. CALL TO ORDER - 5:30 PM

. SPECIAL PRESENTATIONS

1. 2917 : Safe Surrender Awareness

. 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

. Martin Cabrera Jr.

. Martin Cabrera Sr.

. Jorge Quintero

. Veronica Steele

. Leo Gonzalez

. Frank Wright

. Kendrick Rivas

. Danira Sanchez

. Tom Jerele Sr.

. Robert Harris

. Pete Bleckert

. Roy Bleckert

. Antonio Reza

. Santiago Hernandez

. Rafael Brugueras

. Louise Palomarez

. Melissa Lopez

. 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 Nov 7, 2017 6:00 PM

3.

4.

5.

6.

7. 2018-1 : LIST OF PERSONNEL CHANGES

a. Personnel Changes 1.16.18

8. 2018-2 : PAYMENT REGISTER - OCTOBER 2017

a. October 2017 Payment Register

9. 2018-3 : APPROVE RESOLUTION NO. 2018-01 ATTESTING TO VERACITY OF POWER DISCLOSURE

a. Resolution Power Source Disclosure

b. Power Label CEC Report

c. Power Label Content

10. 2018-4 : RESOLUTION OF THE CITY OF MORENO VALLEY SERVING AS THE SUCCESSOR AGENCY FOR THE COMMUNITY REDEVELOPM

a. SA Resolution 2018

b. Moreno Valley_ROPS 18-19

11. 2018-5 : A CITYWIDE MUNICIPAL CODE (TITLE 9) AMENDMENT ADDRESSING LAND USE REGULATIONS FOR ACCESSORY DWELLING

a. Proposed MVMC Section 9.09.130

b. Existing MVMC Section 9.09.130

c. MVMC Section 9.09.130 Comparison Table

d. Planning Commission Staff Report

e. K.Dale Email 10-25-17

f. Planning Commission Hearing Minutes 10.26.17

g. Press Enterprise Newspaper Notice

h. Ordinance

i. Exhibit A - Proposed Section 9.09.130

j. Exhibit B - Parking Tables

12. 2018-6 : SECOND READING AND ADOPTION OF ORDINANCE 929, REPEALING CHAPTERS 2.19 AND 2.24 OF THE CITY OF MORENO

a. PCST Committee Ordinance Final

13. 2018-7 : TELECOMMUNICATIONS LICENSE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC, FOR CELL TOWER AT JOHN F.

a. TLA JFK PARK

14. 2018-8 : AUTHORIZATION TO AWARD CONSTRUCTION CONTRACT FOR MORENO VALLEY COMMUNITY PARK SOCCER FIELD RENOVATIO

a. Community Park Site Plan

b. Community Park Field Turf Agreement

15. 2018-9 : APPROVE RESOLUTION TO TERMINATE THE CITY OF MORENO VALLEY ASSESSMENT DISTRICT NO. 98-1 IMPROVEMENT B

a. Resolution Terminating District

b. District Boundary Map

16. 2018-10 : PURSUANT TO A LANDOWNER PETITION, ANNEX TEN PARCELS INTO COMMUNITY FACILITIES DISTRICT NO. 2014-01 (

a. Resolution Ordering Annexation

b. Boundary Map

c. Certificate of Election Officials

17. 2018-11 : PA09-0004 (P14-015) – ACCEPT DEVELOPMENT IMPACT FEE (DIF)

a. Vicinity Map - PA09-0004 (P14-015) DIF

b. DIF Improvement Credit Agreement D17-005 - PA09-0004 (P14-015)

18. 2018-12 : AUTHORIZATION TO SUBMIT GRANT APPLICATIONS UNDER THE 2018 SB1 TRADE CORRIDOR ENHANCEMENT AND SB1 LOC

19. 2018-13 : APPROVAL OF ADDITIONAL $1.2 MILLION FOR ROAD REPAIR PROJECTS

20. 2018-14 : ACCEPTANCE OF THE FISCAL YEAR 2017 STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT AWARD

a. FY17 Award Letter-Moreno Valley

21. 2018-15 : APPROVE THE USE OF REPLACEMENT FUNDS TO PURCHASE ACCIDENT RECONSTRUCTION EQUIPMENT FOR THE POLICE DE

a. FARO Quote

b. Sole Source Document

22. 2018-16 : APPROVAL TO REPLACE THREE POLICE MOTORCYCLES

a. Riverside BMW_ OCT2017_Quote

b. Riverside BMW Specs 4OCT2017

c. Chula Vista RFQ Q23-1617 Bid Results

d. Chula Vista BMW Motor Specifications

23. 2018-17 : APPROVAL OF CITY MANAGER'S EMPLOYMENT AGREEMENT

a. DeSantisEmployAgreemeff12192017

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 NOV 7, 2017 6:00 P.M. (See A.2)

3. MINUTES - CLOSED SESSION OF DEC 5, 2017 4:00 P.M. (See A.3)

4. MINUTES - REGULAR MEETING OF DEC 5, 2017 6:00 P.M. (See A.4)

5. MINUTES - SPECIAL CLOSED SESSION OF DEC 19, 2017 4:00 P.M. (See A.5)

6. MINUTES - REGULAR CLOSED SESSION OF DEC 19, 2017 4:30 P.M. (See A.6)

7. 2018-18 : APPROVE AGREEMENT WITH THINK TOGETHER FOR 21ST CCLC SUMMER PROGRAM

a. Agreement for On-Site and-or Professional Services-21ST CCLC

b. 21stCCLC_17-18_Award

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 NOV 7, 2017 6:00 P.M. (See A.2)

