. CALL TO ORDER - 5:30 PM

. SPECIAL PRESENTATIONS

1. 1567 : Moreno Valley Police Department (MVPD) Officer of the 1st Quarter 2015 – Officer Christopher Brown

2. 1633 : Recognition of ASTERISK Student Interns

3. 1635 : Recognition of Kyla Vincson, Scholastic National 180 Award Winner

. 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

. Motion that items H.2.1 and H.2.2 be moved prior to Consent Calendar.

. 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 Jul 14, 2015 6:00 PM

3. 2015-55 : CITY COUNCIL REPORTS ON REIMBURSABLE ACTIVITIES

4. 2015-56 : RESOLUTION URGING THE STATE OF CALIFORNIA TO PROVIDE NEW SUSTAINABLE FUNDING FOR STATE AND LOCAL TRA

a. Resolution No. 2015-60 Urging the State of California to Provide Sustainable Funding for Transportation Infrastructure

5. 2015-57 : AMENDMENT TO THE JOINT POWERS AGREEMENT OF THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS TO ADD THE M

a. AMENDMENT TO THE JOINT POWERS AGREEMENT OF THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS TO ADD THE MORONGO BAND OF MISSION INDIANS TO THE GOVERNING BOARD

6. This item has been moved to F.

7. 2015-58 : RECEIPT OF QUARTERLY INVESTMENT REPORT - QUARTER ENDED JUNE 30, 2015

a. Treasurer's Cash and Investment Report - June 2015

b. Chandler Asset Management Bond Market Review - July 2015

c. Cutwater Monthly Market Review - July 2015

8. 2015-59 : APPROVAL OF RENEWABLE ENERGY RESOURCES PROCUREMENT PLAN UPDATE FOR FISCAL YEAR 2015/2016

a. Renewal Energy Resources Procurement Plan

9. This item has been moved to F.

10. 2015-60 : AUTHORIZATION OF ANNUAL TECHNOLOGY SOFTWARE AND HARDWARE MAINTENANCE PAYMENTS AND WAIVING FORMAL BID

a. Schedule of Annual Technology Software and Hardware Maintenance Payments

11. 2015-61 : LIST OF PERSONNEL CHANGES

a. List of Personnel Changes

12. 2015-62 : PAYMENT REGISTER - JUNE 2015

a. June 2015 Payment Register

13. 2015-63 : ORDINANCE NO. 899, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MORENO VALLEY, CALIFORNIA, REPEAL

a. Ordinance No. 899 - Alarm Systems

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 JULY 14, 2015 (See A.2)

3. 2015-64 : APPROVE FACILITY LICENSE AGREEMENT FOR MORENO VALLEY YOUTH OPPORTUNITY CENTER AT MORENO VALL

a. MVYOC Facility License Agreement_14075 Frederick Street

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 JULY 14, 2015 (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 JULY 14, 2015 (See A.2)

E. PUBLIC HEARINGS - None

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

1. 1606 : APPROVE RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT WITH THE BOARD OF EQUALIZATION

a. Resolution No. 2015-61

b. Agreement for State Collection and Administration of Local Charges

. No action was taken due to a lack of a motion.

. Motion to move Item G.2 prior to agenda item A.9.

2. 1602 : APPROVAL OF RESOURCE ADEQUACY PROGRAM UPDATE

a. Resource Adequacy Program

. Item A.9 will be re-calendared to a future meeting.

G. REPORTS

1. CITY COUNCIL REPORTS ON REGIONAL ACTIVITIES

. March Joint Powers Commission (JPC)

. Riverside County Habitat Conservation Agency (RCHCA) - No Report

. 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

2. 1600 : APPOINTMENTS TO VARIOUS CITY COUNCIL ADVISORY BOARD AND COMMISSIONS

. Motion to appoint those applicants who received majority vote by the City Council; Christopher Johnson to the Arts Commission as a teenage member with a term expiring three years after the effective date of appointment, or until high school graduation, whichever comes first; Arlen Henry Gaynor to the Environmental and Historical Preservation Board with a term expiring June 30, 2016 and Carla Thornton to the Traffic Safety Commission with a term expiring June 30, 2018.

3. CITY MANAGER'S REPORT

4. CITY ATTORNEY'S REPORT

H. LEGISLATIVE ACTIONS

1. ORDINANCES - 1ST READING AND INTRODUCTION

1. 1598 : ADOPT ORDINANCE 902. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MORENO VALLEY, CALIFORNIA,

a. Ordinance 902_SMALL RESIDENTIAL ROOFTOP SOLAR ENERGY SYSTEM REVIEW PROCESS

b. Solar Permit Checklist

2. ORDINANCES - 2ND READING AND ADOPTION

1. 1636 : ORDINANCE NO. 900. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MORENO

a. 7_ExhibitsABCProposedOrdinance_ChangeZone

2. 1637 : ORDINANCE 901. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MORENO

a. 11_ExhibitAProposedOrdinance_DevelopmentAgreement

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 OR HOUSING AUTHORITY

. ADJOURNMENT

. CERTIFICATION