. CALL TO ORDER - 5:30 PM

. SPECIAL PRESENTATIONS

1. 5652 : Recognition of the Holiday Home Lighting Display Contest Winner for Most Spirited

2. 5654 : Recognition of the Holiday Home Lighting Display Contest Winner For The Clark Griswold Award

3. 5656 : Recognition of the Holiday Home Lighting Display Contest Winner for Best Theme

. CALL TO ORDER

. PLEDGE OF ALLEGIANCE

. INVOCATION

. ROLL CALL

. Roll Call

. INTRODUCTIONS

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

. Bob Palomarez

. Fred Banuelos

. Linda Thomas

. Elmer Thomas

. Louise Palomarez

. Roy Bleckert

. JOINT CONSENT CALENDARS (SECTIONS A-E)

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.

3.

4. Minutes of Dec 7, 2021 6:00 PM

5. 2022-1 : NATIONAL OPIOID SETTLEMENT AGREEMENTS

a. Resolution - NATIONAL OPIOID SETTLEMENT PARTICIPATION - MOVAL

6. 2022-2 : City Manager/Executive Director Employment Agreement Amendments

. Council Member Cabrera commended City Manager Mike Lee and expressed his support for item A.6.

. Council Member Delgado commended City Maneger Mike Lee and expressed his support for item A.6.

. Mayor Gutierrez commended City Manager Mike Lee and expressed his support for item A.6.

7. 2022-3 : APPROVE THE REPLACEMENT OF TWO POLICE MOTORCYCLES

8. 2022-4 : VEHICLE DONATION TO THE RIVERSIDE COUNTY FIRE DEPARTMENT

a. Resolution 2022-02_City Council_Vehicle Surplus

b. MorenoValley_SurplusVehicleDonation (002)

9. 2022-5 : COVID-19 PANDEMIC RESOLUTIONS EXTENDING THE LOCAL STATE OF EMERGENCY AND CERTAIN EMERGENCY MEASURES

a. Pandemic Resolution 12.21.22

10. 2022-6 : SECOND READING AND ADOPTION OF ORDINANCE NO.983, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MO

a. 2 SB 1383 Organics Recycling Ordinance - Final

11. 2022-7 : RECEIVE THE ANNUAL AB 1600 COMPLIANCE REPORT

a. AB 1600 Report FY 2021

12. 2022-8 : ACCEPT THE U.S. DEPARTMENT OF THE TREASURY AMERICAN RESCUE PLAN ACT (ARPA) FUNDS

a. ARPA Allocations to Cities by US Treasury

b. Resolution 2022-XX

. Council Member Cabrera stated as follows:

13. 2022-9 : PAYMENT REGISTER - OCTOBER 2021

a. October 2021 Payment Register

14. 2022-10 : COLLEGE PROMISE MEMORANDUM OF UNDERSTANDING

a. Attachment_Promise Initiative MOU_12-27-21_Final

. Council Member Cabrera expressed support and commended the continuation of this $100,000, 2-years MOU, between the City and MVC.

15. 2022-11 : APPROVAL OF A RESOLUTION AUTHORIZING THE CITY MANAGER

a. Proposed Resolution 2022-05 - Reimbursement Agreement - Highland Fairview PEN18-0254

b. Reimbursement Agreement - Highland Fairview PEN18-0254

. Council Member Delgado stated as follows:

. Council Member Cabrera stated as follows:

16. 2021-158 : APPROVE 2022 WILDFIRE MITIGATION PLAN UPDATE

a. 2022 WMP Update

b. Resolution Wildfire Mitigation Plan 01042022

17. 2022-12 : APPROVAL OF AGREEMENT WITH INVOICE CLOUD

a. Invoice Cloud Biller Agreement - Moreno Valley (Clean Final 12-27-21)

b. Moreno Valley CA BOF 12-28-2021

18. 2022-13 : AUTHORIZATION TO AWARD A PROFESSIONAL CONSULTANT SERVICES AGREEMENT TO TRANSTECH ENGINEERS, INC. AN

a. Agreement for Professional Consultant Services

19. 2022-14 : AUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT TO CHRISP COMPANY FOR THE SIGNING AND STRIPING IMPROV

a. Attachment 1 Agreement

20. 2022-15 : AUTHORIZATION TO SUBMIT A LETTER OF INTENT TO APPLY FOR THE CALIFORNIA VIOLENCE INTERVENTION AND PRE

21. 2021-150 : 2022 CITY COUNCIL COMMITTEE PARTICIPATION APPOINTMENTS

a. Attachment A - 2022 Council Committee Participation

b. Attachment B - FPPC Form 806

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 - SPECIAL MEETING OF NOVEMBER 18, 2021 4:00 PM (See A.2)

