. CALL TO ORDER
. SPECIAL PRESENTATIONS - NONE
. CALL TO ORDER
. ROLL CALL
. Roll Call
. INTRODUCTIONS
. PUBLIC COMMENTS ON AGENDA ITEMS AND NON-AGENDA ITEMS
. Daryl Terrell
. Keri Then
. Mary Popoff Kimberlin
. Elmer Thomas
. Tom Jerele
. Fletcher Carroll
. JOINT CONSENT CALENDARS (SECTIONS A-E)
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 May 5, 2020 4:30 PM
3. Minutes of May 5, 2020 6:00 PM
4. 4039 : CITY COUNCIL SUMMER MEETINGS SCHEDULE
a. 2020 Calendar
5. 3881 : PAYMENT REGISTER - MARCH 2020
a. March 2020 Payment Register
6. 3689 : APPROVAL OF POWER PURCHASE AGREEMENT
a. RE Greyshark_City of Moreno Valley_PPA_RE 04162020
7. 4004 : RECEIPT OF QUARTERLY INVESTMENT REPORT - QUARTER ENDED MARCH 31, 2020
a. 2020-03 Investment Report
b. CAM-Newsletter-April-2020
8. 4031 : APPROVAL OF RESOLUTION FOR PARTICIPATION IN THE COUNTY OF RIVERSIDE MORTGAGE CREDIT CERTIFICATE (MCC
a. MCC Program Summary 2020
b. Resolution 2020-28 City MCC
9. 4036 : APPROVAL OF CONTRACT WITH TRUEPOINT SOLUTIONS FOR DEVELOPMENT SERVICES SOFTWARE AND PROFESSIONAL SER
a. Truepoint Agreement
10. 4042 : APPROVAL OF AGREEMENT WITH ADMINSURE INC. FOR PROFESSIONAL SERVICES FOR THIRD PARTY ADMINISTRATION
a. ADMINSURE Agreement
11. 4049 : APPROVE SECOND AMENDED CONTRACT WITH MIKE LEE
a. City Manager Employment Agreement - 2nd Amendment (05.12.2020) (Rev.)
12. 4028 : ACCEPT ADDITIONAL FUNDING FOR ITS DEPLOYMENT PHASE 1B (PROJECT 808 0015) AND DYNAMIC TRAVELER ALERT
13. 3979 : APPROVAL OF THE MAXIMUM AND APPLIED SPECIAL TAXES FOR CERTAIN BONDED COMMUNITY FACILITIES DISTRICTS
a. Resolution for CFD No. 5
b. Resolution for IA1 of CFD No. 7
c. Boundary Maps
14. 4037 : APPROVAL OF THE MAXIMUM AND APPLIED SPECIAL TAXES FOR CERTAIN COMMUNITY FACILITIES DISTRICTS FOR FIS
a. Resolution for CFD No. 2014-01
b. Resolution for CFD No. 4-M
c. Resolution for CFD No. 87-1
d. Resolution for CFD No. 87-1 IA1
e. Boundary Maps
15. 4022 : ADOPTION OF AN ORDINANCE TO AMEND MUNICIPAL CODE, TITLE 3 (REVENUE AND FINANCE), CHAPTER 12 (PURCHAS
a. City of Moreno Valley Municipal Code 3.12.070 General Protest Procedures
b. Bid Protest Ordinance
16. 4045 : Forward MoVal Small Business Grant
a. Forward MoVal_Grant Program
17. 4032 : Adoption of Resolution to establish the City's Vehicle Miles Traveled Methodology
a. City Council Resolution Vehicle Miles Traveled final
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 - CITY COUNCIL - CLOSED SESSION - MAY 5, 2020 4:30 PM (See A.2)
3. MINUTES - CITY COUNCIL - REGULAR MEETING - MAY 5, 2020 6:00 PM (See A.3)
4. 3980 : APPROVAL OF THE MAXIMUM AND APPLIED SPECIAL TAXES FOR COMMUNITY FACILITIES DISTRICT NO. 1 FOR FISCAL
a. Resolution for CFD No. 1
b. Boundary 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.
