofWay Purposes on McCall Boulevard
RECOMMENDED ACTION
1. Adopt a resolution finding and determining that the public interest and necessity require the acquisition of a portion of real property known as Assessor’s Parcel Number (APN) 344080021 located on the south side of McCall Boulevard, west of Sherman Road, for the purpose of road widening and storm drain relocation.
11.2 First Reading and Introduction of an Ordinance for the Proposed Formation of Community Facilities District No. 20262, Quail Hills
RECOMMENDED ACTION
1. Adopt a resolution establishing Community Facilities District (CFD) No. 20262, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopt a resolution determining the necessity to incur bonded indebtedness for CFD No. 20262, Quail Hills; and
3. Adopt a resolution certifying election results for CFD No. 20262, Quail Hills; and
4. Introduce an ordinance authorizing the levy of special taxes within CFD No. 20262, Quail Hills.
11.3 First Reading and Introduction of an Ordinance for Annexation No. 25, Quail Hills, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tentative Tract Map (TTM) 37692, Quail Hills, located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.4 First Reading and Introduction of an Ordinance for Annexation No. 37, Menifee Valley Business Park – Building 3, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map 38303 (TM 38303), Menifee Valley Business Park – Building 3, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.5 First Reading and Introduction of an Ordinance for Annexation No. 38, Menifee Valley Business Park – Building 4, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map (TM) 38303, Menifee Valley Business Park – Building 4, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
12. DISCUSSION ITEMS
12.1 Outdoor Welcome Monument Advertising Displays
RECOMMENDED ACTION
1. Review and discuss outdoor welcome monument advertising displays and provide direction to City staff.
12.2 Veterans and Military Families Advisory Committee's Review of the Military Banner Program
RECOMMENDED ACTION
1. Review the recommendation from the Veterans and Military Families Advisory Committee (VMFAC) to increase the Military Banner Program Policy banner replacement guarantee from one year totwo years; and
2. Adopt the amended Military Banner Program Policy (Policy No. CC30) to incorporate the increase of the Military Banner Program replacement guarantee from one year to two years.
13. CITY ATTORNEY REPORTS
14. CITY MANAGER REPORTS
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Summer 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Summer 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Summer 2026
> Downtown Menifee Visioning Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> General Plan Overview Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> Veteran and Military Families Advisory Committee Program/Services Recommendations (Diederich, May 20, 2026)
Target Date: Winter 2026
> City Owned Park Enhancements (Diederich, May 20, 2026) Target Date: Spring 2027
16. ADJOURN
Menifee Mayor and City Council
August 19, 2026
Page
8 of 1366
City of Menifee
29844 Haun Road
Menifee, CA 92586
City Council Regular Meeting Agenda
Wednesday, August 19, 2026
Closed Session – 5:30 PM
Open Session 6:00 PM
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
Decorum Policy Notes
The City Council anticipates and encourages public participation at its City 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.
Notice to the Public
The agenda packet and any 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 during normal business hours.
Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the Wednesday, August 19, 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.
MEETING VIEWING OPTIONS
Visit www.Menifee.Ca.Gov/agendas (or click the "Agendas and Minutes" button on the homepage), to watch meetings live or to rewatch previous meetings.
Live meetings will air on Menifee TV:
· Spectrum: Channel 1301 HD
· Frontier Communications: Channel 25 SD
· Mediacom: Channel 595
PUBLIC PARTICIPATION
Pursuant to City Council policy, all members of the public will be allotted up to three (3) minutes to address the City Council on agenda items and nonagenda items.
InPerson Participation
The City respectfully ask those interested in addressing the City Council to complete and present a “Request to Speak” slip to City Clerk staff at the meeting. Speakers will be called to address the City Council when the item is considered by the City Council during the meeting.
Remote Participation (via Microsoft Teams)
The public may participate remotely by joining the meeting using one of the following options:
To join online click to link to join the
meeting: https://teams.microsoft.com/meet/227936930396586?p=m9dV9nYgdvxdyhVjs3 To join by phone dial: 1 3236181509 then enter Conference ID: 443 340 15 # Providing Public Comment Remotely
Joining online? To speak during public comment periods, please use the “Raise Hand” feature in Teams.
Joining by phone? Press STAR 5 to “Raise Hand” and Press STAR 6 to unmute.
When recognized by the City Clerk, unmute yourself and state your name for the record.
WRITTEN CORRESPONDENCE
Written correspondence may be submitted in advance of the meeting by emailing:
[email protected]. Please include the agenda item number in the subject line.
Correspondence received will be provided to the City Council and made part of the administrative record.
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
[28 CFR 35 .102.35.104 ADA Title II]
If you need to request special assistance to participate in this meeting, please contact the City Clerk Department at (951) 6726777 or by coming into City Hall during normal business hours.
Notification 72 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting.
CLOSED SESSION (5:30 PM)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
National Prescription Opiate Litigation,
United States District Court Case No. 1:17CV2804
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
2. ROLL CALL
3. WORDS OF INSPIRATION
3.1. Micah Orloff Ministry Board Member, Elevation Church
4. PLEDGE OF ALLEGIANCE
5. PRESENTATIONS
5.1. Citizen of the Month – John Dreher
5.2. Menifee Police Department Quarterly Update
5.3. Community Services Monthly Update
6. AGENDA APPROVAL OR MODIFICATIONS
7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.
8. COUNCILMEMBER UPDATES AND COMMENTS
9. APPROVAL OF MINUTES
9.1 July 15, 2026 – Special Meeting Minutes
9.2 July 15, 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 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
10.3 Treasurer's Report – June 30, 2026
RECOMMENDED ACTION
1. Receive and file the Quarterly Treasurer's Report as of June 30, 2026.
10.4 Monthly Public Safety Reports
RECOMMENDED ACTION
1. Receive and file the Public Safety Reports for June 2026.
10.5 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION
1. Receive and file the contract amendments and change orders quarterly report for the fourth quarter of Fiscal Year 2025/2026.
10.6 Developer Funded California Environmental Quality Act Consultant Quarterly Update
RECOMMENDED ACTION
1. Receive and file the fourth quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.
10.7 Strategic Plan Implementation Plan Update
RECOMMENDED ACTION
1. Receive and file an update on the implementation of the 20232028 Strategic Plan for the period extending from January 1, 2026, to June 30, 2026.
10.8 Title VI Implementation Plan Adoption
RECOMMENDED ACTION
1. Adopt a resolution adopting the Title VI Implementation Plan and authorizing the Deputy Public Works Director/City Engineer to perform the duties as the Title VI Coordinator.
10.9 California Strategic Growth Council Community Resilience Centers Program Implementation Grant Submission Authorization
RECOMMENDED ACTION
1. Adopt a resolution authorizing the City of Menifee to submit an application for the California Strategic Growth Council Community Resilience Centers Program Implementation Grant for the Menifee Community Center, Capital Improvement Program (CIP) Project No. 2310; and
2. Authorize the City Manager, or their designee, to execute all necessary grant related documents, if awarded.
10.10 Asset Forfeiture Appropriation of Funds
RECOMMENDED ACTION
1. Adopt two budget amendment resolutions (BAR) authorizing the Menifee Police Department to appropriate asset forfeiture funds in the amount of $32,600 for the purchase of a replacement canine and required training and equipment.
10.11 National Opiate Litigation Settlement Fund Allocation RECOMMENDED ACTION
1. Authorize the City Manager, or his designee, to program the National Opiate Litigation Settlement Funds received through July 23, 2026, for prevention education and intervention programs reaching vulnerable populations including homeless and atrisk youth residing within the City; and
2. Adopt a budget amendment resolution (BAR) approving an increase in revenue and appropriation of expenditures in the amount of $54,574.25 to the project account as assigned by the Finance Department for the use of the funds received from the Kroger and Distributors Settlements, Allergan, CVS, TEVA, Walgreens and Walmart Settlement Funds.
10.12 Department of California Highway Patrol Cannabis Tax Fund Grant RECOMMENDED ACTION
1. Accept the Department of California Highway Patrol Cannabis Tax Fund Grant in the amount of $75,367.58 to help reduce and mitigate the impacts of impaired driving in the City; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $75,367.58 of grant funds in revenue and expenditures to a project account as assigned by the Finance Department; and
3. Authorize the City Manager or his designee, to execute all other necessary grantrelated documents thereof to receive and implement the Department of California Highway Patrol Cannabis Tax Fund Grant Program.
10.13 Office of Traffic Safety Selective Traffic Enforcement Program Grant RECOMMENDED ACTION
1. Accept the Office of Traffic Safety Selective Traffic Enforcement Program Grant in the amount of $160,000 for conducting enforcement activities such as DUI checkpoints and saturation patrols; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $160,000 of grant funds in revenue and expenditure to a project account as assigned by the Finance Department; and
3. Authorize the City Manager, or his designee, to execute all other grantrelated documents to receive and implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant.
10.14 Resolution of Intention for Annexation No. 41, Burger King, into Community Facility District No. 20171, Maintenance Services
RECOMMENDED ACTION
1. Accept the Petition of Fortune Land Development, LLC, Plot Plan No. (PLN) 23 0126, located on the northeast corner of Bradley Road and McCall Boulevard, into Community Facilities District (CFD) No. 20171, Maintenance Services, as Annexation No. 41; and
2. Adopt a resolution of intention to add Annexation No. 41 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for October 7, 2026.
10.15 Agreement with Core 5 Industrial Partners, LLC for McLaughlin Road Improvements
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute an In Lieu Fee Agreement with Core 5 Industrial Partners, LLC through its subsidiary Menifee Commerce Center I, LLC, for developer fee payment in the amount of $1,639,315.52 in lieu of constructing McLaughlin Road between Trumble Road and Dawson Road for the Menifee Commerce Center Project, Parcel Map 38156.
10.16 Bid Award and Agreement with Estate Design and Construction for the Banner Village Playground Project
RECOMMENDED ACTION
1. Award bid and authorize the City Manager to execute a Contract Services Agreement with Estate Design and Construction to perform construction services for the Banner Village Playground Project, Capital Improvement Program (CIP) Project No. 2704, located at the corner of Domenigoni Parkway and Lindenberger Road, in a total nottoexceed amount of $159,700.
10.17 Agreement Amendment with EnCodePlus, LLC for the Standard90° EnCodePlus Software
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendment No. 3 to the Software Services Agreement (SSA) with EnCodePlus, LLC for the Standard90° EnCodePlus software increasing the amount by $57,360 for a total nottoexceed amount of $191,610 and extending the agreement term through August 11, 2029.
10.18 Agreement Amendments with the Perris Union High School District and Romoland Unified School District for School Resource Officer Services RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendments No. 1 to the Professional Services Agreements with the Perris Union High School District and Romoland Unified School District, adjusting the School Resource Officers (SRO) schedules.
10.19 Contract Change Order with Riverside Construction Company, Inc. for Construction Services for the McCall Boulevard Widening Project RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Riverside Construction Company, to increase the compensation by $986,533.91, for a total contract amount nottoexceed $5,262,394.89, for the McCall Boulevard Widening Project, Capital Improvement Program (CIP) Project No. 2203.
10.20 Right of Way Turf Conversion Project Bid Rejection RECOMMENDED ACTION
1. Reject all bids submitted for the Right of Way Turf Conversion Project, Capital Improvement Program (CIP) Project No. 2610.
10.21 Parcel Map 39357 for Financing Purposes, for Northern Gateway Logistics, by LI Menifee CA Investor, LP
RECOMMENDED ACTION
1. Approve and authorize the filing of Parcel Map 39357 for financing purposes, for Menifee Northern Gateway Logistics, by LI Menifee CA Investor, LP, located east of Evans Road, west of Barnett Road, north of McLaughlin Road, and south of Ethanac Road; and
2. Approve and authorize the City Manager to execute the security agreement for the installation of survey monuments to guarantee completion of the required improvements associated with Parcel Map 39357.