3. MINUTES - SPECIAL MEETING (CLOSED SESSION) OF NOVEMBER 18, 2021 5:00 PM (See A.3)

4. MINUTES - REGULAR MEETING OF DECEMBER 7, 2021 6:00 PM (See A.4)

5. 2022-16 : AUTHORIZE RENEWAL APPLICATION AND ACCEPT FUNDING FOR AFTER SCHOOL EDUCATION AND SAFETY (ASES) GRANT

. Council Member Cabrera highlighted the ASES grant and the City's after school programs.

. Council Member Delgado concurred with Council Member Cabrera, and was pleased about the ASES grant after school programs.

6. 2022-17 : SECOND READING AND ADOPTION OF ORDINANCE NO. CSD __, AN ORDINANCE OF THE MORENO VALLEY COMMUNITY SE

a. Ordinance

7. 2022-18 : AUTHORIZE FISCAL YEAR 2022-23 CONTINUED FUNDING APPLICATION FOR CHILD DEVELOPMENT PROGRAM FUNDS FROM

a. Resolution No. CSD 2022-01 for Child Development Program Funds from CA Dept of Social Services

. Council Member Cabrera highlighted the child development program grant, and the benefit it bestows to the community.

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 - SPECIAL MEETING OF NOVEMBER 18, 2021 4:00 PM (See A.2)

3. MINUTES - SPECIAL MEETING (CLOSED SESSION) OF NOVEMBER 18, 2021 5:00 PM (See A.3)

4. MINUTES - REGULAR MEETING OF DECEMBER 7, 2021 6:00 PM (See A.4)

5. 2022-19 : APPROVAL OF RESOLUTIONS DECLARING HOUSING AUTHORITY OWNED PROPERTY IS DESIGNATED AS SURPLUS LAND

a. Resolution HA 2022-01 Declaring APN 482-161-026 Surplus Property

b. Aerial MAP_Notice of Availability of Surplus Land 482-161-026

c. Resolution HA 2022-02 Declaring APN 481-270-058 Surplus Property

d. Aerial MAP_Notice of Availability of Surplus Land 481-270-058

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 - SPECIAL MEETING OF NOVEMBER 18, 2021 4:00 PM (See A.2)

3. MINUTES - SPECIAL MEETING (CLOSED SESSION) OF NOVEMBER 18, 2021 5:00 PM (See A.3)

4. MINUTES - REGULAR MEETING OF DECEMBER 7, 2021 6:00 PM (See A.4)

E. CONSENT CALENDAR - PUBLIC FINANCING 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 - SPECIAL MEETING OF NOVEMBER 18, 2021 4:00 PM (See A.2)

3. MINUTES - SPECIAL MEETING (CLOSED SESSION) OF NOVEMBER 18, 2021 5:00 PM (See A.3)

4. MINUTES - REGULAR MEETING OF DECEMBER 7, 2021 6:00 PM (See A.4)

F. PUBLIC HEARINGS

1. 5629 : PUBLIC HEARING FOR ONE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MAIL BALLOT PROCEEDING

a. Ballot Documents - Judith Flores

. Assistant City Manager / Chief Financial Officer/City Treasurer Brian Mohan provided the staff report.

. Motion

2. 5658 : Municipal Code Amendments amending various sections of Title 9

a. Attachment 1 CC ordinance - PEN21-0073

b. Exhibit A to Ordinance - Density Bonus Table

c. 2021 Code Amendment Strikeout Underline format

. Community Development Director Mancha provided the staff report.

. Council Member Cabrera stated as follows:

G. GENERAL BUSINESS - NONE

H. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION - NONE

I. REPORTS

1. CITY COUNCIL REPORTS - NONE

2. CITY MANAGER'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, PUBLIC FINANCING AUTHORITY, AND THE BOARD OF LIBRARY TRUSTEES.

. Council Member Cabrera

. Council Member Delgado

. Mayor Gutierrez

. ADJOURNMENT