. CALL TO ORDER - 5:48 PM

. SPECIAL PRESENTATIONS

1. 3034 : Volunteer of the Year

2. 3052 : Donate Life California Month

3. 3061 : Recycle All Stars Awards

. 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.)

. Javier Gurrola

. Rafael Brugueras

. Lucha Oden

. Roy Bleckert

. Ken Iglesias

. Louise Palomarez

. PUBLIC COMMENTS ON ANY SUBJECT NOT ON THE AGENDA UNDER THE JURISDICTION OF THE CITY COUNCIL

. JOINT CONSENT CALENDARS (SECTIONS A-D)

. Rafael Brugueras

. Roy Bleckert

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 Mar 20, 2018 6:00 PM

3. Minutes of Apr 3, 2018 4:30 PM

4. Minutes of Apr 3, 2018 6:00 PM

5. 2018-64 : LIST OF PERSONNEL CHANGES

a. Personnel Changes 4.17.18

6. 2018-65 : ADOPT RESOLUTION AUTHORIZING AMENDMENT NO. 5 TO THE LOAN AGREEMENT

a. Resolution 2018-21_City Council (PD_AS)

7. 2018-66 : APPROVE A RESOLUTION TO AMEND THE ELECTRIC RATES FOR MORENO VALLEY UTILITY

a. Resolution 2018-22 Rate Adjustment 04172018

b. MVU Rates Proposed 04172018 Final

8. 2018-67 : APPROVE THE CITY OF MORENO VALLEY'S MEASURE A LOCAL STREETS AND ROADS CAPITAL IMPROVEMENT PLAN FOR F

a. FY 2018/19 Maintenance of Effort Certification Statement

b. Measure A Local Streets and Roads CIP FY 2018-19 - 2022-23 and FY 2017-18 Project Status Report

9. 2018-68 : PA12-0005 (TRACT 36436) – APPROVAL OF MAINTENANCE AGREEMENT

a. Vicinity Map - PA12-0005 (TR 36436)

b. Maintenance Agreement - Bella Cortina - PA12-0005 (TR 36436)

10. 2018-69 : PA13-0039 (TRACT 31592) – APPROVAL OF MAINTENANCE AGREEMENT

a. Vicinity Map PA13-0039 (TR 31592)

b. Maintenance Agreement - Daybreak - PA13-0039 (TR 31592)

11. 2018-70 : APPROVE THE SECOND AMENDMENT TO AGREEMENT WITH DATA TICKET INC. FOR ADMINISTRATIVE CITATION PROCESSI

a. Second Amendment to Agreement - Data Ticket - Admin Citation Processing

12. ITEM NO. A.12 WAS REMOVED FOR SEPARATE VOTE BY COUNCIL MEMBER GIBA

13. ITEM NO. A.13 WAS REMOVED FOR SEPARATE VOTE BY COUNCIL MEMBER GIBA

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 MAR 20, 2018 6:00 PM (See A.2)

3. MINUTES -CLOSED SESSION OF APR 3, 2018 4:30 PM (See A.3)

4. MINUTES - REGULAR MEETING OF APR 3, 2018 6:00 PM (See A.4)

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 MAR 20 6:00 PM (See A.2)

3. MINUTES - CLOSED SESSION OF APR 3, 2018 4:30 PM (See A.3)

4. MINUTES - REGULAR MEETING OF APR 3, 2018 6:00 PM (See A.4)

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 MAR 20, 2018 6:00 PM (See A.2)