10.22 Final Map, Agreement, and Bonds for Tract Map 312292 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 312292, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 312292.
10.23 Final Map, Agreement, and Bonds for Tract Map 31229 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 31229, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 31229.
10.24 Final Map, Agreements, and Bonds for Tract Map 38994, Menifee Valley Residential Phase 1, by Minor Ranch LLC
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 38994, Menifee Valley, by Minor Ranch LLC, located west of Briggs Road and north of Matthews Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 38994; and
3. Approve and authorize the City Manager to execute a deferral agreement, deferring the timing of the annexation of Tract Map 38994 into a maintenance CFD.
10.25 Agreement and Bond for Plot Plan PLN230150, APN 360350014, Fitwell Health Campus, by Fitwell Realty, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of the required public improvements associated with Fitwell Health Campus (Parcel 3 of PM 18039), by Fitwell Realty, LLC, located west of Interstate 215, south of Garbani Road, and east Haun Road, at the eastern terminus of Serlet Court.
10.26 Agreement and Bond for Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC, located east of Bradley Road and north of Newport Road.
11. PUBLIC HEARING ITEMS
11.1 Resolution of Necessity Authorizing the Condemnation of Property for RightofWay Purposes on McCall Boulevard
RECOMMENDED ACTION
1. Adopt a resolution finding and determining that the public interest and necessity require the acquisition of a portion of real property known as Assessor’s Parcel Number (APN) 344080021 located on the south side of McCall Boulevard, west of Sherman Road, for the purpose of road widening and storm drain relocation.
11.2 First Reading and Introduction of an Ordinance for the Proposed Formation of Community Facilities District No. 20262, Quail Hills
RECOMMENDED ACTION
1. Adopt a resolution establishing Community Facilities District (CFD) No. 20262, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopt a resolution determining the necessity to incur bonded indebtedness for CFD No. 20262, Quail Hills; and
3. Adopt a resolution certifying election results for CFD No. 20262, Quail Hills; and
4. Introduce an ordinance authorizing the levy of special taxes within CFD No. 20262, Quail Hills.
11.3 First Reading and Introduction of an Ordinance for Annexation No. 25, Quail Hills, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tentative Tract Map (TTM) 37692, Quail Hills, located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.4 First Reading and Introduction of an Ordinance for Annexation No. 37, Menifee Valley Business Park – Building 3, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map 38303 (TM 38303), Menifee Valley Business Park – Building 3, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.5 First Reading and Introduction of an Ordinance for Annexation No. 38, Menifee Valley Business Park – Building 4, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map (TM) 38303, Menifee Valley Business Park – Building 4, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
12. DISCUSSION ITEMS
12.1 Outdoor Welcome Monument Advertising Displays
RECOMMENDED ACTION
1. Review and discuss outdoor welcome monument advertising displays and provide direction to City staff.
12.2 Veterans and Military Families Advisory Committee's Review of the Military Banner Program
RECOMMENDED ACTION
1. Review the recommendation from the Veterans and Military Families Advisory Committee (VMFAC) to increase the Military Banner Program Policy banner replacement guarantee from one year totwo years; and
2. Adopt the amended Military Banner Program Policy (Policy No. CC30) to incorporate the increase of the Military Banner Program replacement guarantee from one year to two years.
13. CITY ATTORNEY REPORTS
14. CITY MANAGER REPORTS
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Summer 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Summer 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Summer 2026
> Downtown Menifee Visioning Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> General Plan Overview Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> Veteran and Military Families Advisory Committee Program/Services Recommendations (Diederich, May 20, 2026)
Target Date: Winter 2026
> City Owned Park Enhancements (Diederich, May 20, 2026) Target Date: Spring 2027
16. ADJOURN
Menifee Mayor and City Council
August 19, 2026
Page
9 of 1366
City of Menifee
29844 Haun Road
Menifee, CA 92586
City Council Regular Meeting Agenda
Wednesday, August 19, 2026
Closed Session – 5:30 PM
Open Session 6:00 PM
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
Decorum Policy Notes
The City Council anticipates and encourages public participation at its City 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.
Notice to the Public
The agenda packet and any 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 during normal business hours.
Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the Wednesday, August 19, 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.
MEETING VIEWING OPTIONS
Visit www.Menifee.Ca.Gov/agendas (or click the "Agendas and Minutes" button on the homepage), to watch meetings live or to rewatch previous meetings.
Live meetings will air on Menifee TV:
· Spectrum: Channel 1301 HD
· Frontier Communications: Channel 25 SD
· Mediacom: Channel 595
PUBLIC PARTICIPATION
Pursuant to City Council policy, all members of the public will be allotted up to three (3) minutes to address the City Council on agenda items and nonagenda items.
InPerson Participation
The City respectfully ask those interested in addressing the City Council to complete and present a “Request to Speak” slip to City Clerk staff at the meeting. Speakers will be called to address the City Council when the item is considered by the City Council during the meeting.
Remote Participation (via Microsoft Teams)
The public may participate remotely by joining the meeting using one of the following options:
To join online click to link to join the
meeting: https://teams.microsoft.com/meet/227936930396586?p=m9dV9nYgdvxdyhVjs3 To join by phone dial: 1 3236181509 then enter Conference ID: 443 340 15 # Providing Public Comment Remotely
Joining online? To speak during public comment periods, please use the “Raise Hand” feature in Teams.
Joining by phone? Press STAR 5 to “Raise Hand” and Press STAR 6 to unmute.
When recognized by the City Clerk, unmute yourself and state your name for the record.
WRITTEN CORRESPONDENCE
Written correspondence may be submitted in advance of the meeting by emailing:
[email protected]. Please include the agenda item number in the subject line.
Correspondence received will be provided to the City Council and made part of the administrative record.
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
[28 CFR 35 .102.35.104 ADA Title II]
If you need to request special assistance to participate in this meeting, please contact the City Clerk Department at (951) 6726777 or by coming into City Hall during normal business hours.
Notification 72 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting.
CLOSED SESSION (5:30 PM)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
National Prescription Opiate Litigation,
United States District Court Case No. 1:17CV2804
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
2. ROLL CALL
3. WORDS OF INSPIRATION
3.1. Micah Orloff Ministry Board Member, Elevation Church
4. PLEDGE OF ALLEGIANCE
5. PRESENTATIONS
5.1. Citizen of the Month – John Dreher
5.2. Menifee Police Department Quarterly Update
5.3. Community Services Monthly Update
6. AGENDA APPROVAL OR MODIFICATIONS
7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.
8. COUNCILMEMBER UPDATES AND COMMENTS
9. APPROVAL OF MINUTES
9.1 July 15, 2026 – Special Meeting Minutes
9.2 July 15, 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 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
10.3 Treasurer's Report – June 30, 2026
RECOMMENDED ACTION
1. Receive and file the Quarterly Treasurer's Report as of June 30, 2026.
10.4 Monthly Public Safety Reports
RECOMMENDED ACTION
1. Receive and file the Public Safety Reports for June 2026.
10.5 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION
1. Receive and file the contract amendments and change orders quarterly report for the fourth quarter of Fiscal Year 2025/2026.
10.6 Developer Funded California Environmental Quality Act Consultant Quarterly Update
RECOMMENDED ACTION
1. Receive and file the fourth quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.
10.7 Strategic Plan Implementation Plan Update
RECOMMENDED ACTION
1. Receive and file an update on the implementation of the 20232028 Strategic Plan for the period extending from January 1, 2026, to June 30, 2026.
10.8 Title VI Implementation Plan Adoption
RECOMMENDED ACTION
1. Adopt a resolution adopting the Title VI Implementation Plan and authorizing the Deputy Public Works Director/City Engineer to perform the duties as the Title VI Coordinator.
10.9 California Strategic Growth Council Community Resilience Centers Program Implementation Grant Submission Authorization
RECOMMENDED ACTION
1. Adopt a resolution authorizing the City of Menifee to submit an application for the California Strategic Growth Council Community Resilience Centers Program Implementation Grant for the Menifee Community Center, Capital Improvement Program (CIP) Project No. 2310; and
2. Authorize the City Manager, or their designee, to execute all necessary grant related documents, if awarded.
10.10 Asset Forfeiture Appropriation of Funds
RECOMMENDED ACTION
1. Adopt two budget amendment resolutions (BAR) authorizing the Menifee Police Department to appropriate asset forfeiture funds in the amount of $32,600 for the purchase of a replacement canine and required training and equipment.
10.11 National Opiate Litigation Settlement Fund Allocation RECOMMENDED ACTION
1. Authorize the City Manager, or his designee, to program the National Opiate Litigation Settlement Funds received through July 23, 2026, for prevention education and intervention programs reaching vulnerable populations including homeless and atrisk youth residing within the City; and
2. Adopt a budget amendment resolution (BAR) approving an increase in revenue and appropriation of expenditures in the amount of $54,574.25 to the project account as assigned by the Finance Department for the use of the funds received from the Kroger and Distributors Settlements, Allergan, CVS, TEVA, Walgreens and Walmart Settlement Funds.
10.12 Department of California Highway Patrol Cannabis Tax Fund Grant RECOMMENDED ACTION
1. Accept the Department of California Highway Patrol Cannabis Tax Fund Grant in the amount of $75,367.58 to help reduce and mitigate the impacts of impaired driving in the City; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $75,367.58 of grant funds in revenue and expenditures to a project account as assigned by the Finance Department; and
3. Authorize the City Manager or his designee, to execute all other necessary grantrelated documents thereof to receive and implement the Department of California Highway Patrol Cannabis Tax Fund Grant Program.
10.13 Office of Traffic Safety Selective Traffic Enforcement Program Grant RECOMMENDED ACTION
1. Accept the Office of Traffic Safety Selective Traffic Enforcement Program Grant in the amount of $160,000 for conducting enforcement activities such as DUI checkpoints and saturation patrols; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $160,000 of grant funds in revenue and expenditure to a project account as assigned by the Finance Department; and
3. Authorize the City Manager, or his designee, to execute all other grantrelated documents to receive and implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant.
10.14 Resolution of Intention for Annexation No. 41, Burger King, into Community Facility District No. 20171, Maintenance Services
RECOMMENDED ACTION
1. Accept the Petition of Fortune Land Development, LLC, Plot Plan No. (PLN) 23 0126, located on the northeast corner of Bradley Road and McCall Boulevard, into Community Facilities District (CFD) No. 20171, Maintenance Services, as Annexation No. 41; and
2. Adopt a resolution of intention to add Annexation No. 41 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for October 7, 2026.
10.15 Agreement with Core 5 Industrial Partners, LLC for McLaughlin Road Improvements
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute an In Lieu Fee Agreement with Core 5 Industrial Partners, LLC through its subsidiary Menifee Commerce Center I, LLC, for developer fee payment in the amount of $1,639,315.52 in lieu of constructing McLaughlin Road between Trumble Road and Dawson Road for the Menifee Commerce Center Project, Parcel Map 38156.
10.16 Bid Award and Agreement with Estate Design and Construction for the Banner Village Playground Project
RECOMMENDED ACTION
1. Award bid and authorize the City Manager to execute a Contract Services Agreement with Estate Design and Construction to perform construction services for the Banner Village Playground Project, Capital Improvement Program (CIP) Project No. 2704, located at the corner of Domenigoni Parkway and Lindenberger Road, in a total nottoexceed amount of $159,700.
10.17 Agreement Amendment with EnCodePlus, LLC for the Standard90° EnCodePlus Software
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendment No. 3 to the Software Services Agreement (SSA) with EnCodePlus, LLC for the Standard90° EnCodePlus software increasing the amount by $57,360 for a total nottoexceed amount of $191,610 and extending the agreement term through August 11, 2029.
10.18 Agreement Amendments with the Perris Union High School District and Romoland Unified School District for School Resource Officer Services RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendments No. 1 to the Professional Services Agreements with the Perris Union High School District and Romoland Unified School District, adjusting the School Resource Officers (SRO) schedules.
