Moreno Valley — 2023-03-07

A.1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN\nORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER\nOF FULL READING OF THE ORDINANCE.\nRecommendation: Waive reading of all Ordinances.

A.10. APPROVE THE PUBLIC FACILITIES FEE CREDIT AGREEMENT WITH\nBEAZER HOMES HOLDINGS LLC, A DELAWARE CORPORATION, FOR\nPARKLAND IMPROVEMENT IN TRACT 37909 (Report of: Parks &\nCommunity Services)\nRecommendations: That the City Council and CSD:\n1. Approve the Public Facilities Fee Credit Agreement (“Agreement”) with\nBeazer Homes Holdings, LLC., a Delaware Corporation, for parkland\nimprovements at Tract 37909, located at Iris Ave., east of Perris Blvd.\nand west of Kitching St.\n2. Authorize the City Manager and the City Manager in the Capacity as\nExecutive Director of the CSD to execute the Public Facilities Fee Credit\nAgreement with Beazer Homes Holdings, LLC., for parkland\nimprovements at Tract 37909 on behalf of the City of Moreno Valley and\nMoreno Valley Community Services District (CSD) subject to the\napproval by the City Attorney.

A.11. AUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT TO JB\nASPHALT PAVING CO. DBA JB BOSTICK, INC. FOR PARKING LOT\nPAVEMENT REHABILITATION FOR COTTONWOOD GOLF CENTER,\nMORENO VALLEY COMMUNITY PARK, MARCH FIELD PARK AND\nPEDRORENA PARK - PROJECT NO. 807 0060 (Report of: Parks &\nCommunity Services)\nRecommendations: That the City Council and CSD:\n1. Award a construction contract to JB Asphalt Paving Co., dba JB\nBostick, Inc., for Parking Lot Pavement Rehabilitation for Cottonwood\nGolf Center, Moreno Valley Community Park, March Field Park and\nPedrorena Park - Project No. 807 0060-5011 and authorize the City\nManager to execute a contract in substantial conformance with the\nattached contract in the amount of $242,840.00, and authorize the City\nManager to approve and execute any subsequent amendments\nsubject to the approval of the City Attorney;\n2. Authorize the issuance of a Purchase Order (PO) to JB Asphalt Paving\nCo., dba JB Bostick, Inc. in the amount of $303,550.00 (bid amount\nplus a 25% contingency of $60,710.00) necessary for completing the\nconstruction of this project, funded by Zone A (Fund 5011); and,\n3. Authorize the Parks and Community Services Director to execute any\nsubsequent change orders for JB Asphalt Paving Co., dba JB Bostick\nInc.’s, contract and/or PO to not exceed the contingency amount of\n$60,710.00, subject to the approval of the City Attorney.

A.12. APPROVE THE COMBINED SYSTEM IMPACT AND FACILITIES STUDY\nAGREEMENT FOR THE MOVAL 115KV SUBSTATION BETWEEN THE\nCITY OF MORENO VALLEY AND SOUTHERN CALIFORNIA EDISON\n(SCE). (Report of: Public Works)\nRecommendations:\n1. Approve the Combined System Impact and Facilities Study Agreement\nbetween the City of Moreno Valley and Southern California Edison\n(SCE).\n2. Authorize the City Manager to execute the Agreement on behalf of the\nCity.\n3. Authorize the issuance of a Purchase Order once the Agreement has\nbeen fully executed. Authorize the City Manager to approve any\nnecessary Purchase Order changes in accordance with the terms of\nthe Agreement.

A.13. PEN19-0244 (TRACT 33436) ACCEPT DEVELOPMENT IMPACT FEE (DIF)\nIMPROVEMENT CREDIT AGREEMENT #D23-002 FOR PALMETTO\nRESIDENTIAL DEVELOPMENT LOCATED AT THE NORTHWEST\nCORNER OF IRONWOOD AVENUE AND LASSELLE STREET.\nDEVELOPER: KB HOME COASTAL INC. (Report of: Public Works)\nRecommendations:\n1. Accept and approve the Development Impact Fees Improvement\nCredit Agreement #D23-002 (DIF Agreement) for PEN19-0244\nimprovements.\n2. Authorize the City Manager to execute the DIF Agreement.