3. MINUTES - CLOSED SESSION OF APR 3, 2018 4:30 PM (See A.3)

4. MINUTES - REGULAR MEETING OF APR 3, 2018 6:00 PM (See A.4)

E. PUBLIC HEARINGS

1. 3039 : PUBLIC HEARING TO REVIEW AND CONSIDER CDBG, HOME & ESG PROJECT SELECTIONS FOR INCLUSION IN FY 2018-1

a. FY 18-19 CDBG, ESG and HOME Funding Recommendations_Preliminary

b. Eligible & Ineligible Grant Activities

c. CDBG Target Areas

. Joy Juedes

. Jessica Munoz

. Tom Donahue

2. 2018-71 : MAJESTIC MORENO VALLEY AND FESTIVAL SPECIFIC PLAN 205 AMENDMENT GENERAL PLAN AMENDMENT

a. General Plan Amendment Reso 2018-17 Project 1 and 2

b. Project 1_Exhibit A to 2018-17 General Plan Amendment Map

c. Project 2_ Exhibit B to 2018-17 General Plan Amendment Map

d. Project 1_Mailing Notice

e. Project 1_2018 Ordinance No. 936 Change of Zone

f. Project 1_Exhibit A to Ordinace No. 936 Change of Zone

g. Project 1_2018-24 Resolution Mitigated Negative Declaration and MMRP

h. Project 1_Exhibit A to 2018-24 Initial Study Mitigated Neg Dec

i. Project 1_Exhibit B to 2018-24_Mitigation Monitoring and Reporting Program

j. Project 1_2018-19 Resolution for Plot Plans

k. Project 1_Exhibit A to 2018-19 Reso Plot Plans_Master Plot Plan Coa

l. Project 1_Exhibit B to 2018-19 to Reso Plot Plans_Plot Plan 1

m. Project 1_Exhibit C to 2018-19 Reso Plot Plans_Plot Plan 2

n. Project 1_Exhibit D to 2018-19 Reso Plot Plans_Phasing Plan

o. Project 1_2018-20 Resolution CUPs

p. Project 1_Exhibit A to 2018-20_CUP1

q. Project 1_Exhibit B to 2018-20_CUP2

r. Project 1_2018-18 Resolution Tentative Parcel Map

s. Project 1_Exhibit A to 2018-18_Tentative Parcel Map

t. Project 1_Site Plan

u. Project 1_Preliminary Grading Plan

v. Project 1_Phasing Plan

w. Project 1_Landscape Plan

x. Project 1_Architecture

y. Project 1_Tentative Parcel Map 36227

z. Project 1_Tech - BRA and MSHCP Consistency Analysis

aa. Project 1_Tech - Noise Study

ab. Project 1_Tech - Prelim Hydro Report

ac. Project 1_Tech - Traffic Report

ad. Project 1_Tech - AQ GHG Assessment

ae. Project 2 Aerial Photo

af. Project 2_Mailing Notice

ag. Project 2_2018-25 Resolution Mitigated Negative Declaration

ah. Project 2_Exhibit A to Resolution 2018-25 Initial Study

ai. Project 2_ Exhibit B to Resolution 2018-25 Mitigation Monitoring and Reporting Program

aj. Project 2_ Ordinance No. 937 Change of Zone

ak. Project 2_ Exhibit A to Ordinance 937 CZ Atlas Pg 47

al. Project 2_Ordinance No 935 SPA Festival

am. Project 2_Specific Plan Amendment Exhibit A to Ordinance 935 SPA

an. Project 2_Exhibit A to Ordinance 2018-XX Specific Plan Amendment

ao. Project 2_Exhibit B to Ordinance 935 Specific Plan Amendment SPA Map

ap. Project 2_Air Quality Impact Analysis

aq. Project 2_General Biological Assessment Report

ar. Project 2_Noise Measurements Locations 1-3

as. Project 2_Traffic Impact Analysis

at. Project 2_Traffic Impact Analysis Exhibit C

au. Project 2_Cultural Resources Report

av. Project 2_SCAQMD Comment letter

aw. Project 2_Response to SCAQMD Comments

ax. Project 2 Comments email

ay. Project 2 Response to Comments

az. Project 1_ Final Planning Commission Minutes

ba. Project_2 Draft Planning Commission Minutes 03 22 18

. Motion Staff Recommendation #3 Certify the Mitigated Negative Declaration & #4 Adopt the Mitigation Monitoring and Reporting Program

. Motion Staff Recommendations #5 Certify the Mitigated Negative Declaration prepared for the Festival Specific Plan 205 Amendment & #6 Adopt the Mitigation Monitoring and Reporting Program for the Festival Specific Plan 205 Amendment

. Motion Staff Recommendation #7 Approve Resolution No. 2018-17: A Resolution of the City Council of the City of Moreno Valley Approving a General Plan Amendment

. Motion Staff Recommendation #8 Introduce and Conduct a First Reading by Title Only of Ordinance No. 935 Approving a Specific Plan Amendment to the Festival Specific Plan 205

. Motion Staff Recommendation #9 Introduce and Conduct the First Reading by Title Only of Ordinance No. 936 Approving a Zone Change for Project 1 from Residential AGricultural 2 (RA2) to Office (O) with a Medical Use Overlay

. Motion Staff Recommendation #10 Introduce and Conduct First Reading by Title Only of Ordinance No. 937 Approving a Zone Change for Project 2 from SP205 Retail Commercial (RC), Community Commercial (CC) and SP 205 Commercial/Office Park (C/OP) to SP 205 Mix of Uses (MU), SP 205 Retail/Mix of Uses (RMU), and SP 205 Commercial/Retail (CR)

. Staff Recommendation #'s 11 - 14 Approve Resolution No. 2018-18, Approve Resolution No. 2018-19, Approve Resolution No. 2018-20, Schedule the Introduced Ordinances for Second Reading and Approval for the Next Regular City Council Meeting