10.19 Contract Change Order with Riverside Construction Company, Inc. for Construction Services for the McCall Boulevard Widening Project RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Riverside Construction Company, to increase the compensation by $986,533.91, for a total contract amount nottoexceed $5,262,394.89, for the McCall Boulevard Widening Project, Capital Improvement Program (CIP) Project No. 2203.
10.20 Right of Way Turf Conversion Project Bid Rejection RECOMMENDED ACTION
1. Reject all bids submitted for the Right of Way Turf Conversion Project, Capital Improvement Program (CIP) Project No. 2610.
10.21 Parcel Map 39357 for Financing Purposes, for Northern Gateway Logistics, by LI Menifee CA Investor, LP
RECOMMENDED ACTION
1. Approve and authorize the filing of Parcel Map 39357 for financing purposes, for Menifee Northern Gateway Logistics, by LI Menifee CA Investor, LP, located east of Evans Road, west of Barnett Road, north of McLaughlin Road, and south of Ethanac Road; and
2. Approve and authorize the City Manager to execute the security agreement for the installation of survey monuments to guarantee completion of the required improvements associated with Parcel Map 39357.
10.22 Final Map, Agreement, and Bonds for Tract Map 312292 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 312292, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 312292.
10.23 Final Map, Agreement, and Bonds for Tract Map 31229 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 31229, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 31229.
10.24 Final Map, Agreements, and Bonds for Tract Map 38994, Menifee Valley Residential Phase 1, by Minor Ranch LLC
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 38994, Menifee Valley, by Minor Ranch LLC, located west of Briggs Road and north of Matthews Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 38994; and
3. Approve and authorize the City Manager to execute a deferral agreement, deferring the timing of the annexation of Tract Map 38994 into a maintenance CFD.
10.25 Agreement and Bond for Plot Plan PLN230150, APN 360350014, Fitwell Health Campus, by Fitwell Realty, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of the required public improvements associated with Fitwell Health Campus (Parcel 3 of PM 18039), by Fitwell Realty, LLC, located west of Interstate 215, south of Garbani Road, and east Haun Road, at the eastern terminus of Serlet Court.
10.26 Agreement and Bond for Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC, located east of Bradley Road and north of Newport Road.
11. PUBLIC HEARING ITEMS
11.1 Resolution of Necessity Authorizing the Condemnation of Property for RightofWay Purposes on McCall Boulevard
RECOMMENDED ACTION
1. Adopt a resolution finding and determining that the public interest and necessity require the acquisition of a portion of real property known as Assessor’s Parcel Number (APN) 344080021 located on the south side of McCall Boulevard, west of Sherman Road, for the purpose of road widening and storm drain relocation.
11.2 First Reading and Introduction of an Ordinance for the Proposed Formation of Community Facilities District No. 20262, Quail Hills
RECOMMENDED ACTION
1. Adopt a resolution establishing Community Facilities District (CFD) No. 20262, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopt a resolution determining the necessity to incur bonded indebtedness for CFD No. 20262, Quail Hills; and
3. Adopt a resolution certifying election results for CFD No. 20262, Quail Hills; and
4. Introduce an ordinance authorizing the levy of special taxes within CFD No. 20262, Quail Hills.
11.3 First Reading and Introduction of an Ordinance for Annexation No. 25, Quail Hills, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tentative Tract Map (TTM) 37692, Quail Hills, located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.4 First Reading and Introduction of an Ordinance for Annexation No. 37, Menifee Valley Business Park – Building 3, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map 38303 (TM 38303), Menifee Valley Business Park – Building 3, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.5 First Reading and Introduction of an Ordinance for Annexation No. 38, Menifee Valley Business Park – Building 4, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map (TM) 38303, Menifee Valley Business Park – Building 4, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
12. DISCUSSION ITEMS
12.1 Outdoor Welcome Monument Advertising Displays
RECOMMENDED ACTION
1. Review and discuss outdoor welcome monument advertising displays and provide direction to City staff.
12.2 Veterans and Military Families Advisory Committee's Review of the Military Banner Program
RECOMMENDED ACTION
1. Review the recommendation from the Veterans and Military Families Advisory Committee (VMFAC) to increase the Military Banner Program Policy banner replacement guarantee from one year totwo years; and
2. Adopt the amended Military Banner Program Policy (Policy No. CC30) to incorporate the increase of the Military Banner Program replacement guarantee from one year to two years.
13. CITY ATTORNEY REPORTS
14. CITY MANAGER REPORTS
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Summer 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Summer 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Summer 2026
> Downtown Menifee Visioning Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> General Plan Overview Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> Veteran and Military Families Advisory Committee Program/Services Recommendations (Diederich, May 20, 2026)
Target Date: Winter 2026
> City Owned Park Enhancements (Diederich, May 20, 2026) Target Date: Spring 2027
16. ADJOURN
Menifee Mayor and City Council
August 19, 2026
Page
10 of 1366
City of Menifee
29844 Haun Road
Menifee, CA 92586
City Council Regular Meeting Agenda
Wednesday, August 19, 2026
Closed Session – 5:30 PM
Open Session 6:00 PM
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
Decorum Policy Notes
The City Council anticipates and encourages public participation at its City 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.
Notice to the Public
The agenda packet and any 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 during normal business hours.
Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the Wednesday, August 19, 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.
MEETING VIEWING OPTIONS
Visit www.Menifee.Ca.Gov/agendas (or click the "Agendas and Minutes" button on the homepage), to watch meetings live or to rewatch previous meetings.
Live meetings will air on Menifee TV:
· Spectrum: Channel 1301 HD
· Frontier Communications: Channel 25 SD
· Mediacom: Channel 595
PUBLIC PARTICIPATION
Pursuant to City Council policy, all members of the public will be allotted up to three (3) minutes to address the City Council on agenda items and nonagenda items.
InPerson Participation
The City respectfully ask those interested in addressing the City Council to complete and present a “Request to Speak” slip to City Clerk staff at the meeting. Speakers will be called to address the City Council when the item is considered by the City Council during the meeting.
Remote Participation (via Microsoft Teams)
The public may participate remotely by joining the meeting using one of the following options:
To join online click to link to join the
meeting: https://teams.microsoft.com/meet/227936930396586?p=m9dV9nYgdvxdyhVjs3 To join by phone dial: 1 3236181509 then enter Conference ID: 443 340 15 # Providing Public Comment Remotely
Joining online? To speak during public comment periods, please use the “Raise Hand” feature in Teams.
Joining by phone? Press STAR 5 to “Raise Hand” and Press STAR 6 to unmute.
When recognized by the City Clerk, unmute yourself and state your name for the record.
WRITTEN CORRESPONDENCE
Written correspondence may be submitted in advance of the meeting by emailing:
[email protected]. Please include the agenda item number in the subject line.
Correspondence received will be provided to the City Council and made part of the administrative record.
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
[28 CFR 35 .102.35.104 ADA Title II]
If you need to request special assistance to participate in this meeting, please contact the City Clerk Department at (951) 6726777 or by coming into City Hall during normal business hours.
Notification 72 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting.
CLOSED SESSION (5:30 PM)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
National Prescription Opiate Litigation,
United States District Court Case No. 1:17CV2804
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
2. ROLL CALL
3. WORDS OF INSPIRATION
3.1. Micah Orloff Ministry Board Member, Elevation Church
4. PLEDGE OF ALLEGIANCE
5. PRESENTATIONS
5.1. Citizen of the Month – John Dreher
5.2. Menifee Police Department Quarterly Update
5.3. Community Services Monthly Update
6. AGENDA APPROVAL OR MODIFICATIONS
7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.
8. COUNCILMEMBER UPDATES AND COMMENTS
9. APPROVAL OF MINUTES
9.1 July 15, 2026 – Special Meeting Minutes
9.2 July 15, 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 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
10.3 Treasurer's Report – June 30, 2026
RECOMMENDED ACTION
1. Receive and file the Quarterly Treasurer's Report as of June 30, 2026.
10.4 Monthly Public Safety Reports
RECOMMENDED ACTION
1. Receive and file the Public Safety Reports for June 2026.
10.5 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION
1. Receive and file the contract amendments and change orders quarterly report for the fourth quarter of Fiscal Year 2025/2026.
10.6 Developer Funded California Environmental Quality Act Consultant Quarterly Update
RECOMMENDED ACTION
1. Receive and file the fourth quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.
10.7 Strategic Plan Implementation Plan Update
RECOMMENDED ACTION
1. Receive and file an update on the implementation of the 20232028 Strategic Plan for the period extending from January 1, 2026, to June 30, 2026.
10.8 Title VI Implementation Plan Adoption
RECOMMENDED ACTION
1. Adopt a resolution adopting the Title VI Implementation Plan and authorizing the Deputy Public Works Director/City Engineer to perform the duties as the Title VI Coordinator.
10.9 California Strategic Growth Council Community Resilience Centers Program Implementation Grant Submission Authorization
RECOMMENDED ACTION
1. Adopt a resolution authorizing the City of Menifee to submit an application for the California Strategic Growth Council Community Resilience Centers Program Implementation Grant for the Menifee Community Center, Capital Improvement Program (CIP) Project No. 2310; and
2. Authorize the City Manager, or their designee, to execute all necessary grant related documents, if awarded.
10.10 Asset Forfeiture Appropriation of Funds
RECOMMENDED ACTION
1. Adopt two budget amendment resolutions (BAR) authorizing the Menifee Police Department to appropriate asset forfeiture funds in the amount of $32,600 for the purchase of a replacement canine and required training and equipment.
10.11 National Opiate Litigation Settlement Fund Allocation RECOMMENDED ACTION
1. Authorize the City Manager, or his designee, to program the National Opiate Litigation Settlement Funds received through July 23, 2026, for prevention education and intervention programs reaching vulnerable populations including homeless and atrisk youth residing within the City; and
2. Adopt a budget amendment resolution (BAR) approving an increase in revenue and appropriation of expenditures in the amount of $54,574.25 to the project account as assigned by the Finance Department for the use of the funds received from the Kroger and Distributors Settlements, Allergan, CVS, TEVA, Walgreens and Walmart Settlement Funds.
10.12 Department of California Highway Patrol Cannabis Tax Fund Grant RECOMMENDED ACTION
1. Accept the Department of California Highway Patrol Cannabis Tax Fund Grant in the amount of $75,367.58 to help reduce and mitigate the impacts of impaired driving in the City; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $75,367.58 of grant funds in revenue and expenditures to a project account as assigned by the Finance Department; and
3. Authorize the City Manager or his designee, to execute all other necessary grantrelated documents thereof to receive and implement the Department of California Highway Patrol Cannabis Tax Fund Grant Program.
10.13 Office of Traffic Safety Selective Traffic Enforcement Program Grant RECOMMENDED ACTION
1. Accept the Office of Traffic Safety Selective Traffic Enforcement Program Grant in the amount of $160,000 for conducting enforcement activities such as DUI checkpoints and saturation patrols; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $160,000 of grant funds in revenue and expenditure to a project account as assigned by the Finance Department; and
3. Authorize the City Manager, or his designee, to execute all other grantrelated documents to receive and implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant.
10.14 Resolution of Intention for Annexation No. 41, Burger King, into Community Facility District No. 20171, Maintenance Services
RECOMMENDED ACTION
1. Accept the Petition of Fortune Land Development, LLC, Plot Plan No. (PLN) 23 0126, located on the northeast corner of Bradley Road and McCall Boulevard, into Community Facilities District (CFD) No. 20171, Maintenance Services, as Annexation No. 41; and
2. Adopt a resolution of intention to add Annexation No. 41 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for October 7, 2026.
10.15 Agreement with Core 5 Industrial Partners, LLC for McLaughlin Road Improvements
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute an In Lieu Fee Agreement with Core 5 Industrial Partners, LLC through its subsidiary Menifee Commerce Center I, LLC, for developer fee payment in the amount of $1,639,315.52 in lieu of constructing McLaughlin Road between Trumble Road and Dawson Road for the Menifee Commerce Center Project, Parcel Map 38156.
