. CALL TO ORDER - 5:30 PM

. SPECIAL PRESENTATIONS

1. 2242 : North Ridge Elementary School - Mayoral Proclamation

2. 2243 : Officer of the 1st Quarter - Officer Yesenia Hernandez

3. 2244 : Class of 1966 - 50 Year Anniversary

4. 2245 : Fire Prevention Week - Proclamation (Mayor)

. 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

. Mayor Gutierrez asked if there were any Council Members wishing to have their closing comments early.

.

. JOINT CONSENT CALENDARS (SECTIONS A-D)

. Council Member Molina made a Substitute Motion to show A.3. as a "No" vote.

.

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. 2016-152 : SUPPORT OF THE LEAGUE OF CALIFORNIA CITIES RESOLUTION FOR VISION ZERO

a. League of Cities Vision Zero Resolution

3. 2016-153 : AWARD OF CONTRACT TO REPLACE AIR CONDITIONING IN THE CITY HALL SERVER ROOM

a. United Mechanical Contractors Contract

4. 2016-154 : PA11-0009 - REDUCE FAITHFUL PERFORMANCE BOND AND ADOPT

a. Vicinity Map - PA11-0009

b. Resolution 2016-65 - PA11-0009

5. 2016-155 : AUTHORIZATION TO AWARD CONSTRUCTION CONTRACT FOR EDGEMONT NEIGHBORHOOD PAVEMENT REHABILITATION

a. Location Map

b. Contractor Agreement

6. 2016-156 : PURSUANT TO LANDOWNER PETITION, ANNEX ONE PARCEL INTO COMMUNITY FACILITIES DISTRICT NO. 2014-01 (MAI

a. Resolution No. 2016-66, Ordering Amendment No. 15 for CFD No. 2014-01

b. Amendment No. 15 Boundary Map

c. Certificate of Election Official - Amendment No. 15

7. 2016-157 : LIST OF PERSONNEL CHANGES

a. Personnel Changes

8. 2016-158 : ADOPT RESOLUTION NO. 2016-67 DESIGNATING AND AUTHORIZING CERTAIN CITY OFFICIALS

a. Resolution No. 2016-67, Designate and Authorize City Officials

9. 2016-150 : ORDINANCE NO. 913, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MORENO VALLEY, CALIFORN

a. Ordinance No. 913 - EVCS

b. Residential EVCS Expedited Checklist

c. Multi Unit EVCS Expedited Checklist

d. Non-Res EVCS Expedited Checklist

10. 2016-151 : ORDINANCE NO. 914 AMENDING SECTION 5.02.010 OF THE MUNICIPAL CODE DEFINING THE TE

a. Ordinance No. 914

11. 2016-159 : CITY ATTORNEY EMPLOYMENT AGREEMENT

a. City Attorney Contract - Martin Koczanowicz

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. 2016-160 : APPROVE AND EXECUTE AGREEMENT FOR EXCHANGE OF REAL PROPERTY ASSOCIATED WITH TTM 3159

a. Execution Documents - Covey Ranch-Moreno Valley - Exchange Agreement - Grant Deed-Covey Ranch - Grant Deed-Moreno Valley

b. Map

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.

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.

E. PUBLIC HEARINGS

1. 2213 : PUBLIC HEARING FOR THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MAIL BALLOT PROCEEDING

a. Focus Day Street Ballot Documents

b. Flowchart

. Motion to Approve Staff's Recommendation Nos. 3,4 & 5

.

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 - No Report

. Southern California Association of Governments (SCAG)

. Box Springs Mutual Water District (BSMWD)

2. 2246 : APPOINTMENTS TO THE CITY COUNCIL ADVISORY BOARDS AND COMMISSIONS

. Item G.2 heard before the Joint Consent Calendar

. There are two terms on the Arts Commission, the first expiring June 30, 2018.

. The second term for the Arts Commission expiring June 30, 2019.

. There are three terms on the Environmental and Historical Preservation Board expiring June 30, 2019 and we have two applicants.

. There are two terms on the Library Commission expiring expiring June 30, 2019.

. The second nomination for the Library Commission

. There are three terms on the Parks and Recreation Commission expiring June 30, 2019. The first nomination is James C. Baker.

. The second nomination for the Parks and Recreation Commission is Juanita Maria Barnes.

. The third nomination for the Parks and Recreation Commission is Jonathan Glen Vaughn.

. There are five terms expiring on the Recreational Trails Board; three expiring June 30, 2019, one expiring June 30, 2018 and the fifth expiring on June 30, 2017.

. The second nomination for the Recreational Trails Board is Sarah Martinez.

. The third nomination for the Recreational Trails Board is John Menke.

. The fourth nomination for the Recreational Trails Board with a term expiring June 30, 2018 is Luis Antonio Testa.

. There are three terms expiring on June 30, 2019 for the Senior Citizens' Board and we have three applicants.

. There are two terms expiring June 30, 2019 on the Traffic Safety Commission and four applicants.

. Motion to direct the City Clerk to re-advertise the vacancies that were not filled this evening and to carry over any remaining applications for reconsideration of appointment at a future date.

3. 2281 : CODE OF ETHICS DISCUSSION

a. Policy 5.20 Standards of Ethics

b. Ethics Standards PowerPoint 4-1-15 study session

4. CITY MANAGER'S REPORT

5. 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.

. ADJOURNMENT

. CERTIFICATION