. CALL TO ORDER - 5:30 PM
. SPECIAL PRESENTATIONS
1. 1518 : Presentation Recognizing the Completion of Moreno Valley Utility South Substation
2. 1498 : Business Spotlight
. CALL TO ORDER
. PLEDGE OF ALLEGIANCE
. INVOCATION
. ROLL CALL
. Roll Call
. INTRODUCTIONS
. 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
2. Minutes of May 26, 2015 6:00 PM
3. 1522 : CITY COUNCIL REPORTS ON REIMBURSABLE ACTIVITIES
4. 1500 : PAYMENT REGISTER - APRIL 2015
a. April 2015 Payment Register
5. 1416 : ADOPT RESOLUTION 2015-38. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORENO VALLEY, CALIFORNI
a. Resolution 2015-38_City Council
b. Exhibit A - Loan Agreement Amendment No. 2
6. 1419 : PA13-0009 – FOOD 4 LESS FUEL CENTER – REDUCE FAITHFUL
a. Vicinity Map
b. Resolution 2015-39
7. 1487 : ADOPTION OF A RESOLUTION REDUCING THE PAYMENT OF EMPLOYER PAID MEMBER CONTRIBUTIONS TO ZERO FOR TIER
a. Resolution 2015-40 - EPMC Classic 2015
8. 1490 : APPROVAL OF THE CALCULATION OF FISCAL YEAR 2015/16 MAXIMUM AND APPLIED SPECIAL TAX RATES FOR CERTAIN
a. Resolution 2015-41
b. Resolution 2015-42
c. Resolution 2015-43
d. Resolution 2015-44
e. Resolution 2015-45
f. CFD Boundary Maps
9. 1504 : WASTE MANAGEMENT FY 2015-2016 RATE ADJUSTMENT
a. Waste Management FY 2015/2016 Rate Adjustment
10. 1497 : ADOPT RESOLUTION AUTHORIZING APPLICATION FOR THE 2014 HOUSING-RELATED PARKS GRANT
a. Resolution 2015-46 - Housing Related Parks Grant
11. 1526 : APPROVE RESOLUTION FOR THE GRANT APPLICATION FOR
a. Resolution 2015-47 - JAG 2015
b. Program Narrative - 2015 JAG
c. Budget Narrative - 2015 JAG
d. Budget Detail Worksheet - 2015 JAG
e. Project Abstract - 2015 JAG
f. INTERLOCAL AGREEMENT 2015 Justice Assist Grant Award
12. 1480 : ACCEPTANCE OF CALIFORNIA DEPARTMENT OF RESOURCES, RECOVERY AND RECYCLING USED OIL PAYMENT PROGRAM AW
13. 1444 : LIST OF PERSONNEL CHANGES
a. Personnel Changes 060915
14. 1415 : RECEIPT OF QUARTERLY INVESTMENT REPORT - QUARTER ENDED MARCH 31, 2015
a. Treasurer's Cash & Investment Report - March 2015
b. Chandler Asset Management Bond Market Review - January 2015
c. Cutwater Monthly Market Review - February 2015
15. 1348 : ANNUAL STATEMENT OF INVESTMENT POLICY
a. Investment Policy 06-09-2015 redline
16. 1336 : AUTHORIZATION TO AWARD CONSTRUCTION CONTRACT RECHE VISTA DRIVE
a. Location and Aerial View Maps
b. Contract Agreement with Vance Corporation
17. This item has been moved to F.
B. CONSENT CALENDAR-COMMUNITY SERVICES DISTRICT
1. ORDINANCES - READING BY TITLE ONLY
2. MINUTES - REGULAR MEETING OF MAY 26, 2015 (See A.2)
3. 1537 : APPROVAL OF THE CALCULATION OF FISCAL YEAR 2015/16 MAXIMUM AND APPLIED SPECIAL TAX RATES FOR CERTAIN
a. Resolution 2015-17_CSD
b. CFD Boundary Maps
C. CONSENT CALENDAR - HOUSING AUTHORITY
1. ORDINANCES - READING BY TITLE ONLY
2. MINUTES - REGULAR MEETING OF MAY 26, 2015 (See A.2)
D. CONSENT CALENDAR - BOARD OF LIBRARY TRUSTEES
1. ORDINANCES - READING BY TITLE ONLY
2. MINUTES - REGULAR MEETING OF MAY 26, 2015 (See A.2)
E. PUBLIC HEARINGS
1. 1356 : PUBLIC HEARING REGARDING THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES)
a. Resolution 2015-48_NPDES Reg Rate
. 1356 : PUBLIC HEARING REGARDING THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES)
2. 1471 : PUBLIC HEARING TO CONSIDER A RESOLUTION CONFIRMING A DIAGRAM AND ASSESSMENT FOR FISCAL YEAR 2015/16
a. Resolution 2015-18_CSD
b. LMD No. 2014-01 Map
c. LMD No. 2014-01 FY 15-16 Engineer's Report
. 1471 : PUBLIC HEARING TO CONSIDER A RESOLUTION CONFIRMING A DIAGRAM AND ASSESSMENT FOR FISCAL YEAR 2015/16