10.16 Bid Award and Agreement with Estate Design and Construction for the Banner Village Playground Project
RECOMMENDED ACTION
1. Award bid and authorize the City Manager to execute a Contract Services Agreement with Estate Design and Construction to perform construction services for the Banner Village Playground Project, Capital Improvement Program (CIP) Project No. 2704, located at the corner of Domenigoni Parkway and Lindenberger Road, in a total nottoexceed amount of $159,700.
10.17 Agreement Amendment with EnCodePlus, LLC for the Standard90° EnCodePlus Software
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendment No. 3 to the Software Services Agreement (SSA) with EnCodePlus, LLC for the Standard90° EnCodePlus software increasing the amount by $57,360 for a total nottoexceed amount of $191,610 and extending the agreement term through August 11, 2029.
10.18 Agreement Amendments with the Perris Union High School District and Romoland Unified School District for School Resource Officer Services RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendments No. 1 to the Professional Services Agreements with the Perris Union High School District and Romoland Unified School District, adjusting the School Resource Officers (SRO) schedules.
10.19 Contract Change Order with Riverside Construction Company, Inc. for Construction Services for the McCall Boulevard Widening Project RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Riverside Construction Company, to increase the compensation by $986,533.91, for a total contract amount nottoexceed $5,262,394.89, for the McCall Boulevard Widening Project, Capital Improvement Program (CIP) Project No. 2203.
10.20 Right of Way Turf Conversion Project Bid Rejection RECOMMENDED ACTION
1. Reject all bids submitted for the Right of Way Turf Conversion Project, Capital Improvement Program (CIP) Project No. 2610.
10.21 Parcel Map 39357 for Financing Purposes, for Northern Gateway Logistics, by LI Menifee CA Investor, LP
RECOMMENDED ACTION
1. Approve and authorize the filing of Parcel Map 39357 for financing purposes, for Menifee Northern Gateway Logistics, by LI Menifee CA Investor, LP, located east of Evans Road, west of Barnett Road, north of McLaughlin Road, and south of Ethanac Road; and
2. Approve and authorize the City Manager to execute the security agreement for the installation of survey monuments to guarantee completion of the required improvements associated with Parcel Map 39357.
10.22 Final Map, Agreement, and Bonds for Tract Map 312292 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 312292, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 312292.
10.23 Final Map, Agreement, and Bonds for Tract Map 31229 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 31229, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 31229.
10.24 Final Map, Agreements, and Bonds for Tract Map 38994, Menifee Valley Residential Phase 1, by Minor Ranch LLC
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 38994, Menifee Valley, by Minor Ranch LLC, located west of Briggs Road and north of Matthews Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 38994; and
3. Approve and authorize the City Manager to execute a deferral agreement, deferring the timing of the annexation of Tract Map 38994 into a maintenance CFD.
10.25 Agreement and Bond for Plot Plan PLN230150, APN 360350014, Fitwell Health Campus, by Fitwell Realty, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of the required public improvements associated with Fitwell Health Campus (Parcel 3 of PM 18039), by Fitwell Realty, LLC, located west of Interstate 215, south of Garbani Road, and east Haun Road, at the eastern terminus of Serlet Court.
10.26 Agreement and Bond for Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC, located east of Bradley Road and north of Newport Road.
11. PUBLIC HEARING ITEMS
11.1 Resolution of Necessity Authorizing the Condemnation of Property for RightofWay Purposes on McCall Boulevard
RECOMMENDED ACTION
1. Adopt a resolution finding and determining that the public interest and necessity require the acquisition of a portion of real property known as Assessor’s Parcel Number (APN) 344080021 located on the south side of McCall Boulevard, west of Sherman Road, for the purpose of road widening and storm drain relocation.
11.2 First Reading and Introduction of an Ordinance for the Proposed Formation of Community Facilities District No. 20262, Quail Hills
RECOMMENDED ACTION
1. Adopt a resolution establishing Community Facilities District (CFD) No. 20262, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopt a resolution determining the necessity to incur bonded indebtedness for CFD No. 20262, Quail Hills; and
3. Adopt a resolution certifying election results for CFD No. 20262, Quail Hills; and
4. Introduce an ordinance authorizing the levy of special taxes within CFD No. 20262, Quail Hills.
11.3 First Reading and Introduction of an Ordinance for Annexation No. 25, Quail Hills, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tentative Tract Map (TTM) 37692, Quail Hills, located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.4 First Reading and Introduction of an Ordinance for Annexation No. 37, Menifee Valley Business Park – Building 3, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map 38303 (TM 38303), Menifee Valley Business Park – Building 3, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.5 First Reading and Introduction of an Ordinance for Annexation No. 38, Menifee Valley Business Park – Building 4, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map (TM) 38303, Menifee Valley Business Park – Building 4, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
12. DISCUSSION ITEMS
12.1 Outdoor Welcome Monument Advertising Displays
RECOMMENDED ACTION
1. Review and discuss outdoor welcome monument advertising displays and provide direction to City staff.
12.2 Veterans and Military Families Advisory Committee's Review of the Military Banner Program
RECOMMENDED ACTION
1. Review the recommendation from the Veterans and Military Families Advisory Committee (VMFAC) to increase the Military Banner Program Policy banner replacement guarantee from one year totwo years; and
2. Adopt the amended Military Banner Program Policy (Policy No. CC30) to incorporate the increase of the Military Banner Program replacement guarantee from one year to two years.
13. CITY ATTORNEY REPORTS
14. CITY MANAGER REPORTS
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Summer 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Summer 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Summer 2026
> Downtown Menifee Visioning Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> General Plan Overview Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> Veteran and Military Families Advisory Committee Program/Services Recommendations (Diederich, May 20, 2026)
Target Date: Winter 2026
> City Owned Park Enhancements (Diederich, May 20, 2026) Target Date: Spring 2027
16. ADJOURN
Menifee Mayor and City Council
August 19, 2026
Page
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City of Menifee
29844 Haun Road
Menifee, CA 92586
City Council Regular Meeting Agenda
Wednesday, August 19, 2026
Closed Session – 5:30 PM
Open Session 6:00 PM
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
Decorum Policy Notes
The City Council anticipates and encourages public participation at its City 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.
Notice to the Public
The agenda packet and any 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 during normal business hours.
Affidavit of the Posting
I, Stephanie Roseen, do hereby certify, under penalty of perjury, that the Wednesday, August 19, 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.
MEETING VIEWING OPTIONS
Visit www.Menifee.Ca.Gov/agendas (or click the "Agendas and Minutes" button on the homepage), to watch meetings live or to rewatch previous meetings.
Live meetings will air on Menifee TV:
· Spectrum: Channel 1301 HD
· Frontier Communications: Channel 25 SD
· Mediacom: Channel 595
PUBLIC PARTICIPATION
Pursuant to City Council policy, all members of the public will be allotted up to three (3) minutes to address the City Council on agenda items and nonagenda items.
InPerson Participation
The City respectfully ask those interested in addressing the City Council to complete and present a “Request to Speak” slip to City Clerk staff at the meeting. Speakers will be called to address the City Council when the item is considered by the City Council during the meeting.
Remote Participation (via Microsoft Teams)
The public may participate remotely by joining the meeting using one of the following options:
To join online click to link to join the
meeting: https://teams.microsoft.com/meet/227936930396586?p=m9dV9nYgdvxdyhVjs3 To join by phone dial: 1 3236181509 then enter Conference ID: 443 340 15 # Providing Public Comment Remotely
Joining online? To speak during public comment periods, please use the “Raise Hand” feature in Teams.
Joining by phone? Press STAR 5 to “Raise Hand” and Press STAR 6 to unmute.
When recognized by the City Clerk, unmute yourself and state your name for the record.
WRITTEN CORRESPONDENCE
Written correspondence may be submitted in advance of the meeting by emailing:
[email protected]. Please include the agenda item number in the subject line.
Correspondence received will be provided to the City Council and made part of the administrative record.
COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
[28 CFR 35 .102.35.104 ADA Title II]
If you need to request special assistance to participate in this meeting, please contact the City Clerk Department at (951) 6726777 or by coming into City Hall during normal business hours.
Notification 72 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting.
CLOSED SESSION (5:30 PM)
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
National Prescription Opiate Litigation,
United States District Court Case No. 1:17CV2804
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
2. ROLL CALL
3. WORDS OF INSPIRATION
3.1. Micah Orloff Ministry Board Member, Elevation Church
4. PLEDGE OF ALLEGIANCE
5. PRESENTATIONS
5.1. Citizen of the Month – John Dreher
5.2. Menifee Police Department Quarterly Update
5.3. Community Services Monthly Update
6. AGENDA APPROVAL OR MODIFICATIONS
7. PUBLIC COMMENTS (NONAGENDA ITEMS)
This is the time for members of the public to address the Council about items which are NOT listed on the agenda. The Ralph M. Brown Act limits the Council’s ability to respon d to comments on nonagendized matters at the time such comments are made. Each speaker will be limited to three minutes on any single item.
8. COUNCILMEMBER UPDATES AND COMMENTS
9. APPROVAL OF MINUTES
9.1 July 15, 2026 – Special Meeting Minutes
9.2 July 15, 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 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
10.3 Treasurer's Report – June 30, 2026
RECOMMENDED ACTION
1. Receive and file the Quarterly Treasurer's Report as of June 30, 2026.
10.4 Monthly Public Safety Reports
RECOMMENDED ACTION
1. Receive and file the Public Safety Reports for June 2026.
10.5 Contract Amendments and Change Orders Quarterly Report RECOMMENDED ACTION
1. Receive and file the contract amendments and change orders quarterly report for the fourth quarter of Fiscal Year 2025/2026.
10.6 Developer Funded California Environmental Quality Act Consultant Quarterly Update
RECOMMENDED ACTION
1. Receive and file the fourth quarterly update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2025/2026.
10.7 Strategic Plan Implementation Plan Update
RECOMMENDED ACTION
1. Receive and file an update on the implementation of the 20232028 Strategic Plan for the period extending from January 1, 2026, to June 30, 2026.
10.8 Title VI Implementation Plan Adoption
RECOMMENDED ACTION
1. Adopt a resolution adopting the Title VI Implementation Plan and authorizing the Deputy Public Works Director/City Engineer to perform the duties as the Title VI Coordinator.
10.9 California Strategic Growth Council Community Resilience Centers Program Implementation Grant Submission Authorization
RECOMMENDED ACTION
1. Adopt a resolution authorizing the City of Menifee to submit an application for the California Strategic Growth Council Community Resilience Centers Program Implementation Grant for the Menifee Community Center, Capital Improvement Program (CIP) Project No. 2310; and
2. Authorize the City Manager, or their designee, to execute all necessary grant related documents, if awarded.
10.10 Asset Forfeiture Appropriation of Funds
RECOMMENDED ACTION
1. Adopt two budget amendment resolutions (BAR) authorizing the Menifee Police Department to appropriate asset forfeiture funds in the amount of $32,600 for the purchase of a replacement canine and required training and equipment.
10.11 National Opiate Litigation Settlement Fund Allocation RECOMMENDED ACTION
1. Authorize the City Manager, or his designee, to program the National Opiate Litigation Settlement Funds received through July 23, 2026, for prevention education and intervention programs reaching vulnerable populations including homeless and atrisk youth residing within the City; and
2. Adopt a budget amendment resolution (BAR) approving an increase in revenue and appropriation of expenditures in the amount of $54,574.25 to the project account as assigned by the Finance Department for the use of the funds received from the Kroger and Distributors Settlements, Allergan, CVS, TEVA, Walgreens and Walmart Settlement Funds.
