. CALL TO ORDER - 5:30 PM
. SPECIAL PRESENTATIONS
1. 1940 : Victoriano Elementary School Mayoral Proclamation
2. 1939 : Proclamation Recognizing Valley View High School Eagles Volleyball Team
3. 1938 : Proclamation Recognizing Ross Distribution Center
4. 1943 : Proclamation Recognizing the 100th Anniversary of Riverside City College and 25th Anniversaries of M
5. 1835 : Business Spotlight (ED to advise businesses)
. CALL TO ORDER
. PLEDGE OF ALLEGIANCE
. INVOCATION
. ROLL CALL
. Roll Call
. INTRODUCTIONS
. PUBLIC COMMENTS ON MATTERS ON THE AGENDA WILL BE TAKEN UP AS THE ITEM IS CALLED FOR BUSINESS, BETWEEN STAFF'S REPORT AND CITY COUNCIL DELIBERATION (SPEAKER SLIPS MAY BE TURNED IN UNTIL THE ITEM IS CALLED FOR BUSINESS.)
. PUBLIC COMMENTS ON ANY SUBJECT NOT ON THE AGENDA UNDER THE JURISDICTION OF THE CITY COUNCIL
. JOINT CONSENT CALENDARS (SECTIONS A-D)
A. CONSENT CALENDAR-CITY COUNCIL
1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN ORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER OF FULL READING OF THE ORDINANCE.
2. Minutes of Feb 2, 2016 6:00 PM
3. 2016-29 : CITY COUNCIL REPORTS ON REIMBURSABLE ACTIVITIES
4. 2016-30 : FIFTH AMENDMENT TO THE AGREEMENT WITH WILLDAN FINANCIAL SERVICES FOR SPECIAL TAX CONSULTING SERVICES
a. 5th Amendment
b. 4th Amendment
c. 3rd Amendment
d. 2nd Amendment
e. 1st Amendment
f. Original Agreement
g. CFD No. 7 Boundary Map
5. 2016-31 : TRACTS 31591, 27593, AND 33256 - ACCEPT ASSIGNMENT
a. Assignment of Agrmt for DIF TS-TR31591, 27593, & 33256
6. 2016-32 : COUNCIL DISCRETIONARY EXPENDITURE REPORTS FOR FISCAL YEAR 2015/2016 AS OF 12/31/15
a. District Spending FY 15.16 (as of 12-31-15)
7. 2016-33 : PAYMENT REGISTER - DECEMBER 2015
a. December 2015 Payment Register
8. 2016-34 : LIST OF PERSONNEL CHANGES
a. List of personnel changes
9. 2016-35 : RECEIPT OF QUARTERLY INVESTMENT REPORT - QUARTER ENDED DECEMBER 31, 2015
a. December 2015 Investment Report
b. Chandler Asset Management Bond Review - January 2016
c. Insight Investment Weekly Economic Update - 1/8/16
10. 2016-28 : ORDINANCE NO. 910. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MORENO VALLEY, CALIFORNIA
a. Proposed Ordinance
b. Planning Commission Minutes December 10 2015
11. 2016-36 : APPOINTMENT TO THE LIBRARY COMMISSION (CONTINUED FROM FEBRUARY 19, 2016)
12. 2016-37 : APPOINTMENTS TO THE EMERGING LEADERS COUNCIL (ELC)
13. 2016-38 : PA14-0042 – ACCEPT THE AGREEMENT AND SECURITY FOR PUBLIC IMPROVEMENTS
a. Vicinity Map for PA14-0042
b. PA14-0042 Agreement for Public Improvements
c. PA14-0042 Faithful Performance Bond
d. PA14-0042 Material and Labor Bond
14. 2016-39 : PARCEL MAP 24351 – ADOPTION OF THE PROPOSED RESOLUTION FOR THE SUMMARY VACATION
a. Vicinity Map - PM 24351
b. Resolution 2016-XX - PM 24351 Summary Vacation
15. 2016-40 : SUSTAINABLE BUILDING POLICY FOR MUNICIPAL BUILDINGS
a. Proposed Resolution
b. Exhibit A Sustainable Building Policy
16. 2016-41 : PA07-0048 (PARCEL MAP 35500) – REDUCE FAITHFUL PERFORMANCE BOND
a. Vicinity Map - PA07-0048 (PM 35500)
b. Resolution 2016-09 - PA07-0048 (PM 35500)
B. CONSENT CALENDAR-COMMUNITY SERVICES DISTRICT
1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN ORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER OF FULL READING OF THE ORDINANCE.
2. MINUTES - REGULAR MEETING OF FEBRUARY 2, 2016 (See A.2)
C. CONSENT CALENDAR - HOUSING AUTHORITY
1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN ORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER OF FULL READING OF THE ORDINANCE.
2. MINUTES - REGULAR MEETING OF FEBRUARY 2, 2016 (See A.2)
D. CONSENT CALENDAR - BOARD OF LIBRARY TRUSTEES
1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN ORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER OF FULL READING OF THE ORDINANCE.
2. MINUTES - REGULAR MEETING OF FEBRUARY 2, 2016 (See A.2)
E. PUBLIC HEARINGS
1. 1928 : OPERATING COVENANT AND AGREEMENT FOR M.R.S. BROWN, LLC, DBA HYUNDAI OF MORENO VALLEY
a. M.R.S. Brown Dealership Site Plan
b. M.R.S. Brown Dealership Elevation
c. MV HYUNDAI Resolution Approving the Operating Covenant Agreement
d. Operating Covenant and Agreement with M.R.S. Brown LLC
e. Economic Development Subsidy Report
f. Notice of Public Hearing - Operating Covenant and Agreement
g. MV HYUNDAI Resolution Accepting the Economic Development Subsidy Report
F. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION
G. REPORTS
1. CITY COUNCIL REPORTS ON REGIONAL ACTIVITIES
. March Joint Powers Commission (JPC)
. Riverside County Habitat Conservation Agency (RCHCA)
. Riverside County Transportation Commission (RCTC)
. Riverside Transit Agency (RTA)
. Western Riverside Council of Governments (WRCOG)
. Western Riverside County Regional Conservation Authority (RCA)
. School District/City Joint Task Force
. Southern California Association of Governments (SCAG)
2. 1888 : REPORT OF INDEPENDENT AUDITOR (ORAL PRESENTATION)
3. 1925 : WEBSITE / RE-BRANDING FOR BUSINESS ATTRACTION
a. ED Website Branding SEARLE CREATIVE Agreement
. Agenda item G.4 was moved prior to G.1.
4. 1936 : AUTHORIZATION TO AWARD A CONTRACT FOR FEASIBILITY STUDY ON POTENTIAL FUTURE ANNEXATION
a. Study Area Map Attachment 1
b. Request for Proposal 2015-029 Attachment 2
c. Michael Baker International Proposal dated January 15, 2016
5. CITY MANAGER'S REPORT
6. CITY ATTORNEY'S REPORT
H. LEGISLATIVE ACTIONS
1. ORDINANCES - 1ST READING AND INTRODUCTION - NONE
2. ORDINANCES - 2ND READING AND ADOPTION - NONE
3. ORDINANCES - URGENCY ORDINANCES - NONE
4. RESOLUTIONS - NONE
. CLOSING COMMENTS AND/OR REPORTS OF THE CITY COUNCIL, COMMUNITY SERVICES DISTRICT, CITY AS SUCCESSOR AGENCY FOR THE COMMUNITY REDEVELOPMENT AGENCY, HOUSING AUTHORITY AND THE BOARD OF LIBRARY TRUSTEES.
. ADJOURNMENT
. CERTIFICATION