A.14. PEN19-0168 (TRACT 32408) – APPROVAL OF MAINTENANCE\nAGREEMENT BY AND BETWEEN THE CITY OF MORENO VALLEY AND\nAUBURN HOMEOWNERS ASSOCIATION FOR THE TRACT LOCATED AT\nTHE NORTHWEST CORNER OF BAY AVENUE AND MORENO BEACH\nDRIVE DEVELOPER: KB HOME COASTAL INC. (Report of: Public\nWorks)\nRecommendations:\n1. Approve the Maintenance Agreement by and between the City of\nMoreno Valley and Auburn Homeowners Association.\n2. Authorize the City Manager to execute the Maintenance Agreement\nwith Auburn Homeowners Association.\n3. Authorize the City Clerk to transmit the executed Maintenance\nAgreement to the Riverside County Recorder’s Office for recordation.

A.5. MAYORAL APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS\n(Report of: City Clerk)\nRecommendation:\n1. Receive and confirm the slate of Mayoral appointments as follows:\nARTS COMMISSION\nName Position Term\nNia Des Verney Teen Member Ending 06/30/25\nEvangelina Weiss Member Ending 06/30/24\nLizbeth Orellana Member Ending 06/30/24\nSamantha Contreras Member Ending 06/30/24\nAndrea Austin Member Ending 06/30/24\nPARKS, COMMUNITY SERVICES AND TRAILS COMMITTEE\nName Position Term\nJames Baker Member Ending 06/30/23\nSammie Luna Member Ending 06/30/25\nLIBRARY COMMISSION\nName Position Term\nTashia S. Hillard Member Ending 06/30/23\nSENIOR ADVISORY BOARD\nName Position Term\nRita Butler Member Ending 06/30/25\nHazel Lambert Member Ending 06/30/25\nPLANNING COMMISSION\nName Position Term\nErlan Gonzalez Member Ending 03/31/25\nTRAFFIC SAFETY COMMITTEE\nName Position Term\nDaryl Terrel Member Ending 06/30/24\n* Pending successful completion of a background check*

A.6. PROHOUSING DESIGNATION PROGRAM (Report of: Community\nDevelopment)\nRecommendation:\n1. Adopt the attached Resolution authorizing the City Manager or\ndesignee to submit an application to participate in the California\nHousing and Community Development Department’s Prohousing\nDesignation Program.

A.7. GENERAL PLAN ANNUAL PROGRESS REPORT AS REQUIRED BY\nGOVERNMENT CODE 65400 (Report of: Community Development)\nRecommendation:\n1. Adopt Resolution No. 2023-XX, approving the General Plan Annual\nReport and directing staff to submit the Annual Report to the State\nOffice of Planning and Research and the State Department of Housing\nand Community Development by April 1, 2023.

A.8. DISPOSITION, DEVELOPMENT AND AFFORDABLE HOUSING\nAGREEMENT BY AND AMONG MORENO VALLEY HOUSING\nAUTHORITY, CITY OF MORENO VALLEY, AND COURTYARDS AT\nCOTTONWOOD II, L.P. (Report of: Financial & Management Services)\n1. That the City Council adopt City Council Resolution 2023-_____,\nwhich (a) approves the Disposition, Development and Affordable\nHousing Agreement by and among the Moreno Valley Housing\nAuthority, City of Moreno Valley, and Courtyards At Cottonwood II,\nL.P., a California limited partnership (Developer), (b) authorizes the\nMayor to execute and City Clerk to attest the DDAHA, (c) authorizes\nthe City Manager to carry out the DDAHA and implementing\ndocuments with minor revisions, and (d) makes certain other findings\nas approved by the City Attorney.\n2. That the Housing Authority Board adopt Housing Authority\nResolution HA 2023-___, which (a) approves the Disposition,\nDevelopment and Affordable Housing Agreement by and among the\nMoreno Valley Housing Authority, City of Moreno Valley, and\nDeveloper, (b) authorizes the Authority Chair to execute and Secretary\nto attest the DDAHA, (c) authorizes the Executive Director to carry out\nthe DDAHA and implementing documents with minor revisions, and\n(d) makes certain other findings as approved by the City Attorney.