10.12 Department of California Highway Patrol Cannabis Tax Fund Grant RECOMMENDED ACTION
1. Accept the Department of California Highway Patrol Cannabis Tax Fund Grant in the amount of $75,367.58 to help reduce and mitigate the impacts of impaired driving in the City; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $75,367.58 of grant funds in revenue and expenditures to a project account as assigned by the Finance Department; and
3. Authorize the City Manager or his designee, to execute all other necessary grantrelated documents thereof to receive and implement the Department of California Highway Patrol Cannabis Tax Fund Grant Program.
10.13 Office of Traffic Safety Selective Traffic Enforcement Program Grant RECOMMENDED ACTION
1. Accept the Office of Traffic Safety Selective Traffic Enforcement Program Grant in the amount of $160,000 for conducting enforcement activities such as DUI checkpoints and saturation patrols; and
2. Adopt a budget amendment resolution, amending the Fiscal Year 2026/27 budget, appropriating $160,000 of grant funds in revenue and expenditure to a project account as assigned by the Finance Department; and
3. Authorize the City Manager, or his designee, to execute all other grantrelated documents to receive and implement the Office of Traffic Safety Selective Traffic Enforcement Program Grant.
10.14 Resolution of Intention for Annexation No. 41, Burger King, into Community Facility District No. 20171, Maintenance Services
RECOMMENDED ACTION
1. Accept the Petition of Fortune Land Development, LLC, Plot Plan No. (PLN) 23 0126, located on the northeast corner of Bradley Road and McCall Boulevard, into Community Facilities District (CFD) No. 20171, Maintenance Services, as Annexation No. 41; and
2. Adopt a resolution of intention to add Annexation No. 41 into CFD No. 20171, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for October 7, 2026.
10.15 Agreement with Core 5 Industrial Partners, LLC for McLaughlin Road Improvements
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute an In Lieu Fee Agreement with Core 5 Industrial Partners, LLC through its subsidiary Menifee Commerce Center I, LLC, for developer fee payment in the amount of $1,639,315.52 in lieu of constructing McLaughlin Road between Trumble Road and Dawson Road for the Menifee Commerce Center Project, Parcel Map 38156.
10.16 Bid Award and Agreement with Estate Design and Construction for the Banner Village Playground Project
RECOMMENDED ACTION
1. Award bid and authorize the City Manager to execute a Contract Services Agreement with Estate Design and Construction to perform construction services for the Banner Village Playground Project, Capital Improvement Program (CIP) Project No. 2704, located at the corner of Domenigoni Parkway and Lindenberger Road, in a total nottoexceed amount of $159,700.
10.17 Agreement Amendment with EnCodePlus, LLC for the Standard90° EnCodePlus Software
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendment No. 3 to the Software Services Agreement (SSA) with EnCodePlus, LLC for the Standard90° EnCodePlus software increasing the amount by $57,360 for a total nottoexceed amount of $191,610 and extending the agreement term through August 11, 2029.
10.18 Agreement Amendments with the Perris Union High School District and Romoland Unified School District for School Resource Officer Services RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Amendments No. 1 to the Professional Services Agreements with the Perris Union High School District and Romoland Unified School District, adjusting the School Resource Officers (SRO) schedules.
10.19 Contract Change Order with Riverside Construction Company, Inc. for Construction Services for the McCall Boulevard Widening Project RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute Contract Change Order No. 2 with Riverside Construction Company, to increase the compensation by $986,533.91, for a total contract amount nottoexceed $5,262,394.89, for the McCall Boulevard Widening Project, Capital Improvement Program (CIP) Project No. 2203.
10.20 Right of Way Turf Conversion Project Bid Rejection RECOMMENDED ACTION
1. Reject all bids submitted for the Right of Way Turf Conversion Project, Capital Improvement Program (CIP) Project No. 2610.
10.21 Parcel Map 39357 for Financing Purposes, for Northern Gateway Logistics, by LI Menifee CA Investor, LP
RECOMMENDED ACTION
1. Approve and authorize the filing of Parcel Map 39357 for financing purposes, for Menifee Northern Gateway Logistics, by LI Menifee CA Investor, LP, located east of Evans Road, west of Barnett Road, north of McLaughlin Road, and south of Ethanac Road; and
2. Approve and authorize the City Manager to execute the security agreement for the installation of survey monuments to guarantee completion of the required improvements associated with Parcel Map 39357.
10.22 Final Map, Agreement, and Bonds for Tract Map 312292 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 312292, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 312292.
10.23 Final Map, Agreement, and Bonds for Tract Map 31229 Nautical Cove, by KB Home Cal Management Services, LLC.
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 31229, Nautical Cove, by KB Home Cal Management Services, LLC, located west of Briggs Road and north of Holland Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 31229.
10.24 Final Map, Agreements, and Bonds for Tract Map 38994, Menifee Valley Residential Phase 1, by Minor Ranch LLC
RECOMMENDED ACTION
1. Approve and authorize the filing of Final Map 38994, Menifee Valley, by Minor Ranch LLC, located west of Briggs Road and north of Matthews Road; and
2. Approve and authorize the City Manager to execute a Subdivision Improvement Agreement to guarantee the completion of required public improvements associated with Tract Map 38994; and
3. Approve and authorize the City Manager to execute a deferral agreement, deferring the timing of the annexation of Tract Map 38994 into a maintenance CFD.
10.25 Agreement and Bond for Plot Plan PLN230150, APN 360350014, Fitwell Health Campus, by Fitwell Realty, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of the required public improvements associated with Fitwell Health Campus (Parcel 3 of PM 18039), by Fitwell Realty, LLC, located west of Interstate 215, south of Garbani Road, and east Haun Road, at the eastern terminus of Serlet Court.
10.26 Agreement and Bond for Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC
RECOMMENDED ACTION
1. Approve and authorize the City Manager to execute a Public Improvement Agreement and accept securities to guarantee the completion of public improvements associated with Plot Plan PLN240003, Nerd MD Medical Office, by NerdMD, LLC, located east of Bradley Road and north of Newport Road.
11. PUBLIC HEARING ITEMS
11.1 Resolution of Necessity Authorizing the Condemnation of Property for RightofWay Purposes on McCall Boulevard
RECOMMENDED ACTION
1. Adopt a resolution finding and determining that the public interest and necessity require the acquisition of a portion of real property known as Assessor’s Parcel Number (APN) 344080021 located on the south side of McCall Boulevard, west of Sherman Road, for the purpose of road widening and storm drain relocation.
11.2 First Reading and Introduction of an Ordinance for the Proposed Formation of Community Facilities District No. 20262, Quail Hills
RECOMMENDED ACTION
1. Adopt a resolution establishing Community Facilities District (CFD) No. 20262, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopt a resolution determining the necessity to incur bonded indebtedness for CFD No. 20262, Quail Hills; and
3. Adopt a resolution certifying election results for CFD No. 20262, Quail Hills; and
4. Introduce an ordinance authorizing the levy of special taxes within CFD No. 20262, Quail Hills.
11.3 First Reading and Introduction of an Ordinance for Annexation No. 25, Quail Hills, into Community Facility District 20171, Maintenance Services RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tentative Tract Map (TTM) 37692, Quail Hills, located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.4 First Reading and Introduction of an Ordinance for Annexation No. 37, Menifee Valley Business Park – Building 3, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map 38303 (TM 38303), Menifee Valley Business Park – Building 3, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
11.5 First Reading and Introduction of an Ordinance for Annexation No. 38, Menifee Valley Business Park – Building 4, into Community Facility District 20171, Maintenance Services
RECOMMENDED ACTION
1. Adopt a resolution calling an election to annex territory, including Tract Map (TM) 38303, Menifee Valley Business Park – Building 4, located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 20171 Maintenance Services and to levy a special tax on that land; and
2. Adopt a resolution declaring the results of the special landowner election; and
3. Introduce an ordinance, amending Ordinance No. 2017231 and levying and apportioning the special tax in CFD 20171.
12. DISCUSSION ITEMS
12.1 Outdoor Welcome Monument Advertising Displays
RECOMMENDED ACTION
1. Review and discuss outdoor welcome monument advertising displays and provide direction to City staff.
12.2 Veterans and Military Families Advisory Committee's Review of the Military Banner Program
RECOMMENDED ACTION
1. Review the recommendation from the Veterans and Military Families Advisory Committee (VMFAC) to increase the Military Banner Program Policy banner replacement guarantee from one year totwo years; and
2. Adopt the amended Military Banner Program Policy (Policy No. CC30) to incorporate the increase of the Military Banner Program replacement guarantee from one year to two years.
13. CITY ATTORNEY REPORTS
14. CITY MANAGER REPORTS
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
> Menifee Welcome Monuments (Diederich, March 5, 2025)
Target Date: Summer 2026
> Evaluation of a Menifee Charitable Organization (Estrada, April 16, 2025) Target Date: Summer 2026
> QUIMBY Fee Amendment Options (Estrada, July 16, 2025) Target Date: Summer 2026
> Downtown Menifee Visioning Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> General Plan Overview Workshop (Estrada, May 20, 2026) Target Date: Winter 2026
> Veteran and Military Families Advisory Committee Program/Services Recommendations (Diederich, May 20, 2026)
Target Date: Winter 2026
> City Owned Park Enhancements (Diederich, May 20, 2026) Target Date: Spring 2027
16. ADJOURN
Menifee Mayor and City Council
August 19, 2026
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Menifee Mayor and City Council
July 15, 2026
City Council Chambers
29844 Haun Road
Menifee, CA 92586
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4 MINUTES
Menifee City Council
Special Meeting Minutes
Wednesday, July 15, 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
Mayor Estrada called the special meeting to order at 4:00 PM.
2. ROLL CALL
Present: Ricky Estrada, Bob Karwin, Ben Diederich, Dan Temple, Dean Deines
Absent: None
3. PLEDGE OF ALLEGIANCE
Councilmember Diederich led the flag salute.
4. DISCUSSION ITEMS
4.1 Animal Services Overview and Backyard Breeder Regulations Captain Heriberto Gutierrez and Animal Friends of the Valley Chief Mo Middleton provided a presentation.
The City Council asked staff questions.
Correspondence was received from the following.
• Laurie Clough
The following speakers addressed the City Council.
• Lupe Jenkins
The City Council provided consensus to have future dsicussion item(s) that address a support program for spay and neuter, hobby breeder ordinance, professional breeder license program, prohibition of sale of unaltered dogs and cats without a breeder license, and a request to add animal services reports to the monthly public safety staff report.
Item Title: 9.1
July 15, 2026 – Special Meeting Minutes
Item Page Number: 1
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August 19, 2026
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July 15, 2026
5. ADJOURN
Mayor Estrada adjourned the meeting at 5:04 PM.
Stephanie Roseen, MMC
City Clerk
Item Title: 9.1
July 15, 2026 – Special Meeting Minutes
Item Page Number: 2
Menifee Mayor and City Council
August 19, 2026
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Menifee Mayor and City Council July 15, 2026
City Council Chambers
29844 Haun Road
Menifee, CA 92586
Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2
Dan Temple, District 3
Dean Deines, District 4
MINUTES
Menifee City Council
Regular Meeting Minutes
Wednesday, July 15, 2026
6:00 PM Regular Meeting
Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
REGULAR MEETING (6:00 PM)
1. CALL TO ORDER
Mayor Estrada called the meeting to order at 6:00 PM.
2. ROLL CALL
Present: Ricky Estrada, Bob Karwin, Ben Diederich, Dan Temple, Dean Deines
Absent: None
3. WORDS OF INSPIRATION
3.1 Gloria Sanchez, President – Lake Menifee Women’s Club
4. PLEDGE OF ALLEGIANCE
Chylee Peterson led the flag salute.
5. PRESENTATIONS
5.1 Citizen/Organization of the Month – Menifee Xperience
The City Council recognized Heather Lipson with The Menifee Xperience.
5.2 Parks Make Life Better Month Proclamation
The City Council recognized Parks Make Life Better month and presented the Parks, Recreation, and Trails Commission with a proclamation.
5.3 Community Services Monthly Update
Community Services Manger Gabbi Cao provided a presentation.
