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4492_001tMENlFEER A. Scott Mann Mayor John V. Denver Vice Mayor Wallace Edgerton Councilmember Matthew Liesemeyer Councilmember Greg August Councilmember 29714 Haun Road lenifee, CA 92586 '---�"fhone 951.672.6777 Fax 951.679.3843 mww.cityofinenifee.us STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF MENIFEE ) I, Kathy Bennett, City Clerk of the City of Menifee, do hereby certify that the foregoing Resolution No. 14-412 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 171h of December, 2014 by the following vote: Ayes: August, Denver, Edgerton, Liesemeyer, Mann Noes: None Absent: None Abstain: None Kathy Bennett, City Clerk