. CALL TO ORDER - 5:30 PM

. SPECIAL PRESENTATIONS

1. 1705 : Proclamation Recognizing Carolyn Syms Luna, Executive Director, Riverside County Habitat Conservatio

2. 1707 : Proclamation Recognizing Kim Carter, Time for Change Foundation – 2015 CNN Hero

3. 1709 : Proclamation Recognizing March Air Reserve Base

. CALL TO ORDER

. The Mayor announced the City Council receives a separate stipend for CSD.

. 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 Oct 13, 2015 6:00 PM

3. 2015-86 : CITY COUNCIL REPORTS ON REIMBURSABLE ACTIVITIES

4. 2015-87 : APPROVE AND AUTHORIZE THE CITY MANAGER TO SIGN THE FOURTH AMENDMENT TO THE SETTLEMENT AGREEMENT AND

a. FOURTH AMENDMENT TO SETTLEMENT AGREEMENT

5. 2015-88 : COUNCIL DISCRETIONARY EXPENDITURE REPORTS FOR FISCAL YEAR 2015/2016 AS OF 8/31/15

a. District Spending FY 15.16 as of 8.31.15

6. 2015-89 : AUTHORIZATION TO AWARD AGREEMENT FOR PROFESSIONAL CONSULTANT SERVICES TO ROSENOW SPEVACEK GROUP INC.

a. RSG Proposal

b. RSG Revised Fee Schedule

c. RSG Professional Consultant Services Agreement

7. 2015-90 : PURSUANT TO A LANDOWNER PETITION, ANNEX ASSESSOR’S PARCEL NUMBERS ASSOCIATED WITH FR CAL MORENO VALL

a. Resolution Ordering Annexation

b. Amendment No. 7 Boundary Map

c. Flowchart

d. Confirmation of Petition

8. 2015-91 : APPROVE 2016 ANNUAL RESOURCE ADEQUACY PLAN FOR MORENO VALLEY ELECTRIC UTILITY (MVU)

a. Direct Energy Confirmation

9. 2015-92 : LIST OF PERSONNEL CHANGES

a. List of Personnel Changes

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 OCTOBER 13, 2015 (See A.2)

3. Agenda Item B.3 was moved to Reports after G.4.

. Agenda Item B.3 was moved to Reports after G.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 OCTOBER 13, 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 OCTOBER 13, 2015 (See A.2)

E. PUBLIC HEARINGS - NONE

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. 1590 : PLANNING COMMISSION ANNUAL REPORT (ORAL PRESENTATION)

3. 1735 : RESOLUTION AMENDING THE RULES OF PROCEDURE FOR COUNCIL MEETINGS TO PROVIDE ADDITIONAL TIME FOR PUBLI

a. Proposed Resolution

4. 1739 : PROPOSED CHANGE IN REGULARLY SCHEDULED DAYS FOR REGULAR MEETINGS AND STUDY SESSIONS OF THE CITY COUN

a. Proposed Resolution

. 2015-93 : DECLARING INTENTION TO ANNEX TENTATIVE TRACT 31592 (LOCATED ON THE EAST SIDE OF PERRIS BLVD. NORTH O

a. Resolution of Intent for TT 31592

b. CFD1 ANNEXATION MAP 2015-37

5. 1695 : AMENDMENT TO THE POLICY FOR CONDUCTING MAIL BALLOT PROCEEDINGS

a. City Resolution Approving Amended Policy

b. CSD Resolution Approving Amended Policy

c. Proposed Mail Ballot Policy

d. Redline of Mail Ballot Policy

. Approve Staff's Recommendation No. 1

. Approve Staff's recommendation No. 2

6. 1648 : FOURTH AMENDMENT TO OWNER PARTICIPATION BY AND AMONG MORENO VALLEY HOUSING AUTHORITY, CITY OF MORENO

a. Fourth Amendment to Owner Participation Agreement

. Approve Staff's Recommendation 1, 2, 3, & 4.

7. CITY MANAGER'S REPORT

8. CITY ATTORNEY'S REPORT

H. LEGISLATIVE ACTIONS

1. ORDINANCES - 1ST READING AND INTRODUCTION - NONE

2. ORDINANCES - 2ND READING AND ADOPTION

1. 2015-83 : INTRODUCE ORDINANCE NO. 907, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MORENO VALLEY, CALIFOR

a. Ordinance No. 907

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