The City Council asked staff questions.
5.4 Fire Department Quarterly Update
This item was continued to August 19, 2026.
Item Title: 9.2
July 15, 2026 – Regular Meeting Minutes
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August 19, 2026
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6. AGENDA APPROVAL OR MODIFICATIONS
The agenda was approved unanimously (5-0) with no modifications.
7. PUBLIC COMMENTS (NON-AGENDA ITEMS)
The following speakers addressed the City Council on non-agenda items. • Lizbeth Ramirez
• Mike Knighten
• Moises Covarrubias
Correspondence was received from the following.
• Don Slater
8. COUNCILMEMBER UPDATES AND COMMENTS
Councilmember Diederich reported on the meetings and events he attended. • Western Riverside Council of Governments (WRCOG) General Assembly • Menifee’s Independence Day Celebration
• Stater Bros Groundbreaking
• Menifee Commerce Center Building Tour
Councilmember Temple reported on the meetings and events he attended. • Kaiser Medical Facility Groundbreaking
• Menifee Night at the Storm Stadium
• Menifee’s Independence Day Celebration
• Swearing in of Police Chief Gutierrez
• Stater Bros Groundbreaking
• Riverside County Habitat Conservation Authority Meeting • CalCities Meeting
• Menifee Commerce Center Building Tour
Councilmember Deines reported on the meetings and events he attended. • Stater Bros Groundbreaking
• Menifee Finance Committee Meeting
Mayor Pro Tem Karwin reported on the meetings and events he attended. • WRCOG General Assembly
• WRCOG Executive Committee Special Meeting
• Transportation Uniform Mitigation Fee (TUMF) Central Zone Meeting • Wake Up Menifee Event
• Perris Union School District Presentation
• Neighborhood Health Care Meeting
• Kaiser Medical Facility Groundbreaking
• Menifee Commerce Center Building Tour
• Foodie Friday
• Swearing in of Police Chief Gutierrez
• Quilts of Valor Ceremony
• Stater Bros Groundbreaking
Item Title: 9.2
July 15, 2026 – Regular Meeting Minutes
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• Rotary Club Meeting
• Chamber of Commerce Evening Mixer
Mayor Estrada reported on the meetings and events he attended. • Menifee Movie in the Park
• Gale Web Friday Night Lights Event
• Q&A Realtors Town Hall Event
• Wake Up Menifee Event
• Menifee Night at the Storm Stadium
• Menifee’s Independence Day Celebration
• Swearing in of Police Chief Gutierrez
• Tacos and Tequila Four-Year Anniversary
• Motte Museum Summerween Event
• Stater Bros Groundbreaking
• Armand Blais Orchestra Ribbon Cutting
• Menifee Finance Committee Meeting.
9. APPROVAL OF MINUTES
The following set of minutes were approved unanimously (5-0) with no modifications.
9.1 June 17, 2026 Minutes
10. CONSENT CALENDAR
The consent calendar was approved by the following vote.
MOVER: Bob Karwin
SECONDER: Dean Deines
10.1 Waiver of Reading
ACTION
1. Waived the reading in full of any and all Ordinances listed on this agenda and provided that they be read by title only.
10.2 Warrant Register
ACTION
1. Ratified and approved the Voucher Lists dated 5/22/2026, 5/29/2026, 6/5/2026 and 6/12/2026, the Payroll Register & Other EFTs dated 5/8/2026 to 6/5/2026, the City Credit Card payment summary for the period 5/1/2026 to 5/31/2026, and the Void Check Listing PE 5/31/2026 which have a total budgetary impact of $12,445,278.77.
AYES: Estrada, Karwin, Diederich, Temple, Deines
NAYS: None
RECUSE: None
Item Title: 9.2
July 15, 2026 – Regular Meeting Minutes
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10.3 Treasurer's Report – May 2026
ACTION
1. Received and filed the Treasurer’s Report as of May 31, 2026.
10.4 Monthly Public Safety Reports
ACTION
1. Received and filed the Public Safety Reports for May 2026.
10.5 Second Reading and Adoption of an Ordinance Approving the Menifee North Specific Plan Amendment and Zone Change
ACTION
1. Adopted Ordinance No. 2026-433, approving the Menifee North Specific Plan Amendment No. PLN24- 0199 and Zone Change No. PLN24- 0198 for the Heritage Valley Business Center, generally located east of Trumble Road, south of Ethanac Road, west of Sherman Road and north of McLaughlin Road.
10.6 Fire Marshal Annual Inspection Compliance Report
ACTION
1. Adopted Resolution No. 26- 1740, acknowledging receipt of the Fire Department’s annual report on compliance with the state- mandated inspection requirements for hotels, motels, lodging houses, apartment houses, and private and public schools, as outlined in Senate Bill 1205 and California Health and Safety Code Sections 13145, 13146 and 17921.
10.7 CalRecycle Grant Program Authorization Resolution
ACTION
1. Adopted Resolution No. 26- 1741, authorizing the City Manager, or their designee, to execute and submit applications for eligible California Department of Resources Recycling and Recovery (CalRecycle) grants for a five-year period.
10.8 Annual Levy for Maintenance Community Facilities Districts for Fiscal Year 2026/2027
ACTION
1. Adopted Resolution No. 26-1742, ordering the levy and collection of special taxes within each of the following Community Facilities Districts: 2012 -1, Audie Murphy Ranch; 2012- 2, Hidden Hills; 2014- 1, Town Center; 2014- 2, Commerce Point; 2015 -2 (original zone and all annexations), Maintenance Services; 2017-1 (original zone and all annexations), Maintenance Services, for Fiscal Year 2026/27.
Item Title: 9.2
July 15, 2026 – Regular Meeting Minutes
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10.9 Annual Levy for Bonded Community Facilities Districts for Fiscal Year 2026/2027
ACTION
1. Adopted Resolution No. 26-1743, ordering the levy and collection of special taxes within each of the following Community Facilities Districts: 2019 -1, Meadow Run; 2020-1, McCall Mesa; 2020- 2, Del Oro; 2021- 1, Banner Park; 2021-2, Sumac Ridge; 2022- 1, Quartz Ranch; 2022 -2, McLaughlin Village; 2022- 3, Legado Improvement Area (IA) 1, IA2 and IA3; 2023 -1, Rockport Ranch; 2023- 2, Cimarron Ridge IA1 and IA2; 2024-1, Banner Park II; 2024-2, Golden Meadows IA1, IA2, IA3, and IA4; 2024-3, River Walk Village; 2025-1, Menifee Vista; 2025-2, Quartz Trail; 2025- 4, Heritage Village; and 2025-5, Nautical Cove, for Fiscal Year 2026/2027.
10.10 Proposed Formation of Community Facilities District No. 2026-2, Quail Hills
ACTION
1. Adopted Resolution No. 26- 1744, to establish Community Facilities District No. 2026-2, Quail Hills, located between Williams Drive and Goetz Road; and
2. Adopted Resolution No. 26- 1745, to incur bonded indebtedness for Community Facilities District No. 2026-2, Quail Hills.
10.11 Resolution of Intention for Annexation No. 25, Quail Hills, into Community Facility District No. 2017-1, Maintenance Services
ACTION
1. Accepted the Petition of Quail Hills, L.P., Tentative Tract Map 37692 (TTM 37692), located between Williams Drive and Goetz Road, into Community Facilities District (CFD) No. 2017 -1, Maintenance Services, as Annexation No. 25; and
2. Adopted Resolution No. 26- 1746, to add Annexation No. 25 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 August 19, 2026.
10.12 Resolution of Intention for Annexation No. 37, Menifee Valley Business Park - Building 3, into Community Facility District No. 2017-1, Maintenance Services
ACTION
1. Accepted the Petition of IV4 Menifee Valley Business Park BLDG 3, Tract Map 38303 (TM 38303), located between Highway 74 and McLaughlin Road, east of Menifee Road, and west of Malaga Road, into Community Facilities District (CFD) No. 2017-1, Maintenance Services, as Annexation No. 37; and
2. Adopted Resolution No. 26-1747, to add Annexation No. 37 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 August 19, 2026.
10.13 Resolution of Intention for Annexation No. 38, Menifee Valley Business Park - Building 4, into Community Facility District No. 2017-1, Maintenance Services
Item Title: 9.2
July 15, 2026 – Regular Meeting Minutes
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August 19, 2026
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ACTION
1. Accepted the Petition of IV4 Menifee Valley Business Park BLDG 4, Tract Map 38303 (TM 38303), located between Highway 74 and McLaughlin Road, and west of Malaga Road, into Community Facilities District (CFD) No. 2017- 1, Maintenance Services, as Annexation No. 38; and
2. Adopted Resolution No. 26- 1748, to add Annexation No. 38 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 August 19, 2026.
10.14 Agreement with Menifee Union School District for Community Facilities District 2023-2 Improvement Area 1, Cimarron Ridge
ACTION
1. Adopted Resolution No. 26-1749, approving and authorizing execution of a Joint Community Facilities Agreement with the Menifee Union School District relating to Community Facilities District 2023-2 Improvement Area (IA) 1, Cimarron Ridge, located on the north and south side of Thornton Avenue between Valley Boulevard and Goetz Road.
10.15 Agreement with Core 5 Industrial Partners, LLC and Western Riverside Council of Governments for Transportation Uniform Mitigation Fee Program for Menifee Commerce Center, Motte Business Center, and Heritage Valley Business Center
ACTION
1. Approved and authorized the City Manager to execute an Improvement and Credit/ Reimbursement Agreement with Core 5 Industrial Partners, LLC, the City of Perris, and Western Riverside Council of Governments for the Transportation Uniform Mitigation Fee (TUMF) Program for Parcel Map 38156 - Menifee Commerce Center, Parcel Map 38432 - Motte Business Center, and Parcel Map 39392 - Heritage Valley Business Center, located south of Ethanac Road between Trumble Road and Antelope Road.
10.16 Bid Award and Agreement with Kimley -Horn and Associates, Inc. for LAFCO Application Support Services
ACTION
1. Awarded bid and authorized the City Manager to execute a Professional Services Agreement with Kimley -Horn and Associates, Inc. for LAFCO application support services in a total not -to-exceed amount of $113,595 through December 31, 2027.
10.17 Bid Award and Agreement with Revize, LLC for City Website and Mobile App Replacement
ACTION
1. Awarded bid and authorized the City Manager to execute a Professional Services Agreement with Revize, LLC for City Website and Mobile App Replacement in a total amount not -to-exceed $119,100 through November 30, 2027; and
Item Title: 9.2
July 15, 2026 – Regular Meeting Minutes
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Menifee Mayor and City Council July 15, 2026
2. Authorized the City Manager or designee to execute up to three one- year extensions for annual hosting and maintenance costs in an aggregate amount not-to-exceed $111,671; and
3. Authorized the Finance Department to issue individual Purchase Orders (PO) on an as -needed basis in the aggregate of the not -to-exceed amount in the agreement; and
4. Adopted Resolution No. 26 -1750, amending the Fiscal Year 2026/2027 budget, appropriating $119,100 from Information Technology’s fund balance into the project account.
10.18 Agreement Amendment with Riverside County Flood Control and Water Conservation District, the County of Riverside, and D.R. Horton for the Menifee Valley – Holland Road Channel, Stage 1
ACTION
1. Approved and authorized the City Manager to execute Amendment No. 1 to the Cooperative Agreement between Riverside County Flood Control and Water Conservation District, the County of Riverside, D.R. Horton, and the City of Menifee to guarantee the completion of the required flood control facility improvements associated with County of Riverside Tract Map 37439 by D.R. Horton Los Angeles Holding Company, Inc., located east of Briggs Road and south of Holland Road, in the unincorporated area of the County of Riverside.