. Project #1

. Nicole Vann

. Rafael Burgueras

. Roy Bleckert

. Robert Palomarez

. Project #2

. Ryan Martin - Applicant

. Joseph Meyer

. Roy Bleckert

. Jan Zuppardo

. James S. Ross

. Rafael Brugueras

. Louise Palomarez

F. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION

1. 3075 : Ordinance No. 933 Amending Chapter 5.05 Commercial Cannabis Activity

a. Ordtitle5amendments32818

. Roy Bleckert

2. 3074 : AMENDMENTS TO EMPLOYMENT AGREEMENTS FOR CITY MANAGER AND CITY ATTORNEY

a. Martin Koczanowicz City Attorny 2nd AmendmentFINAL

b. Tom DeSantis City Manager 1st Amendment - 04-17-18 FINAL

c. Pat Jacquez-Nares 1st Amendment - 03-20-18 approved 04-17-18FINAL

. Rafael Brugueras

. Roy Bleckert

G. GENERAL BUSINESS

1. 2017-129 : PEN16-0001-0007 Moreno Valley Logistics

a. Applicant -Prologis Extension Request to 2nd meeting in April 2018

b. Applicant - Prologis Extension Request

c. 300 ft notice 9-5-17

d. 300 foot radius map

e. 2018-14 Resolution EIR

f. Exhibit A to 2018-14 Mitigation Monitoring

g. Exhibit B to 2018-14 Finding SOC

h. Ordinance No 934 SPA

i. 2018-15 Resolution Plot Plans

j. Exhibit A to 2018-15 Coa Building 1

k. Exhibit B to 2018-15 Coa Building 2

l. Exhibit C to 2018-15 Coa Building 3

m. Exhibit D to 2018-15 Coa Building 4

n. 2018-16 Resolution Map

o. Exhibit A to 2018-16 COA Map

p. PC Minutes 07.20.17 Special Mtg_DRAFT

q. Site Plan

r. Conceptual Grading Plan

s. Tentative Parcel Map No. 36150

t. HPA - Architecture and Landscape Plan Set

u. Color Elevations

v. Moreno Valley Logistics Center EIR - Final EIR - reduced

w. CC_Letter dated 8-14-17

x. CC_Letter dated 9-5-17

y. CC_Leter dated .10-2-17

z. PC_0 Letter dated 6-21-17

aa. PC_1 Letter dated 7-16-17

ab. PC_2 Letter dated 7-20-17

ac. PC_3 Letter dated 7-18

ad. PC_4 Letter dated 7-20-17

ae. PC_5 Letter dated 7-20-17

af. PC_6 Letter dated 7-20-17

ag. PC_7 Letter dated 7-20-17

ah. Response to PC_3

ai. Moreno Valley Logistics Center EIR - Public Review Draft (07-19-16)

aj. A- Initial Study, Notice of Preparation, and NOP Public Comment Letters

ak. B1 - Air Quality Impact Analysis

al. B2 - Mobile Source Health Risk Assessment

am. B3 - Supplemental Air Quality Analysis

an. C1 - Biological Technical Report

ao. C2 - Jurisdictional Delineation

ap. D1 - Phase I Cultural Resources Survey

aq. D2 - Paleontological Resource and Monitoring Assessment

ar. E - Greenhouse Gas Analysis

as. F - Phase I Environmental Site Assessment

at. G1 - Preliminary Hydrology Calculations

au. G2 - Preliminary Water Quality Management Plan

av. H - Noise Impact Analysis

aw. I1 - Traffic Impact Analysis

ax. I1(a) -Traffic Impact Analysis Appendix

ay. I2 - Supplemental Basic Freeway Segment Analysis (1 of 2)

az. I2 - Supplemental Basic Freeway Segment Analysis (2 of 2)

ba. I3 - Construction Traffic Evaluation

bb. I4 - Fair Share Calculations

bc. J - Water Supply Assessment (1 of 3)

bd. J - Water Supply Assessment (2 of 3)

be. J - Water Supply Assessment (3 of 3)

bf. K - Energy Analysis Report

bg. L - Geotechnical Investigation

bh. M - Pesticide Sampling Analysis

bi. N - Vapor Migration Analysis

bj. O - Fiscal Impact Study

bk. CC_ 1_AS-Sierra Letter 11-7 -17

bl. CC_ 2_AS-Sierra Exhibits Letter 11-7-17

bm. CC_3Assessment of 2010 Engine Standards 9-27-17

bn. CC_4_ Response to LG letter 9-5-17_11-3-17

bo. CC_5_Response to AS-Sierra letter 9-5-17_ 11-3-17

bp. CC_6_ Response to AS-Sierra letter11-7-17_ 4-4-18

. Motion Staff Recommendation #2

. Motion Staff Recommendation #3 & #4

. Jimmy Elrod

. Omar Cobian

. Mike Dea

. Roy Bleckert

. Rocky Stone

. Rafael Brugueras

. Louise Palomarez

2. 3028 : ADOPTION OF RESOLUTION TO ESTABLISH A PROJECT LIST FOR THE FISCAL YEAR 2018/19 SENATE BILL 1 FUNDING

a. FY 18.19 SB1 Project List Resolution

. Rafael Brugueras

. Roy Bleckert

H. REPORTS

1. CITY COUNCIL REPORTS ON REGIONAL ACTIVITIES

. March Joint Powers Commission (JPC) - None

. Riverside County Habitat Conservation Agency (RCHCA) - None

. Riverside County Transportation Commission (RCTC)

. Riverside Transit Agency (RTA)

. Western Riverside Council of Governments (WRCOG) - None

. Western Riverside County Regional Conservation Authority (RCA) - None

. School District/City Joint Task Force

. Southern California Association of Governments (SCAG) - None

2. CITY MANAGER'S REPORT

3. CITY ATTORNEY'S REPORT

. 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