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2022-08-17 City Council Special MEETING - MinutesCity Council Chambers 29844 Haun Road Menifee, CA 92585 Bill Zimmerman, Mayor Bob Karwin, District 'l Matthew Liesemeyer, District 2 Lesa Sobek, Oistrict 3 Dean Deines, District 4 Menifee City Council Special Meeting Minutes Wednesday, Au gusl'17, 2022 3:00 PM Special Meeting Armando G. Villa, City Manager Jeffrey T. Melching, City Aftorney Stephanie Roseen, Clerk 1. CALL TO ORDER Mayor Zimmerman called the special meeting to order at 3:00 PM 2. ROLLCALL Present: Dean Deines, Matthew Liesemeyer, Lesa Sobek, Bill Zimmerman Absent: Bob KaMin 3. PLEDGE OF ALLEGIANCE 4.1 Draft Comprehensive Cost of Services/User Fee Study Assistant City Manger Rochelle Clayton introduced Financial Analyst Jizelle Sandoval and consultant Khushboo lngle with Matrix Consulting Group, lnc. Ms. Sandoval and Ms. lngle provided a presentation and reported on the schedule for the meeting; purpose; process; timeline; methodology; analysis for proposed fees; regulations; cost recovery considerations; staff analysis and recommendations; development related fees policy; General Plan maintenance fee; and technology surcharge fee. The City Council inquired about the difference between market based fees and service based fees; future increases; residential and non residential fees; City policy developed through the process; enforcement of park rentals; fire costs; building fees; planning fees; and under recovering of costs. Ron Sullivan noted the report was well done and there could be improvements made. Councilmember deficiencies in Liesemeyer stated concerns and inquired internal processes and streamlined processes about possible Public Works Augusl 17 , 2022 Page 1 of 2 Menifee Mayor and City Council (l Oe SPECIAL MINUTES SPECIAL MEETING (3:00 PM) Amir Mortazavi, Director of Pro.iect Controls with K&A Engineering led the flag salute. 4, WORKSHOP Director Nick Fidler, Community Development Director Cheryl Kitzerow, and City Manager Armando Villa spoke on the streamlined process that was developed during the pandemic; weekly meetings for project discussion; and recenttechnology improvements that had been implemented. Councilmember Sobek stated her concern for increases and decreases based on the Consumer Price lndex (CPl) and inquired about stakeholder meetings. requested review of residential fees. Ms. Clayton stated the it would be more appropriate to base increases/decreases to CPI with a cap of 4%. The CityCouncil provided consensus. Councilmember Liesemeyer inquired about outreach to the HOA communities for park rentals. Councilmember Sobek seconded the request. ACTION Reviewed and provided comments on the draft Comprehensive Cost of Servicesiuser Fee Study and recommended submittal for a public hearing and resolution approving the User Fee Update at the Septembet 21, 2022, City Council Meeting. 5. ADJOURN Stephanie Roseen, CMC Acling City Clerk Augusl 17 , 2022 Page 2 of 2 Menifee l\ilayor and City Council