10.19 Agreement Amendment with Integrated Pest Control Management, Inc. for Pest Control Services
ACTION
1. Approved and authorized the City Manager to execute Amendment No. 6 to the Professional Services Agreement (PSA) with Integrated Pest Control Management, Inc. for pest control services in the amount of $6,040 for a total not-to-exceed amount of $106,040; and
2. Authorized the City Manager to execute agreement amendments for the remainder of the contract at the City’s discretion and contingent on availability of the corresponding budget.
10.20 Contract Change Order with Bogh Engineering, LLC, for the Paloma Wash Pedestrian Bridge Project
ACTION
1. Approved and authorized the City Manager to execute Contract Change Order No. 4 with Bogh Engineering, LLC, to increase the compensation by $61,217.13, for a total contract amount not -to-exceed $2,850,152.97, for the Paloma Wash Pedestrian Bridge Project, Capital Improvement Program (CIP) Project No. 20-13 located adjacent to Central Park.
10.21 Public Improvement Acceptance and 90% Release of Security for Scott Road Commerce Center II, by Scott Road Property LLC
Item Title: 9.2
July 15, 2026 – Regular Meeting Minutes
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August 19, 2026
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ACTION
1. Accepted the public improvements for street, drainage, water system, and traffic signal modification for Scott Road Commerce Center II, located along Zeiders Road between Scott Road and Keller Road; and
2. Authorized the City Clerk to file a Notice of Completion (NOC) with the Riverside County Recorder’s Office; and
3. Authorized the City Engineer to release posted securities pursuant to standard City policies.
10.22 Public Improvement Acceptance and 90% Release of Security for Tract Map 36485-F, by Sutter Mitland 01, LLC
ACTION
1. Accepted the public improvements for street, drainage, water, recycled water, and sewer systems for Tract Map 36485 -F, located along Audie Murphy Road east of Goetz Road; and
2. Authorized the City Clerk to file a Notice of Completion (NOC) with the Riverside County Recorder’s Office; andAuthorize the City Engineer to release 90% of the posted securities per the City’s standard policies.
11. PUBLIC HEARING ITEMS
11.1 Trumble and Watson Warehouse Appeals
Planning Manager Ryan Fowler provided a presentation.
The City Council asked staff questions.
Mayor Estrada opened the public hearing at 7:04 PM. City Clerk Stephanie Roseen stated the public hearing was legally noticed.
Correspondence was received by the following.
• Don Slater
Appellant SAFER withdrew their appeal. Appellant GSEJA was not present.
Applicant, Brad Kritzer, addressed the City Council.
The following speakers addressed the City Council.
• Omar Cobian
• Lizbeth Ramirez
The City Council asked Mr. Kritzer questions.
Mayor Estrada closed the public hearing at 7:17 PM.
Mayor Pro Tem Karwin, Councilmembers Temple, Deines, and Diederich spoke in favor of the project.
Mayor Estrada expressed his concerns.
Item Title: 9.2
July 15, 2026 – Regular Meeting Minutes
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August 19, 2026
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Menifee Mayor and City Council July 15, 2026
AYES: Karwin, Diederich, Temple, Deines
NAYS: Estrada
RECUSE: None
AYES: Estrada, Karwin, Diederich, Temple, Deines
NAYS: None
RECUSE: None
ACTION
1. Adopted Resolution No. 26- 1751 as modified, denying Appeal No. PLN26- 0081 submitted by the Supporters Alliance for Environmental Responsibility (SAFER), Appeal No. PLN26- 0085 submitted by the Golden State Environmental Justice Alliance (GSEJA) and Appeal No. PLN26-0086 submitted by Mayor Ricky Estrada; and
2. Adopted Resolution No. 26- 1752, adopting an Initial Study and Mitigated Negative Declaration (State Clearinghouse No. 2025100303) for the Trumble and Watson Warehouse (Project), based on the findings incorporated in the Initial Study and the conclusion that the Project will not have a significant effect on the environment and direct staff to file a Notice of Determination; and
3. Adopted Resolution No. 26- 1753, approving Plot Plan No. PLN22-0190 for the Project, generally located south of Watson Road, north of Ethanac Road, east of Interstate 215 and Trumble Road and west of Sherman Road.
MOVER: Dean Deines
SECONDER: Ben Diederich
11.2 Resolution of Necessity Authorizing the Condemnation of Property for Right -of- Way Purposes on McCall Boulevard
ACTION
1. Continued the public hearing to a date certain of August 19, 2026.
11.3 Annual Levy for Landscaping and Lighting Maintenance District No. 89 -1-C for Fiscal Year 2026/2027
Director Hickey provided a presentation.
Mayor Estrada opened the public hearing at 7:35 PM. City Clerk Stephanie Roseen stated the public hearing was legally noticed. There were no public comments and no correspondence received. Mayor Estrada closed the public hearing at 7:36 PM.
ACTION
1. Adopted Resolution No. 26- 1754, ordering the levy and collection of assessments within the Landscaping and Lighting Maintenance District No. 89-1-C (LLMD 89-1-C) for Fiscal Year (FY) 2026/2027.
MOVER: Dean Deines
SECONDER: Ricky Estrada
Item Title: 9.2
July 15, 2026 – Regular Meeting Minutes
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August 19, 2026
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Menifee Mayor and City Council July 15, 2026
AYES: Estrada, Karwin, Diederich, Temple, Deines
NAYS: None
RECUSE: None
AYES: Estrada, Karwin, Diederich, Temple, Deines
NAYS: None
RECUSE: None
11.4 Annual Levy of Charges for County Service Areas for Fiscal Year 2026/2027
Director Hickey provided a presentation.
Mayor Estrada opened the public hearing at 7:40 PM. City Clerk Stephanie Roseen stated the public hearing was legally noticed. There were no public comments and no correspondence received. Mayor Estrada closed the public hearing at 7:41 PM.
ACTION
1. Adopted Resolution No. 26 -1755, ordering the levy and collection of Fiscal Year 2026/2027 charges for County Service Areas within the City.
MOVER: Ricky Estrada
SECONDER: Ben Diederich
12. DISCUSSION ITEMS
12.1 Naming Options for Bridge over Salt Creek at Bradley Road
Community Services Manager Gabbi Cao provided a presentation.
Correspondence was received by the following.
• Don Slater
The City Council provided consensus on naming the bridge Freedom Bridge and proceeding with banners that showcase the individual branches of the military and a plaque.
ACTION
1. Reviewed and approve d the proposed amendment to the Park Facility Naming Policy (Policy CC-17) to expand applicability to include all City-owned facilities and public infrastructure; and
2. Designate the name as “Freedom Bridge” and proceeding with banners that showcase the individual branches of the military and a plaque for the Bradley Bridge over Salt Creek - Capital Improvement Program Project 13-04 (CIP 13- 04).
MOVER: Dan Temple
SECONDER: Dean Deines
Item Title: 9.2
July 15, 2026 – Regular Meeting Minutes
Menifee Mayor and City Council
August 19, 2026
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Menifee Mayor and City Council July 15, 2026
AYES: Estrada, Karwin, Diederich, Temple, Deines
NAYS: None
RECUSE: None
12.2 Improvement Area 1 of Community Facilities District 2023-2, Cimarron Ridge, Issuance of Special Tax Bonds
Director Hickey provided a presentation.
The City Council asked staff questions.
ACTION
1. Adopted Resolution No. 26- 1756, authorizing the issuance of special tax bonds and the execution and delivery of bond documents in connection with Improvement Area 1 of Community Facilities District 2023-2, Cimarron Ridge, located on the north and south side of Thornton Avenue between Valley Boulevard and Goetz Road.
MOVER: Bob Karwin
SECONDER: Ben Diederich
13. CITY ATTORNEY REPORTS
None.
14. CITY MANAGER REPORTS
City Manager Armando Villa provided a report.
15. FUTURE AGENDA REQUESTS FROM COUNCIL MEMBERS
None.
16. ADJOURN
Mayor Estrada adjourned the meeting at 8:05 PM.
Stephanie Roseen, MMC
City Clerk
Item Title: 9.2
July 15, 2026 – Regular Meeting Minutes
Menifee Mayor and City Council
August 19, 2026
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CITY OF MENIFEE
SUBJECT: Warrant Register
MEETING DATE: August 19, 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. Ratify and approve the Voucher Lists dated 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register & Other EFTs dated 6/10/2026 to 7/10/2026, the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
DISCUSSION
The City of Menifee Municipal Code establishes procedures for the review and approval of all financial demands. The attached Voucher Lists dated 6/19/2026, 6/26/2026, 7/2/2026 and 7/10/2026, the Payroll Register/Other EFTs dated 6/10/2026 to 7/10/2026, and the City Credit Card payment summary for the period 6/1/2026 to 6/30/2026, and the Void Check Listing PE 6/30/2026, which have a total budgetary impact of $16,103,403.65.
STRATEGIC PLAN OBJECTIVE
Regular City Business
FISCAL IMPACT
As indicated previously, the payments of demand above have a total budgetary impact of $16,103,403.65, which is available in the Fiscal Year 2025/2026 and 2026/2027 budgets. No additional budget appropriation action(s) is required.
