. CALL TO ORDER - 5:30 PM
. SPECIAL PRESENTATIONS
1. 2547 : Business Spotlight
2. 2552 : Recognition of Community Day of Service Volunteer Groups
3. Presentation from Cub Scout Troop 100 to Officer Kevin Brooks as their local hero.
. 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.)
. City Attorney Koczanowicz stated that the Public Hearing for the Ironwood Project had been removed from the agenda at this time. There had been an appeal of the Planning Commission action filed and would come before the City Council for consideration.
. PUBLIC COMMENTS ON ANY SUBJECT NOT ON THE AGENDA UNDER THE JURISDICTION OF THE CITY COUNCIL
. George Hague
. Kathleen Dale
. Susan Zeitz
. Donovan Saadiq
. Bob Palomarez
. Jorge Quintero
. Frank Wright
. Suzanne Potter-Zmudosky
. Scott Hevin
. Jose D. Chavez
. John Myers
. Rafael Brugueras
. Raychele Sterling
. Louise Palomarez
. Santiago Hernandez
. Hector J. Perez
. David Zeitz
. 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 Mar 7, 2017 6:00 PM
3. 2503 : PAYMENT REGISTER - JANUARY 2017
a. January 2017 Payment Register
4. 2509 : PA15-0002 (TRACT 35414) – APPROVE COOPERATIVE AGREEMENT
a. Vicinity Map - PA15-0002 (TR 35414)
b. Cooperative Agreement - PA15-0002 (TR 35414)
5. 2528 : APPROVE PURCHASE ORDER TO ENCO UTILITY SERVICES FOR THE REPAIR OF EQUIPMENT
a. Product Safety Advisory
b. WO Auth#40-371 - ABB switch replacement (2)
6. 2529 : APPROVAL OF THE FRANCHISE TAX BOARD AGREEMENT TO SHARE TAX INFORMATION
a. Franchise Tax Board Agreement
7. 2530 : PA15-0035 (PM 36986) - APPROVE PARCEL MAP FOR FINANCE
a. Vicinity Map PA15-0035 (PM 36986)
8. 2536 : APPROVE APPROPRIATION OF FUNDS FOR PROJECT 805 0043 FOR MORENO VALLEY UTILITY
9. 2538 : PA15-0028 (PM 36468) – APPROVE PARCEL MAP FOR FINANCE
a. Vicinity Map PA15-0028 (PM 36468)
10. 2539 : PA15-0047 (PM 37058) – THE QUARTER PROJECT - ACCEPT THE AGREEMENT
a. Vicinity Map PA15-0047 (PM 37058)
b. Agreement for Public Improvements - PA15-0047 (PM 37058)
11. 2542 : PA04-0108 (TR 32515) – REQUEST TO CONDUCT A FULL ROAD CLOSURE
a. Vicinity Map - PA04-0108 (TR 32515) Road Closure
b. GIS Ortho Map - PA04-0108 (TR 32515) Road Closure
c. Detour Map - PA04-0108 (TR 32515) Road Closure
d. Outreach Exhibits - PA04-0108 (TR 32515) Road Closure
12. 2543 : LIST OF PERSONNEL CHANGES
a. Personnel Changes 4.4.17
13. 2544 : AWARD OF CONTRACT TO REPLACE AIR CONDITIONING AT THE SENIOR COMMUNITY CENTER
a. Air Temperature Specialists Contract
14. 2545 : COUNCIL DISCRETIONARY EXPENDITURE REPORTS FOR FISCAL YEAR 2016/2017 AS OF JULY 1, 2016
a. February 2017 PDF Discretionary Funds & Reimburseables Reports
15. 2551 : Extension of the Urgency Ordinance Banning Commercial Cannabis activity in the City
a. Reso Extending Ord916
b. Ordinance No. 916
16. 2558 : LEGACY PARK PROJECT PROPOSES A GENERAL PLAN AMENDMENT, A CHANGE OF ZONE, CONDITIONAL USE PERMIT, AND
a. Ordinance No. 922
b. Exhibit A to ATT 3 Ordinance No. 922
. Item removed for separate discussion by Mayor Gutierrez and was heard before Public Comments.
