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August 12, 2014 Public Safety Agenda Combined City of Menifee Public Safety Committee 29714 Haun Road Menifee, CA 92586 Tuesday August 12, 2014 3:00 p.m. Agenda 1. Call to order and roll call 2. Public Comments 3. Minutes – June 10, 2014 4. Discussion of Homeless Situation in Menifee/Sun City 5. City Manager Comments 6. Committee Members Comments 7. Adjournment In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, you should contact Kathy Bennett, City Clerk at (951) 672-6777. Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. Staff Reports Materials related to an item on this Agenda, including those submi tted to the Public Safety Committee after distribution of the agenda packet are available for public inspection by contacting Kathy Bennett, City Clerk, at (951) 672-6777 during normal business hours. City of Menifee Public Safety Committee Meeting Minutes June 10, 2014 1. Call to order and roll call Committee member August called the meeting to order at 3:05 p.m. Present were Chairman John Denver, Committee member Greg August, City Manager Rob Johnson, City Clerk Kathy Bennett, Captain Mike Judge, Lt. Charles Guillen, Chief Jorge Rodriguez, Administrative Analyst Gina Gonzales, and Finance Director Terri Willoughby. 2. Public Comments None. 3. Minutes – May 13, 2014 – approved as presented. 4. Update on Fire Station #60 in Canyon Lake City Manager Johnson reported on the various options that are being considered by the City of Lake Elsinore, Canyon Lake and County Fire. He noted he is attending a meeting on June 11, 2014 to hear an update on the various options being considered for fire service in Canyon Lake and how it will affect the various surrounding cities and County, and Station NO. 60. He detailed some of the proposals currently being considered and noted a current proposal from the City of Lake Elsinore that would not be considered acceptable to the City of Menifee. He agreed to report back to the committee with any updated information. 5. Discuss Formation of Community Facilities Districts for Funding Public Safety Director Willoughby and City Manager Johnson gave a detailed description of how a city wide Community Facilities District might work for public safety funding and asked the committee if they would like to hear further about this option. The committee agreed they would like to consider this option further but at the Council level where the full Council will be advised. 6. City Manager Comments None. 7. Committee Members Comments Next meeting of Committee July 8, 2014, Public Works update on roads as it relates to Public Safety. 8. Adjournment City of Menifee Public Safety Committee Meeting Minutes June 10, 2014 Page 2 Committee member August adjourned the meeting at 4:05 p.m. ______________________________ Kathy Bennett, City Clerk