. CALL TO ORDER - 5:30 PM
. SPECIAL PRESENTATIONS
1. 2055 : National Public Works Week - Proclamation
2. 2053 : Seneca Elementary - Mayoral Proclamation (YG)
3. 2083 : Valley View High School Speech and Debate Team (Certificates of Recognition) CMP/CMJ
. 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
. 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 Apr 19, 2016 6:00 PM
3. 2016-72 : LIST OF PERSONNEL CHANGES
a. List of Personnel Changes
4. 2016-73 : APPOINTMENTS TO CITY ADVISORY BOARDS AND COMMISSIONS
a. Proposed Resolution Extending Terms
5. 2016-74 : APPROVE PROFESSIONAL SERVICE AGREEMENTS WITH DATA TICKET, INC. FOR PARKING CONTROL AND ADMINISTRAT
a. Data Ticket Agreement - Parking Control Program
b. Data Ticket Agreement - Administrative Citation Program
6. 2016-75 : APPROVAL OF INTERIM ENGINEERING AND DESIGN PLAN CHECK LETTER AGREEMENT WITH SOUTHERN CALIFORNIA EDIS
a. Moreno Valley Plan Check Agreement
b. Kitching Substation May 2016 update
7. 2016-76 : AUTHORIZATION TO PURCHASE ADDITIONAL MICROSOFT SOFTWARE THROUGH SOFTWARE ONE, UTILIZING THE COUNTY
8. 2016-77 : APPOINTMENTS TO THE EMERGING LEADERS COUNCIL (ELC)
a. Resolution No. 2015-31
9. 2016-78 : AWARD TO CHASTANG FORD FOR THE REPLACEMENT PURCHASE OF TWO FORD F-750
a. HGACBuy Contract Award to Chastang Ford
b. Proposal. Chastang Ford F-750 Stakebed Truck
10. 2016-79 : AWARD TO CHASTANG FORD FOR THE REPLACEMENT PURCHASE OF TWO FORD F-750
a. HGACBuy Contract Award to Chastang Ford
b. Proposal, Chastang Ford F-750 Dump Truck
11. 2016-80 : AWARD TO LOS ANGELES FREIGHTLINER FOR THE REPLACEMENT PURCHASE OF TWO FREIGHTLINER
a. HGACBuy Contract Award to Freightliner
b. Proposal, Los Angeles Freightliner 114SD Dump Truck
12. 2016-81 : APPROVE THE FUNDING PLAN TO REHABILITATE CERTAIN DISTRESSED STREETS IN THE EDGEMONT NEIGHBORHOOD
a. Edgemont Neighborhood Pavement Rehabilitation
b. FY 16-17 CIP Budget Sheet
13. 2016-82 : ADOPT RESOLUTIONS TO MAKE MODIFICATIONS TO THE RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR I
a. Resolution Acknowledging Petition
b. Resolution of Consideration
c. RMA Clean w Exhibit A
d. RMA Redline w Exhibit A
e. Boundary Maps
f. Property Owner Petition
14. 2016-83 : MOU BETWEEN THE CITY OF MORENO VALLEY AND VVUSD FOR DISASTER PREPAREDNESS AND EMERGENCY OPERATIONS
a. MOU City and VVUSD
15. 2016-84 : MULTI-SPECIES HABITAT CONSERVATION PLAN MITIGATION FEE ADJUSTMENT (FY16-17)
a. MSHCP Fee Adjustment Letter from WRC-RCA dated March 22, 2016
b. Proposed Resolution
16. 2016-85 : ACCEPTANCE OF LAND FOR PROPOSED DESILTING BASIN FOR THE BOULDER RIDGE PROJECT
a. Location Site Map
b. Resolution Authorizing Acceptance of Parcel
c. Grant Deed
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 APRIL 19, 2016 (See A.2)
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 APRIL 19, 2016 (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 APRIL 19, 2016 (See A.2)
E. PUBLIC HEARINGS
F. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION
1. 2016-70 : PROPOSED DEVELOPMENT REQUIREMENTS AND A DEMONSTRATION PROJECT FOR LIGHTING AT CLUSTER MAILBOXES IN A
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)
. Box Springs Mutual Water District (BSMWD)
2. Item G.2 was moved to Consent Calendars (A.17), which was removed from consent calendars for discussion and separate action.
3. 2016-71 : REVIEW OF CITY BOARDS AND COMMISSIONS
a. Mayor Pro Tem Giba's April 28, 2016 Memorandum
b. Status Quo
c. Consolidation Model 1
d. Consolidation Model 2
e. Consolidation Model 3
f. Consolidation Model 4
g. Consolidation Model 5
h. Consolidation Model 6
i. Consolidation Model 7
j. City Attorney's April 12, 2016 Staff Report with Attachments
4. 2077 : CITY COUNCIL SUMMER RECESS
a. 2016 July and August City Council Calendar
5. CITY MANAGER'S REPORT
6. CITY ATTORNEY'S REPORT
H. LEGISLATIVE ACTIONS
1. ORDINANCES - 1ST READING AND INTRODUCTION - NONE
2. ORDINANCES - 2ND READING AND ADOPTION - NONE
3. ORDINANCES - URGENCY ORDINANCES - NONE
. 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.
. PUBLIC INSPECTION
. ADJOURNMENT
. CERTIFICATION