17. 2561 : MAYORAL APPOINTMENTS FOR THE PLANNING COMMISSION
a. Brian Lowell-Planning Comm Application
b. Carla Thornton-Planning Comm Application
c. David Lara-Tellez-Planning Comm Application
d. Erlan Gonzalez-Planning Comm Application ONLY
e. Glenn Fitzgerald Jacobs-Planning Comm Application
f. Lori Nickel, RN-Planning Comm Application ONLY
g. Rafael Brugueras-Planning Comm Application
h. Ray Baker- Planning Comm Application
i. Rebekah Vereen-Planning Comm Application
j. Robert Harris-Planning Comm Application
. City Attorney Koczanowicz presented this item.
. Council Member Giba
. Mayor Pro Tem Baca provided the example of the Council ratifying the City Manager's Personnel Changes.
. Council Member Marquez stated that he received several emails on this item. He read a few of the emails he received.
. Erlan Gonzalez
. Kathleen Dale
. David Zeitz
. Susan Zeitz
. Donovan Saadiq
. George Hague
. Rafael Brugueras
. Peggy Rubin-Holmes
. Louise Palomarez
. Carla Thornton
. Jose Chavez
. Hector Diaz
. Christopher Mauldin
. Raychele Sterling
. Margie Brugueras
. Council Member Giba
. Mayor Gutierrez
. Appoint Ray Baker and Brian Lowell to fill two existing vacancies.
. Mayor Gutierrez recessed the Council meeting at 7:05 p.m.
. Mayor Gutierrez reconvened the Council meeting at 7:16 p.m.
B. CONSENT CALENDAR-COMMUNITY SERVICES DISTRICT
1. MINUTES - REGULAR MEETING - MAR 7, 2017 6:00 PM (See A.2)
C. CONSENT CALENDAR - HOUSING AUTHORITY
1. MINUTES - REGULAR MEETING - MAR 7, 2017 6:00 PM (See A.2)
D. CONSENT CALENDAR - BOARD OF LIBRARY TRUSTEES
1. MINUTES - REGULAR MEETING OF - MAR 7, 2017 6:00 PM (See A.2)
E. PUBLIC HEARINGS - None
1. E.1. IRONWOOD VILLAGE PROJECT PROPOSES A GENERAL PLAN AMENDMENT, A CHANGE OF ZONE, TENTATIVE TRACT MAP 37001, AND PLOT PLAN FOR DESIGN GUIDELINES FOR A 78.4 ACRE SINGLE FAMILY DEVELOPMENT PROJECT AT THE NORTHEAST CORNER OF IRONWOOD AVENUE AND NASON STREET, AND THE PROPOSED RELATED MITIGATED NEGATIVE DECLARATION ENVIRONMENTAL DOCUMENT (Report by: Community Development)
F. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION
G. GENERAL BUSINESS - NONE
H. REPORTS
1. CITY COUNCIL REPORTS ON REGIONAL ACTIVITIES
. March Joint Powers Commission (JPC) - None
. Riverside County Habitat Conservation Agency (RCHCA) - None
. Riverside County Transportation Commission (RCTC) - Mayor Pro Tem
. Riverside Transit Agency (RTA) - Council Member Marquez
. Western Riverside Council of Governments (WRCOG) - Mayor Gutierrez
. Western Riverside County Regional Conservation Authority (RCA) - None
. School District/City Joint Task Force - None
. Southern California Association of Governments (SCAG) - None
2. CITY MANAGER'S REPORT
3. CITY ATTORNEY'S REPORT - 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.
. Council Member Marquez
. Council Member Giba
. Mayor Pro Tem Baca
. Mayor Gutierrez
. ADJOURNMENT