A.9. APPROVE THE PUBLIC FACILITIES FEE CREDIT AGREEMENT WITH\nD.R. HORTON LOS ANGELES HOLDING COMPANY, INC. A CALIFORNIA\nCORPORATION, FOR PARKLAND IMPROVEMENTS IN TRACT 38123\n(Report of: Parks & Community Services)\nRecommendations: That the City Council and CSD:\n1. Approve the Public Facilities Fee Credit Agreement (“Agreement”) with\nD.R. Horton Los Angeles Holding Company, Inc. a California\nCorporation, for parkland improvements at Tract 38123 located on the\nnorthwest corner of Alessandro Blvd. and Darwin Dr.\n2. Authorize the City Manager and the City Manager in the Capacity as\nExecutive Director of the CSD to execute the Public Facilities Fee\nCredit Agreement with D.R. Horton Los Angeles Holding Company,\nInc., for parkland improvements at Tract 38123 on behalf of the City\nand CSD subject to the approval by the City Attorney.

B.1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN\nORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER\nOF FULL READING OF THE ORDINANCE.\nRecommendation: Waive reading of all Ordinances.

C.1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN\nORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER\nOF FULL READING OF THE ORDINANCE.\nRecommendation: Waive reading of all Ordinances.

D.1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN\nORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER\nOF FULL READING OF THE ORDINANCE.\nRecommendation: Waive reading of all Ordinances.

E.1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN\nORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER\nOF FULL READING OF THE ORDINANCE.\nRecommendation: Waive reading of all Ordinances.

F.1. LGL21-0017 – PUBLIC HEARING FOR ADOPTION OF THE PROPOSED\nRESOLUTION FOR THE FULL VACATION FOR THAT PORTION OF GATO\nDEL SOL AVENUE AT VIRGINIA STREET. APPLICANT: SAN DIEGO\nGAS & ELECTRIC (Report of: Public Works)\nRecommendations:\n1. Conduct the Public Hearing and accept public testimony for the Full\nVacation of Gato Del Sol Avenue at Virginia Street.\n2. Adopt Resolution No. 2023-XX. A Resolution of the City Council of the\nCity of Moreno Valley, California, Ordering the Full Vacation for that\nPortion of Gato Del Sol Avenue at Virginia Street.\n3. Direct the City Clerk to certify said resolution and transmit a copy of\nthe resolution to the County Recorder’s office for recording.

H.1. STUDENT OF THE MONTH PROGRAM SPONSORSHIP (Report of: City\nClerk)\nRecommendation:\nThat the City Council approve a $1,000.00 sponsorship of the program\nconducted by Moreno Valley/Val Verde Student of the Month.

H.2. COMMERCIAL VEHICLE PARKING (Report of: Public Works)\nRecommendation:\n1. Receive and File, provide any direction to staff regarding study of\nadditional locations.

H.3. MOMENTUM MOVAL - CURRENT STRATEGIC PLAN FOR THE CITY OF\nMORENO VALLEY (Report of: City Manager)\nRecommendations:\n1. Review the currently adopted Momentum MoVal Strategic Plan for the\nCity of Moreno Valley (attached), and\n2. Direct and authorize the City Manager & Assistant City\nManager/CFO/Treasurer to continue using the six (6) Strategic Plan\nPriorities in the Momentum MoVal Strategic Plan for the City of\nMoreno Valley as the priorities to manage the City, including, but not\nlimited to, Budget, CIP, Programs, Services, etc.

H.4. APPROVE CONSTRUCTION OF A BASKETBALL COURT AT PATRIOT\nPARK (Report of: Parks & Community Services)\nRecommendation:\n1. Approve construction of a basketball court at Patriot Park.

I.1. CITY COUNCIL REPORTS\n(Informational Oral Presentation - not for Council action)\nMarch Joint Powers Commission (JPC)\nRiverside County Habitat Conservation Agency (RCHCA)\nRiverside County Transportation Commission (RCTC)\nRiverside Transit Agency (RTA)\nWestern Riverside Council of Governments (WRCOG)\nWestern Riverside County Regional Conservation Authority (RCA)\nSchool District/City Joint Task Force

I.2. EMPLOYEE ASSOCIATION REPORTS

I.3. CITY MANAGER'S REPORT\n(Informational Oral Presentation - not for Council action)\nCLOSING COMMENTS AND/OR REPORTS OF THE CITY COUNCIL, COMMUNITY\nSERVICES DISTRICT, CITY AS SUCCESSOR AGENCY FOR THE COMMUNITY\nREDEVELOPMENT AGENCY, HOUSING AUTHORITY, PUBLIC FINANCING\nAUTHORITY, AND THE BOARD OF LIBRARY TRUSTEES.