3. MINUTES - CLOSED SESSION OF DEC 5, 2017 4:00 P.M. (See A.3)

4. MINUTES - REGULAR MEETING OF DEC 5, 2017 6:00 P.M. (See A.4)

5. MINUTES - SPECIAL CLOSED SESSION OF DEC 19, 2017 4:00 P.M. (See A.5)

6. MINUTES - REGULAR CLOSED SESSION OF DEC 19, 2017 4:30 P.M. (See A.6)

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 NOV 7, 2017 6:00 P.M. (See A.2)

3. MINUTES - CLOSED SESSION OF DEC 5, 2017 4:00 P.M. (See A.3)

4. MINUTES - REGULAR MEETING OF DEC 5, 2017 6:00 P.M. (See A.4)

5. MINUTES - SPECIAL CLOSED SESSION OF DEC 19, 2017 4:00 P.M. (See A.5)

6. MINUTES - REGULAR CLOSED SESSION OF DEC 19, 2017 4:30 P.M. (See A.6)

E. PUBLIC HEARINGS

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

G. GENERAL BUSINESS

1. 2017-129 : PEN16-0001-0007 Moreno Valley Logistics

a. Applicant -Prologis Extension Request to 2nd meeting in April 2018

b. Applicant - Prologis Extension Request

c. 300 ft notice 9-5-17

d. 300 foot radius map

e. 2018-14 Resolution EIR

f. Exhibit A to 2018-14 Mitigation Monitoring

g. Exhibit B to 2018-14 Finding SOC

h. Ordinance No 934 SPA

i. 2018-15 Resolution Plot Plans

j. Exhibit A to 2018-15 Coa Building 1

k. Exhibit B to 2018-15 Coa Building 2

l. Exhibit C to 2018-15 Coa Building 3

m. Exhibit D to 2018-15 Coa Building 4

n. 2018-16 Resolution Map

o. Exhibit A to 2018-16 COA Map

p. PC Minutes 07.20.17 Special Mtg_DRAFT

q. Site Plan

r. Conceptual Grading Plan

s. Tentative Parcel Map No. 36150

t. HPA - Architecture and Landscape Plan Set

u. Color Elevations

v. Moreno Valley Logistics Center EIR - Final EIR - reduced

w. CC_Letter dated 8-14-17

x. CC_Letter dated 9-5-17

y. CC_Leter dated .10-2-17

z. PC_0 Letter dated 6-21-17

aa. PC_1 Letter dated 7-16-17

ab. PC_2 Letter dated 7-20-17

ac. PC_3 Letter dated 7-18

ad. PC_4 Letter dated 7-20-17

ae. PC_5 Letter dated 7-20-17

af. PC_6 Letter dated 7-20-17

ag. PC_7 Letter dated 7-20-17

ah. Response to PC_3

ai. Moreno Valley Logistics Center EIR - Public Review Draft (07-19-16)

aj. A- Initial Study, Notice of Preparation, and NOP Public Comment Letters

ak. B1 - Air Quality Impact Analysis

al. B2 - Mobile Source Health Risk Assessment

am. B3 - Supplemental Air Quality Analysis

an. C1 - Biological Technical Report

ao. C2 - Jurisdictional Delineation

ap. D1 - Phase I Cultural Resources Survey

aq. D2 - Paleontological Resource and Monitoring Assessment

ar. E - Greenhouse Gas Analysis

as. F - Phase I Environmental Site Assessment

at. G1 - Preliminary Hydrology Calculations

au. G2 - Preliminary Water Quality Management Plan

av. H - Noise Impact Analysis

aw. I1 - Traffic Impact Analysis

ax. I1(a) -Traffic Impact Analysis Appendix

ay. I2 - Supplemental Basic Freeway Segment Analysis (1 of 2)

az. I2 - Supplemental Basic Freeway Segment Analysis (2 of 2)

ba. I3 - Construction Traffic Evaluation

bb. I4 - Fair Share Calculations

bc. J - Water Supply Assessment (1 of 3)

bd. J - Water Supply Assessment (2 of 3)

be. J - Water Supply Assessment (3 of 3)

bf. K - Energy Analysis Report

bg. L - Geotechnical Investigation

bh. M - Pesticide Sampling Analysis

bi. N - Vapor Migration Analysis

bj. O - Fiscal Impact Study

H. REPORTS

1. CITY COUNCIL REPORTS ON REGIONAL ACTIVITIES

. March Joint Powers Commission (JPC)

. Riverside County Habitat Conservation Agency (RCHCA)

. Riverside County Transportation Commission (RCTC) - None

. Riverside Transit Agency (RTA)

. Western Riverside Council of Governments (WRCOG)

. Western Riverside County Regional Conservation Authority (RCA) - None

. School District/City Joint Task Force - None

. Southern California Association of Governments (SCAG)

2. CITY MANAGER'S REPORT

3. CITY ATTORNEY'S REPORT

. 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