2. MINUTES - CITY COUNCIL - CLOSED SESSION - MAY 5, 2020 4:30 PM (See A.2)
3. MINUTES - CITY COUNCIL - REGULAR MEETING - MAY 5, 2020 6:00 PM (See A.3)
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 - CITY COUNCIL - CLOSED SESSION - MAY 5, 2020 4:30 PM (See A.2)
3. MINUTES - CITY COUNCIL - REGULAR MEETING - MAY 5, 2020 6:00 PM (See A.3)
E. CONSENT CALENDAR - PUBLIC FINANCING 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 - CITY COUNCIL - CLOSED SESSION - MAY 5, 2020 4:30 PM (See A.2)
3. MINUTES - CITY COUNCIL - REGULAR MEETING - MAY 5, 2020 6:00 PM (See A.3)
F. PUBLIC HEARINGS
1. 3948 : PUBLIC HEARING TO APPROVE THE FINAL ENGINEER'S REPORT AND CONFIRM A DIAGRAM AND ASSESSMENTS FOR LIGH
a. Resolution Confirming Assessments
b. LMD 2014-01 Assessment Engineer's Report
2. 3981 : PUBLIC HEARING TO CONTINUE MORENO VALLEY COMMUNITY SERVICES DISTRICT ANNUAL PARCEL TAXES AND CHARGES
a. Resolution Approving Annual Levy for CSD Zn A
b. Resolution Approving Annual Levy for CSD Zn C
c. Resolution Approving Annual Levy for CSD Zn M
d. Resolution Approving Annual Levy for CSD Zn E
e. Boundary Maps - Zones ACME
3. 3983 : PUBLIC HEARING TO CONTINUE MORENO VALLEY COMMUNITY SERVICES DISTRICT ANNUAL PARCEL CHARGES FOR FISCA
a. Resolution Approving Annual Levy for CSD Zn S
b. Boundary Map - Zone S
4. 3982 : PUBLIC HEARING TO CONTINUE MORENO VALLEY COMMUNITY SERVICES DISTRICT ANNUAL PARCEL CHARGES FOR FISCA
a. Resolution Approving Annual Levy for CSD Zn D
b. Boundary Map - Zone D
5. 3947 : PUBLIC HEARING TO APPROVE THE FINAL ENGINEER'S REPORT AND CONFIRM DIAGRAMS AND ASSESSMENTS FOR LANDS
a. Resolution Confirming Assessments
b. LMD 2014-02 Assessment Engineer's Report
c. Amended CIP
6. 4000 : PUBLIC HEARING REGARDING THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) REGULATORY RATE
a. Resolution 2020-XX NPDES Regulatory Rate FY 2020-2021
b. NPDES Regulatory Rate FY 2020-2021 Budget Detail
7. 4046 : PUBLIC HEARING FOR DELIQUENT NUISANCE ABATEMENT
a. 20.21 TAX YEAR PAL LOG MAY 19 2020 CITY COUNCIL_Exhibit A
b. Reso for Code Nuisance_20200514
. Keri Then
G. GENERAL BUSINESS - NONE
H. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION - NONE
I. REPORTS
1. CITY COUNCIL REPORTS
. March Joint Powers Commission (JPC) - Mayor Pro Tem Baca
. Riverside County Habitat Conservation Agency (RCHCA) - None
. Riverside County Transportation Commission (RCTC) - None
. Riverside Transit Agency (RTA) - None
. Western Riverside Council of Governments (WRCOG) - None
. Western Riverside County Regional Conservation Authority (RCA) - None
. School District/City Joint Task Force - None
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, PUBLIC FINANCING AUTHORITY, AND THE BOARD OF LIBRARY TRUSTEES.
. Council Member Thornton
. Council Member Marquez
. Council Member Cabrera
. Mayor Pro Tem Baca
. Mayor Gutierrez
. ADJOURNMENT