Moreno Valley — 2023-11-07

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. AUTHORIZE A PURCHASE AGREEMENT WITH ONESOURCE SUPPLY\nSOLUTIONS FOR THE PURCHASE OF STOCK MATERIALS FOR\nMORENO VALLEY UTILITY (MVU) (Report of: Public Works)\nRecommendations:\n1. Authorize the City Manager to enter into a Purchase Agreement with\nOneSource Supply Solutions for the purchase of various electrical\nitems used for general stock and emergency response by Moreno\nValley Utility, funded by MVU’s operating (6010) and capital funds\n(6011); and\n2. Authorize the purchase of various electrical items as needed for\ngeneral stock and emergency response in an amount not to exceed a\ntotal of $9,157,650 for fiscal years 2023/2024 through 2027/2028; and\n3. Authorize the City Attorney and City Manager to make minor\nadjustments to the Agreement with OneSource to ensure execution of\nsaid Agreement, within the parameters contained herein, and\n4. Authorize the City Manager to execute any subsequent\nAmendments to the Agreements with OneSource Supply\nSolutions within Council approved annual budgeted amounts,\nincluding the authority to authorize the associated purchase orders in\naccordance with the terms of the Agreement, subject to the approval\nof the City Attorney.

A.11. AUTHORIZATION TO AWARD A PROFESSIONAL CONSULTANT\nSERVICES AGREEMENT TO JACOBS ENGINEERING GROUP INC. FOR\nTHE TRAFFIC SIGNALS EQUIPMENT UPGRADES PROJECT (Report of:\nPublic Works)\nRecommendations:\n1. Award Agreements for Professional Consultant Services with Jacobs\nEngineering Group, Inc. to provide traffic signal engineering services\nfor the Transportation Engineering Division; and\n2. Authorize the City Manager to execute Agreements for Professional\nConsultant Services with Jacobs Engineering Group, Inc. in an amount\nof approximately $150,000 per year for the total aggregate not-to-\nexceed amount of $300,000 over the entire two-year term of the\nagreements, subject to the approval of the City Attorney; and\n3. Authorize the issuance of Purchase Orders to Jacobs Engineering\nGroup, Inc. once the Agreements have been signed by all parties\nusing budget approved for the Traffic Signals Equipment Upgrades\nusing State Gas Tax Funds (2000) and Measure A Funds (2001); and\n4. Authorize the City Manager to execute any subsequent Amendments\nto the Agreements with Jacobs Engineering Group, Inc. within Council\napproved annual budgeted amounts, including the authority to\nauthorize the associated purchase orders in accordance with the\nterms of the Agreement, subject to the approval of the City Attorney.

A.2. MINUTES - CITY COUNCIL - CLOSED SESSION - OCTOBER 17, 2023 4:30\nPM.\nRecommendation:\n1. Approve as submitted.

A.3. MINUTES - CITY COUNCIL - REGULAR MEETING - OCTOBER 17, 2023\n6:00 PM.\nRecommendation:\n1. Approve as submitted.

A.4. TICKET AND PASS POLICY (Report of: City Attorney)\nRecommendation:\n1. That the City Council consider adoption of the attached resolution\napproving the Policy for the distribution of tickets and passes to City\nofficials and members of the public.

A.5. PAYMENT REGISTER - SEPTEMBER 2023 (Report of: Financial &\nManagement Services)\nRecommendation:\n1. Receive and file the Payment Register.

