. CALL TO ORDER - 5:30 PM

. SPECIAL PRESENTATIONS

1. 3442 : Officer of the 3rd Quarter

2. 3383 : Employee of the 4th Quarter

3. 3382 : Coast Soccer League

. CALL TO ORDER

. PLEDGE OF ALLEGIANCE

. INVOCATION

. ROLL CALL

. Roll Call

. INTRODUCTIONS

. 3362 : Conditional Use Permit PEN18-0016 ARCO Service Station

a. Aerial Photograph

b. Location Map

c. Zoning Map

d. Resolution Mitigated Negative Declaration

e. Exhibit A - Initial Study / Mitigated Negative Declaration

f. Exhibit B - Mitigation Monitoring Program

g. Resolution Conditional Use Permit

h. Exhibit A - Conditions of Approval

i. Site Plan

j. Preliminary Grading Plans

k. Color Elevations

l. Material Color Board

m. Floor Plan

n. Architectural Plans

o. Preliminary Landscape Plans

p. Appendix A - Air Quality and Greenhouse Gas Analysis

q. Appendix B - Biological Resources Assessment

r. Appendix C - Cultural Resource Assessment

s. Appendix D - Geotechnical Engineering Investigation

t. Appendix E - Soils Report

u. Appendix F - Phase I Environmental Site Assessment

v. Appendix G - Water Quality Management Plan

w. Appendix H - Preliminary Drainage Report

x. Appendix I - Noise and Vibration Impact Analysis Study

y. Appendix J - Traffic Impact Analysis

z. Public Hearing Notice

aa. Planning Commission Minutes 12.13.18

ab. Multi-Cultural Assembly for Sustainable Development Letter 12.13.18

ac. Applicant CEQA Responses to PC Letter Dec 13 2018 Muti-Cultural Assembly for Sustainable Development

. Motion to deny via resolution RESO. NO. 2019-03

. Applicant and Representative:

. Dottie Smith

. Alex Mucino

. Graham Baldwin

. Hannah Fresquez

. Abraham Sater

. Roy Bleckert

. Ali Taghipour

. Johnetta Brooks

. Dennis Leon

. Jay Brun

. Rafael Brugueras

. Tamar Chapa

. Sanjay Patal

. Gerardo Rios

. Carol Haffter

. Jennifer Gomez

. Sharon Thomas

. Leo Gonzalez

. Pete Hurtado

. Rebuttal

. PUBLIC COMMENTS ON ANY SUBJECT NOT ON THE AGENDA UNDER THE JURISDICTION OF THE CITY COUNCIL

. John Denilofs

. Roy Bleckert

. Rafael Brugueras

. Adolf Kruger

. JOINT CONSENT CALENDARS (SECTIONS A-D)

. Rafael Brugueras

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 Feb 5, 2019 6:00 PM

3. 3449 : WRCOG Amended Joint Powers Agreement

a. Attachment A - Amended Agreement

b. Attachment B - WRCOG's Staff Report 11-05-18

4. 3439 : COUNCIL DISCRETIONARY EXPENDITURE REPORTS FOR FISCAL YEAR 2018/2019

a. July - December Discretionary Reports

5. 3433 : TRACT 24203 – REQUEST TO CONDUCT A FULL ROAD CLOSURE

a. Vicinity Map - TR 24203 Road Closure

b. Detour Map - TR 24203 Road Closure

c. GIS Ortho Map - TR 24203 Road Closure

6. 3386 : PURSUANT TO A LANDOWNER PETITION, ANNEX THREE PARCELS INTO COMMUNITY FACILITIES DISTRICT NO. 2014-01

a. Resolution Ordering Annexation - Amendment No. 33

b. Boundary Map CFD 2014-01 - Amendment No. 33

c. Certificate of Election Official - Amendment No. 33

7. 3334 : AGREEMENT WITH SOUTHERN CALIFORNIA EDISON FOR LS-1 OPTION E AGREEMENT

a. Agreement With SCE for LS-1 Option E

b. ECSD Letter and Boundary Map

c. Notice of Exemption

8. 3400 : LIST OF PERSONNEL CHANGES

a. Personnel Changes - 2.19.19

9. 3426 : APPROVE FIRST AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL SERVICES

a. Apple One FIRST AMENDMENT TO AGREEMENT 2018doc

10. 3367 : PAYMENT REGISTER - DECEMBER 2018

a. December 2018 Payment Register

11. 3388 : APPROVE FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH S BADGETT CONSULTING

a. Badgett PSA Executed 11012018 v1

b. First Amendment SBadgett 01282019

12. 3413 : AWARD OF AGREEMENTS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDED AMERICANS WITH DISABILITIES

a. RS Construction _ADA Improvements Animal Shelter_docx

b. RS Construction _ADA Improvements CRC_docx

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 FEB 5, 2019 6:00 PM (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 FEB 5, 2019 6:00 PM (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 FEB 5, 2019 6:00 PM (See A.2)

E. PUBLIC HEARINGS

1. 3387 : PUBLIC HEARING FOR ONE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MAIL BALLOT PROCEEDING

a. Prologis, L.P. Ballot Documents

. Motion # 3 - 5

F. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION - NONE

G. GENERAL BUSINESS

1. 3428 : Streamlining the Transportation Uniform Mitigation Fee (TUMF) Calculation and Collection Process

a. WRCOG Staff Report to Executive Committee 10/1/18

b. TUMF Ordfinaldraft0213

c. TUMF Ordredline0213

. Rafael Brugueras

. Roy Bleckert

H. REPORTS

1. CITY COUNCIL REPORTS

. March Joint Powers Commission (JPC)

. Riverside County Habitat Conservation Agency (RCHCA) - NONE

. Riverside County Transportation Commission (RCTC) - NONE

. Riverside Transit Agency (RTA)

. Western Riverside Council of Governments (WRCOG) - NONE

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

. School District/City Joint Task Force

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 Thornton

. Council Member Marquez

. Council Member Cabrera

. Mayor Pro Tem Baca

. Mayor Gutierrez

. ADJOURNMENT