ATTACHMENTS
1. Voucher Listing 6-19-26
2. Voucher Listing 6-26-26
Item Title: 10.2
Warrant Register
Item Page Number: 1
Menifee Mayor and City Council
August 19, 2026
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City of Menifee Staff Report
Warrant Register
August 19, 2026
3 4
7 8
3. Voucher Listing 7-2-26
4. Voucher Listing 7-10-26
5. Payroll Register & Other EFTs
6. Credit Card Summary Report June 2026
7. Credit Card Detail Report June 2026
8. Void Check Listing PE June 2026
Item Title: 10.2
Warrant Register
Item Page Number: 2
Menifee Mayor and City Council
August 19, 2026
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Voucher List
City of Menifee
Voucher Date Vendor Invoice Number PO # Description Amount 804275 6/19/2026 24 HR. EXPRESS SERVICES, INC i203325 CS KCSC Maintenance Services 135.00 804276 6/19/2026 A-G SOD FARMS, INC 1420300 CS AMR Facilities Maintenance 769.95 804277 6/19/2026 ACCESS GENERAL CONTRACTING, INC 611-1 26100462 CS AMR Parking Lot Renovation 57,474.00 804278 6/19/2026 CHARTER COMMUNICATIONS 234006401060126 May'26 IT City Hall Spectrum Fiber Internet 2,826.96 804279 6/19/2026 CONCENTRA HEALTH SERVICES, INC 18753956 HR New Hire Screening 10/23/25 64.00 18820527 HR New Hire Screening 12/12/25 64.00
18893226 HR New Hire Screening 12/16/25 - 12/22/25 434.00 19024649 HR New Hire Screening 2/24/26 - 3/3/26 187.00
749.00
804280 6/19/2026 CONCENTRA HEALTH SERVICES, INC 18692490 HR New Hire Screening Medical 9/19/25 - 10/2/25 192.00 18957150 HR New Hire Screening 1/26/26 121.00
313.00
804281 6/19/2026 CRAFCO, INC 9403728091 PW Materials / Supplies 7,208.16 9403731480 PW Materials / Supplies 6,525.00
9403732582 PW Materials / Supplies 7,919.63
9403742390 PW Materials / Supplies 1,077.50
22,730.29
804282 6/19/2026 DENNIS JANDA, INC. 17718 24100138 Apr-May26 Tract Map TR 31229 650.00 804283 6/19/2026 DIAMOND ENVIRONMENTAL SVC 0006976016 Jun'26 Nova Ln Portable Restroom Svcs 156.13 0006980047 PW Jun'26 Temporary Fence 28349 Bradley Rd 111.72 267.85
804284 6/19/2026 DOKKEN ENGINEERING 52546 24100279 Apr26 Design Svcs CIP14-01 McCall Blvd and I-215 43,395.00 804285 6/19/2026 DUDEK 202604845 26100235 Apr26 On-Call Eng Construction Inspection 8,700.00 804286 6/19/2026 ENNIS-FLINT, INC. 494612 PW Material Road Striping & Marking 8,091.00 804287 6/19/2026 ENTERPRISE FM TRUST FBN5667700 26100031 Jun'26 PD/CODE/CS Vehicle Leases 17,891.88 804288 6/19/2026 HAPPY CAMPER PHOTO BUS 062726 26100449 CS 6/27 Photo Booth for Independence Celebration 2,500.00 804289 6/19/2026 INTERGRATED PEST CONTROL MGMT, INC. 118020 26100120 May '26 CS North Annex Pest Control Services 90.00 118021 26100120 May '26 CS LC Bldg A Pest Control Services 90.00 118022 26100120 May '26 CS LC Bldg B Pest Control Services 90.00 118023 26100120 May'26 PW MOC Pest Control Services 90.00 118024 26100120 May '26 PD HQ Pest Control Services 108.00 118025 26100120 May 26 AMR Park Pest Control Services 160.00 118026 26100120 May '26 PD Stations Pest Control Services 90.00 118043 26100120 May'26 Fire Station 5 Pest Control Services 90.00 118044 26100120 May'26 Fire Station 68 Pest Control Services 110.00 118045 26100120 May'26 Fire Station 7 Pest Control Services 110.00 118046 26100120 May'26 Fire Station 76 Pest Control Services 110.00 118414 26100120 May'26 Fire Station 5 Pest Control Services 110.00
Item Title: 10.2
Warrant Register
Item Page Number: 3
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Voucher Date Vendor Invoice Number PO # Description Amount 118675 May '26 KCSC Rodent Bait Station 48.00
118762 May '26 AMR Rodent Control Maintenance 144.00
118923 May '26 City Hall Bee/Wasp Removal 300.00
119205 May '26 City Hall Bee/Wasp Removal 350.00
119128 May '26 LCRC Bldg A Bee/Wasp Svc 250.00
2,340.00
804290 6/19/2026 BRENDA HAWKINS 26002491 CS Instructor payment as of 5-31-26 1,966.30 804291 6/19/2026 KIMLEY-HORN AND ASSOCIATES, INC. 35923318 25100224 May26 Sewer Design Svcs CIP24-09 Gale Webb Sewer 1,470.00 35970205 26100150 May26 CIP 25-03 Murrieta Rd Widening 9,762.50 36002158 26100141 May'26 CEQA Svcs-Seaflower Bess 315.00 11,547.50
804292 6/19/2026 MADE LOCAL, LLC 2904 ECD Jun'26 Made Local Foodie Friday Partnership 500.00 804293 6/19/2026 NV5 INC 520220 26100249 Apr26 Improvements Rvw-Motte Business Center Core5 232.21 804294 6/19/2026 PARSONS TRANSPORTATION GROUP, INC. 2605A335 26100366 Feb-Apr26 Traffic Control Rvw-Matthews Pipeline 2,706.00 2605A357 26100371 Mar-Apr26 Street Improvements Rvw-Paloma Valley HS 984.00 2605A356 26100359 Mar-Apr26 Streetlight Rvw-Legado TM37409-5 1,230.00 4,920.00
804295 6/19/2026 PARTS AUTHORITY, LLC 295270994 PD Vehicle Maintenance 69.04 062-545920 PD Vehicle Maintenance 36.37
295271077 PW Equipment Maintenance 48.21
295271092 PW Equipment Maintenance 17.85
62549189 PW Equipment Maintenance 24.06
292586862 PD Vehicle Maintenance 9.58
295271101 PD Vehicle Maintenance 9.58
96790883 PD Vehicle Maintenance 18.09
62549487 PD Vehicle Maintenance 18.09
295271169 CS Vehicle Maintenance 30.88
62550874 CS Vehicle Maintenance 9.79
295271182 PD Vehicle Maintenance 59.12
292587009 PD Vehicle Maintenance 191.90
62553100 PD Vehicle Maintenance 198.06
62553657 PD Vehicle Maintenance 18.36
758.98
804296 6/19/2026 PETTIT 15731 25100871 Apr-May26 Cantalena Project Mgnt Support Svcs 1,300.00 15732 24100235 Apr-May26 Streetlight Rw-PM33739/TM33732 Cantalena 1,040.00 2,340.00
804297 6/19/2026 PROMO SHOP, INC. 435461-1 CS Summer Camp Shirts 1,786.72 435492-1 CS Youth Leader Promo 1,038.58
2,825.30
804298 6/19/2026 PRUDENTIAL OVERALL SUPPLY 23967312 P/W Uniform Cleaning Svcs 311.70 23967313 Fleet Pro Cleaning Svcs 41.61
353.31
804299 6/19/2026 QUINN COMPANY G4578601 26100428 PW Caterpillar Simex Asphalt Float 38,546.91 804300 6/19/2026 RENTIE INTEGRITY FITNESS 2026-05 Wellness Committee Fitness Series 45.00 2026-06 Wellness Committee Fitness Series 45.00
Item Title: 10.2
Warrant Register
Item Page Number: 4
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Voucher Date Vendor Invoice Number PO # Description Amount
90.00 804301 6/19/2026 RHYTHM TECH PRODUCTIONS, LLC 1862 26100339 CS Sound & Stage Svcs for Independence Celebration 11,414.54 804302 6/19/2026 RIVERSIDE COUNTY FIRE DEPT 235933 FY25/26 3rd Qtr Fire Protection Svcs 4,511,087.52 804303 6/19/2026 RUTAN & TUCKER, LLP 1064600 Mar-Apr'26 City Legal Svcs Com Dev-Reimb 7,792.50 1064601 Mar-Apr'26 Legal Svcs City of Perris Truck Routes 11,453.60 1064604 Mar-Apr'26 City Legal Svcs-Harvinder Singh 11,585.00 30,831.10
804304 6/19/2026 SOUTHERN CALIFORNIA NEWS GROUP 0011795162 Public Hearing Notice-TEFRA 844.62 804305 6/19/2026 SOUTHSTAR ENGINEERING &, CONSULTING 531 24100101 May25 CIP 19-15 Amphitheater Construction Mgmt 13,845.00 554 24100101 Aug25 CIP 19-15 Amphitheater Construction Mgmt 940.00 14,785.00
804306 6/19/2026 TERRYBERRY COMPANY, LLC. U58241 Staff Recognition 5 Yrs 69.54 U60741 Staff Recognition 10 yr 93.34
162.88
804307 6/19/2026 WEST COAST ARBORISTS INC. 244861 26100124 May 16-31 '26 City-Wide Tree Trimming Maint Svcs 16,635.00 804308 6/19/2026 ESTELLE MATHIS 26002499 CS Instructor payment as of 5-31-26 144.20 804309 6/19/2026 YUNEX, LLC 5610008461 Pole Install #ME2444 28728 Lantern Park 5,190.00 5610008458 Pole Install #ME3283 Newport & Sergeant Kelly 5,190.00 5610008455 Pole KD Audie Murphy & Bridegate Way 1,784.00 5610008453 KD Pole Newport & Seargeant Kelly #ME3283 2,230.00 5610008456 Pole Replace Audie Murphy & Bridlegate 5,190.00 5610008457 Pole Install Aspel & McCall #ME3761 5,190.00 24,774.00
76174 6/19/2026 ADAME LANDSCAPING, INC. 115955 26100148 May '26 ROW Landscape Maint. Svcs. 59,404.09 116251 26100456 Goetz Road Irrigation Retrofit 29,447.46 116174 CS Gale Webb Facilities Maintenance 964.54
116339 CS Town Centr Zone #1 Facilities Maintenance 1,375.00 91,191.09
76175 6/19/2026 ALFARO BROS INC 11085 PD Materials and Supplies 902.39 76176 6/19/2026 BALLET FOLKLORICO LORENA HANCOCK 26002513 CS Instructor payment as of 5-31-26 1,435.20 76177 6/19/2026 CHARTERS, KAYLA 26-312C-C T&T Clm Kayla C. ICSC Las Vegas 29.54 76178 6/19/2026 COUNTY OF RIV. LIBRARY, DIVISION 2026-19 FY25/26 Jan-Mar26 Menifee Library Reimb Collection 18,475.89 76179 6/19/2026 ENVIRONMENTAL SCIENCE, ASSOCIATES 219929 26100055 Apr'26 On Call Enviro Review 1,012.25 76180 6/19/2026 FACILITRON, INC M33EDCC9CHSJ-1 CS Independence Cel Facility Rental 3,600.00 76181 6/19/2026 FIT 2 BE FREE, LLC 1045 CS Water Safety Certification 1,750.00 76182 6/19/2026 FRONTIER CALIFORNIA INC. 9513015567 06/2026 Jun'26 Internet Utility Services 109.49 9516792323 06/2026 Jun'26 PW Yard FIOS Svc 884.70
994.19
Item Title: 10.2
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Item Page Number: 5
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Voucher Date Vendor Invoice Number PO # Description Amount 76183 6/19/2026 GOGO TECHNOLOGIES, INC. 5807 25100283 CS May '26 Specialized Transit Program 696.30 76184 6/19/2026 HERITAGE LANDSCAPE SUPPLY GROUP, INC 0027466844-001 CS AMR ROW Irrigation Supplies 318.68 0027458536-001 CS Parks Supplies 13.90
0027406455-001 CS ROW Irrigation Supplies 81.05
0027406427-001 CS Parks Irrigation Supplies 51.79
0027398950-001 CS ROW Irrigation Supplies 100.98
0027399051-001 CS ROW Irrigation Supplies 100.98
667.38
76185 6/19/2026 JOHN KEATING 06122026 CS Menifee Moonlight Market Performer 6/12/26 1,800.00 76186 6/19/2026 LOWES 975975 -QUXBXA City Hall Facilities Materials/Supplies 51.63 984719 -QVHCIO PD Protective Devices/Accessories 72.87
992030 -QVPTHK CS Parks Small Tools/Field Equipment 134.26 258.76
76187 6/19/2026 MATISYNN JOHNSON 1018 26100129 CEO May'26 Menifee Matters Design and Collateral 600.00 76188 6/19/2026 MENIFEE ACE HARDWARE 7359 CS Silver Star Small Tools/Field Equipment 13.39 7360 CS AMR Small Tools/Field Equipment 28.36
7361 CS Facilities Maintenance 25.02
7367 CS Banner Park Facilities Maintenance 76.29
7368 CS Supplies 63.56
7370 CS Spirit Park Small Tools/Field Equipment 17.88
7371 CS Parks Supplies 43.04
7372 CS Supplies 18.57
7375 CS Supplies 17.61
7378 CS Small Tools/Field Equipment 47.53
7379 CS Central Park Facilities Maintenance 78.29
7382 CS Ladedra Park Irrigation Supplies 14.66
7383 CS Ladera Park Irrigation Supplies 34.22
7391 CS AMR Small Tools/Field Equipment 83.16
7392 CS Ladedra Park Irrigation Supplies 53.78
7393 CS Quartz Ranch Irrigation Supplies 35.06
7394 CS Ladera Parks Irrigation Supplies 38.13
7399 CS Parks Supplies 57.71
7401 CS Supplies 25.44
7412 FS 68 Facilities Maintenance 34.22
7406 CS Quartz Ranch Supplies 33.22
7390 CS Small Tools/Field Equipment 26.42
7397 CS KCSC Materials and Supplies 23.48
7418 CS Parks Supplies 67.50
7364 CS Banner Park Facilities Maintenance 25.43
981.97
76189 6/19/2026 MENIFEE ACE HARDWARE 7335 CS LC Parks Irrigation Supplies 6.22 7346 CS Spirit Park Small Tools/Field Equipment 2.79
7409 CS Mayfield Facilities Maintenance 0.84
7413 FS 68 Facilities Maintenance 6.84
7433 CS Parks Supplies 7.43
24.12 76190 6/19/2026 MENIFEE VALLEY CHAMBER OF COMM 1071 26100185 May26 Promo Activity Services JOBSNow Initiative 8,333.33 1104 26100185 Jun26 Promo Activity Services JOBSNow Initiative 8,333.33