A.6. FISCAL YEAR 2023/24 FIRST QUARTER OPERATING & CIP BUDGET\nREVIEW AND APPROVAL OF THE FIRST QUARTER OPERATING & CIP\nBUDGET AMENDMENTS, AND REVIEW OF THE OPERATING AND CIP\nCARRYOVERS FROM FISCAL YEAR 2022/23 (Report of: Financial &\nManagement Services)\nRecommendations: That the City Council:\n1. Receive and file the Fiscal Year (FY) 2023/24 First Quarter Operating\nBudget Review.\n2. Receive and file the Fiscal Year (FY) 2023/24 First Quarter CIP\nBudget Review.\n3. Adopt Resolution No. 2023-XX. A resolution of the City Council of the\nCity of Moreno Valley, California, adopting the revised operating and\nCIP budgets for Fiscal Year 2023/24.\n4. Adopt Resolution No. 2023-XX. A resolution of the City Council of the\nCity of Moreno Valley, California, adopting the revision to the Planning\nuser fee schedule.\n5. Adopt Resolution No. 2023-XX. A resolution of the City Council of the\nCity of Moreno Valley, California, adopting the revision to the Building\nand Safety user fee schedule.\n6. Adopt Resolution No. 2023-XX. A resolution of the City Council of the\nCity of Moreno Valley, California, adopting the establishment of the\nannual review and administration fee for Planning.\n7. Approve the Moreno Valley Community Foundation Budget.\n8. Receive and file the Fiscal Year 2022/23 Carryover Memo.\nRecommendations: That the CSD:\n1. Adopt Resolution No. CSD 2023-XX. A resolution of the Moreno\nValley Community Services District of the City of Moreno Valley,\nCalifornia, adopting the revised operating and CIP budgets for Fiscal\nYear 2023/24.\nRecommendations: That the HA:\n1. Adopt Resolution No. HA 2023-XX. A Resolution of the Moreno\nValley Housing Authority of the City of Moreno Valley, California,\nadopting the revised operating and CIP budgets for Fiscal Year\n2023/24.\nRecommendations: That the MVCF\n1. Adopt Resolution No. MVCF 2023-XX. A Resolution of the Moreno\nValley Community Foundation of the City of Moreno Valley, adopting\nthe revised operating and CIP budgets for Fiscal Year 2023/24.

A.7. PURSUANT TO LANDOWNER PETITION, ANNEX A CERTAIN PARCEL\nINTO COMMUNITY FACILITIES DISTRICT NO. 2014-01 (MAINTENANCE\nSERVICES) - AMENDMENT NOS. 83 & 84 (RESO NO. 2023-__ and RESO\nNO. 2023-__) (Report of: Financial & Management Services)\nRecommendation:\n1. Acting as the legislative body of Community Facilities District No.\n2014-01 (Maintenance Services), adopt Resolution No. 2023-__, a\nResolution of the City Council of the City of Moreno Valley, California,\nordering the annexation of territory to City of Moreno Valley\nCommunity Facilities District No. 2014-01 (Maintenance Services) and\napproving the amended map for said District (Amendment No. 83)\n(Chase Partners, located at the southeast corner of Calle San Juan de\nLos Lagos and Veterans Way).\n2. Acting as the legislative body of Community Facilities District No.\n2014-01 (Maintenance Services), adopt Resolution No. 2023-__, a\nResolution of the City Council of the City of Moreno Valley, California,\nordering the annexation of territory to City of Moreno Valley\nCommunity Facilities District No. 2014-01 (Maintenance Services) and\napproving the amended map for said District (Amendment No. 84)\n(Chase Globe, located at the southeast corner of Perris Blvd. and\nGlobe St.).

A.8. RESOLUTION APPOINTING CITY TREASURER (Report of: City Manager)\nRecommendation:\n1. Adopt Resolution No. 2023-XX Appointing a City Treasurer.

A.9. 2024 SPECIAL EVENTS CALENDAR (Report of: Parks & Community\nServices)\nRecommendation:\n1. Receive and file the 2024 Special Events Calendar.

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.

B.2. MINUTES - CITY COUNCIL - CLOSED SESSION - OCTOBER 17, 2023 4:30\nPM.\nRecommendation:\n1. Approve as submitted.

B.3. MINUTES - CITY COUNCIL - REGULAR MEETING - OCTOBER 17, 2023\n6:00 PM.\nRecommendation:\n1. Approve as submitted.

