. CALL TO ORDER - 5:30 PM
. Special Presentations
1. 5522 : Shield 4 Kids Presentation
. CALL TO ORDER
. PLEDGE OF ALLEGIANCE
. ROLL CALL
. Roll Call
. INTRODUCTIONS
. PUBLIC COMMENTS ON ANY SUBJECT ON THE AGENDA OR NOT ON THE AGENDA UNDER THE JURISDICTION OF THE CITY COUNCIL
. Fred Banuelos
. Ed Delgado
. Angel Lopez-Ramirez
. Bob Palomarez
. Tom Jerele Sr.
. Louise Palomarez
. 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 Jun 15, 2021 6:00 PM
3. 2021-114 : COUNCIL DISCRETIONARY EXPENDITURE REPORTS FOR FISCAL YEAR 2020/2021
a. Jul - June Discretionary Report
4. 2021-115 : MAYORAL APPOINTMENT TO THE PARKS, COMMUNITY SERVICES AND TRAILS COMMITTEE
a. Rylee Peak_Redacted
5. 2021-116 : Amendment to Fee Credit Agreement with SP/CCI LLC
a. Letter-Michael Wolfe RE Fee Credits
b. Amended SP CCI Fee Agreement_20210826
c. SP/CCI Fee Credit & Entitlement Agreement
d. P&S Agreement-CMV-SP-CCI
e. SP CCI, LLC Staff Report December 2011
6. 2021-117 : AUTHORIZATION TO AWARD AN AGREEMENT FOR PROFESSIONAL CONSULTANT DESIGN SERVICES TO HR GREEN PACIFIC,
a. Agreement for Professional Consultant Design Services with HR Green Pacific, Inc.
7. 2021-118 : APPROVAL OF A REIMBURSEMENT AGREEMENT WITH EASTERN MUNICIPAL WATER DISTRICT FOR FUTURE ROAD REPAIRS
a. Draft MoVal and EMWD Road Paving Reimbursement Agreement
8. 2021-119 : ADOPT RESOLUTION NO. 2021-61 ACCEPTING PORTIONS OF BRADSHAW CIRCLE FOR PUBLIC UTILITY PURPOSES ONLY
a. Proposed Resolution No. 2021-61
9. 2021-120 : PAYMENT REGISTER - JULY 2021
a. July 2021 Payment Register
10. 2021-121 : LIST OF PERSONNEL CHANGES
a. Personnel Changes
11. 2021-122 : RECEIPT OF QUARTERLY INVESTMENT REPORT - QUARTER ENDED JUNE 30, 2021
a. 2021-06 report
b. CAM-Newsletter-July-2021
12. 2021-123 : COVID-19 PANDEMIC RESOLUTIONS EXTENDING THE LOCAL STATE OF EMERGENCY AND CERTAIN EMERGENCY MEASURES
a. Pandemic Resolution 09.07.21
13. 2021-124 : AUTHORIZATION TO AWARD AGREEMENT FOR PROFESSIONAL CONSULTANT SERVICES TO RSG, INC. (“RSG”) FOR AFFOR
a. RSG Proposal to Request For Professional Services
14. 2021-125 : ACCEPT THE U.S. DEPARTMENT OF THE TREASURY EMERGENCY RENTAL ASSISTANCE PROGRAM PART 2 (ERAP2) FUNDS.
a. Resolution 2021-63 Accept the U.S. Department of the Treasury Emergency Rental Assistance Program Part 2 (ERAP2) Funds
b. Willdan Financial - ERAP2 Fee Proposal
15. 2021-126 : APPROVE THE SMOKE & CARBON MONOXIDE ALARM GIVEAWAY/REBATE PILOT STARTER RESIDENTIAL PROGRAM
16. 2021-127 : Authorization to Award Contract to Musco Lighting for Morrison Park Lighting Upgrades
a. MUSCO Agreement for On-Site and-or Professional Services(FIN)
b. Sole or Single Source Justification - Musco
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 JUN 15, 2021 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 JUN 15, 2021 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 JUN 15, 2021 6:00 PM (See A.2)
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 - REGULAR MEETING OF JUN 15, 2021 6:00 PM (See A.2)
F. PUBLIC HEARINGS
1. 5482 : PUBLIC HEARING FOR FOUR NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MAIL BALLOT PROCEEDINGS
a. Ballot Documents - Maria Luna
b. Ballot Documents - 24771 Nandina LLC
c. Ballot Documents - Raising Cane's Restaurant, LLC
d. Ballot Documents - LCG MVII, LLC
. Motion 3 & 4
G. GENERAL BUSINESS
1. 5495 : AUTHORIZATION TO REFINANCE THE 2015 AND 2016 LEASE REVENUE BONDS
a. City Resolution Moreno Valley 2021 Lease Revenue Bonds (2015 & 2016 Refunding), 4836-5392-2545_3
b. Authority Resolution Moreno Valley 2021 Lease Revenue Bonds (2015 & 2016 Refunding), 4818-0457-3681_3
c. DRAFT Official Statement Moreno Valley 2021 Lease Revenue Bonds (2015 & 2016 Refunding), 4839-8268-0305_4
d. DRAFT Third Amendment to Master Facilities Lease - Moreno Valley Lease Revenue Bonds 2021 (2015 & 2016 Refunding), 4833-1958-0913_3
e. DRAFT Third Amendment to Master Facilities Sublease - Moreno Valley Lease Revenue Bonds 2021 (2015 & 2016 Refunding), 4835-7713-7649_3
f. DRAFT Third Supplement to 2015 Electric Master Trust Agreement - Moreno Valley Lease Revenue Bonds 2021 (2015 & 2016 Refunding), 4852-4056-1393_4
g. DRAFT BPA - Moreno Valley PFA Lease Revenue Refunding Bonds 2021 (Taxable)
h. DRAFT Continuing Disclosure Certificate Moreno Valley 2021 Lease Revenue Bonds (2015 & 2016 Refunding), 4845-9397-6823_1
i. DRAFT Escrow Agreement (2015 Bonds) Moreno Valley 2021, 4834-1611-6721_4
j. DRAFT Escrow Agreement (2016 Bonds) Moreno Valley 2021, 4834-2621-3873_3
. Motion PFA
H. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION - NONE
I. REPORTS
1. CITY COUNCIL REPORTS - NONE
2. CITY MANAGER'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 Marquez
. Council Member Cabrera
. Mayor Gutierrez
. ADJOURNMENT