3. 2015-25 : PUBLIC HEARING TO CONSIDER A RESOLUTION CONFIRMING A DIAGRAM AND ASSESSMENT FOR FISCAL YEAR 2015/16
a. Resolution 2015-19_CSD
b. LMD No. 2014-02 Maps
c. LMD No. 2014-02 FY 15-16 Engineer's Report
. 2015-25 : PUBLIC HEARING TO CONSIDER A RESOLUTION CONFIRMING A DIAGRAM AND ASSESSMENT FOR FISCAL YEAR 2015/16
4. 2015-26 : PUBLIC HEARING TO CONSIDER RESOLUTIONS TO CONTINUE MORENO VALLEY COMMUNITY SERVICES DISTRICT ANNUAL
a. Resolution 2015-20_CSD Zone A
b. Resolution 2015-21_CSD Zone C
c. Resolution 2015-22_CSD Zone D
d. Resolution 2015-23_CSD Zone E
e. Resolution 2015-24_CSD Zone M
f. Resolution 2015-25_CSD Zone S
g. CSD Annual Levy Report
. 2015-26 : PUBLIC HEARING TO CONSIDER RESOLUTIONS TO CONTINUE MORENO VALLEY COMMUNITY SERVICES DISTRICT ANNUAL
5. 1488 : PUBLIC HEARING ESTABLISHING APPROPRIATIONS (“GANN”) LIMIT FOR FISCAL YEAR 2015-16 AND ADOPTION OF TH
a. Resolution 2015-49_City Council
b. Exhibit A - Proposed Budget Book
c. Resolution 2015-03_Housing Authority
d. Resolution 2015-26_CSD
e. Resolution 2015-50_City Council Gann Limit
f. Exhibits A, B, C - Gann Limit General Fund
g. Resolution 2015-27_CSD Gann Limit
h. Exhibits A, B, C - Gann Limit CSD
i. Business License Liaison Job Classification
j. Fleet Maintenance Supervisor Job Classification
k. Building Safety Supervisor Job Classification
l. Proposed Two Year Budget FY 2015-16 2016-17 Presentation
. 2015-26 : PUBLIC HEARING TO CONSIDER RESOLUTIONS TO CONTINUE MORENO VALLEY COMMUNITY SERVICES DISTRICT ANNUAL
. 2015-26 : PUBLIC HEARING TO CONSIDER RESOLUTIONS TO CONTINUE MORENO VALLEY COMMUNITY SERVICES DISTRICT ANNUAL
F. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION
1. 1255 : AMENDMENT TO TELECOMMUNICATIONS LICENSE AGREEMENT
a. Amendment Sprint 040910
G. REPORTS
1. CITY COUNCIL REPORTS ON REGIONAL ACTIVITIES (Informational Oral Presentation - not for Council action)
2. 1512 : CONSIDERATION OF A BALLOT MEASURE FOR WORLD LOGISTICS CENTER LEGISLATIVE ENTITLEMENTS
3. 1509 : CITY AUDITS AND PROGRAM REVIEWS
. Motion to Approve a forensic audit and the auditor report directly to the City Council and commence with the Legal Department.
4. 1506 : SIGNATURE AUTHORITY OF CITY MANAGER
. Motion to Approve to table the item for further discussion.
5. 1486 : ORDINANCE NO. 898. AN ORDINANCE OF THE OF THE CITY COUNCIL OF THE CITY OF MORENO VALLEY, CALIFORNIA
a. Resolution 2015-51 - Resolution of Intention
b. Ordinance 898 - PERS Amendment
c. Exhibit
. 1486 : ORDINANCE NO. 898. AN ORDINANCE OF THE OF THE CITY COUNCIL OF THE CITY OF MORENO VALLEY, CALIFORNIA
. 1486 : ORDINANCE NO. 898. AN ORDINANCE OF THE OF THE CITY COUNCIL OF THE CITY OF MORENO VALLEY, CALIFORNIA
. 1486 : ORDINANCE NO. 898. AN ORDINANCE OF THE OF THE CITY COUNCIL OF THE CITY OF MORENO VALLEY, CALIFORNIA
6. 1510 : CITY SPONSORSHIP FOR SOUTHWEST VETERAN'S BUSINESS RESOURCE CENTER EVENT
a. 1_City Sponsorship General Management Policy 2.36
b. _SWVBRC_MorenoValley_SponsorshipApp
. 1510 : CITY SPONSORSHIP FOR SOUTHWEST VETERAN'S BUSINESS RESOURCE CENTER EVENT
7. CITY MANAGER'S REPORT
8. CITY ATTORNEY'S REPORT
H. LEGISLATIVE ACTIONS
1. ORDINANCES - 1ST READING AND INTRODUCTION
1. 2015-36 : LOBBYIST REGISTRATION ORDINANCE
a. Lobbyist Registration Form
b. Ordinance 897 - Lobbyist Registration
2. ORDINANCES - 2ND READING AND ADOPTION - NONE
. CLOSING COMMENTS AND/OR REPORTS OF THE CITY COUNCIL, COMMUNITY SERVICES DISTRICT, CITY AS SUCCESSOR AGENCY FOR THE COMMUNITY REDEVELOPMENT AGENCY OR HOUSING AUTHORITY
. ADJOURNMENT