B.4. PURSUANT TO LANDOWNER PETITIONS, ANNEX CERTAIN PARCELS\nINTO COMMUNITY FACILITIES DISTRICT NO. 2021-01 (PARKS\nMAINTENANCE) - AMENDMENT NOS. 94, 107, 118, 120-125 and 127\n(RESO. NOS. CSD 2023-___ to CSD 2023-__) (Report of: Financial &\nManagement Services)\nRecommendation:\n1. Adopt Resolution No. CSD 2023-__, a Resolution of the Board for the\nMoreno Valley Community Services District of the City of Moreno\nValley, California, ordering the annexation of territory to City of Moreno\nValley Community Facilities District No. 2021-01 (Parks Maintenance)\nand approving the amended map for said District (Amendment No. 94)\n(Hydee and David Sapien, located at 24935 Myers Ave.).\n2. Adopt Resolution No. CSD 2023-__, a Resolution of the Board for the\nMoreno Valley Community Services District of the City of Moreno\nValley, California, ordering the annexation of territory to City of Moreno\nValley Community Facilities District No. 2021-01 (Parks Maintenance)\nand approving the amended map for said District (Amendment No.\n107) (Filiberto Marquez, located on 21623 Dracaea Ave.).\n3. Adopt Resolution No. CSD 2023-__, a Resolution of the Board for the\nMoreno Valley Community Services District of the City of Moreno\nValley, California, ordering the annexation of territory to City of Moreno\nValley Community Facilities District No. 2021-01 (Parks Maintenance)\nand approving the amended map for said District (Amendment No.\n118) (Apollo V Development Group, LLC, located near the northwest\ncorner of Sunnymead Blvd. and Indian St.).\n4. Adopt Resolution No. CSD 2023-__, a Resolution of the Board for the\nMoreno Valley Community Services District of the City of Moreno\nValley, California, ordering the annexation of territory to City of Moreno\nValley Community Facilities District No. 2021-01 (Parks Maintenance)\nand approving the amended map for said District (Amendment No.\n120) (Monica Mendez, located at 24265 Sunnymead Blvd.).\n5. Adopt Resolution No. CSD 2023-__, a Resolution of the Board for the\nMoreno Valley Community Services District of the City of Moreno\nValley, California, ordering the annexation of territory to City of\nMoreno Valley Community Facilities District No. 2021-01 (Parks\nMaintenance) and approving the amended map for said District\n(Amendment No. 121) (Evergreen-Hemlock & Pigeon Pass LLC,\nlocated near the northeast corner of Pigeon Pass Rd. and Hemlock\nAve.).\n6. Adopt Resolution No. CSD 2023-__, a Resolution of the Board for the\nMoreno Valley Community Services District of the City of Moreno\nValley, California, ordering the annexation of territory to City of\nMoreno Valley Community Facilities District No. 2021-01 (Parks\nMaintenance) and approving the amended map for said District\n(Amendment No. 122) (Chase Partners, located at the southeast\ncorner of Calle San Juan de Los Lagos and Veterans Way).\n7. Adopt Resolution No. CSD 2023-__, a Resolution of the Board for the\nMoreno Valley Community Services District of the City of Moreno\nValley, California, ordering the annexation of territory to City of Moreno\nValley Community Facilities District No. 2021-01 (Parks Maintenance)\nand approving the amended map for said District (Amendment No.\n123) (Chase Globe, located at the southeast corner of Perris Blvd. and\nGlobe St.).\n8. Adopt Resolution No. CSD 2023-__, a Resolution of the Board for the\nMoreno Valley Community Services District of the City of Moreno\nValley, California, ordering the annexation of territory to City of\nMoreno Valley Community Facilities District No. 2021-01 (Parks\nMaintenance) and approving the amended map for said District\n(Amendment No. 124) (Chase Elsworth, located at the southeast\ncorner of Goldencrest Dr. and Elsworth St.).\n9. Adopt Resolution No. CSD 2023-__, a Resolution of the Board for the\nMoreno Valley Community Services District of the City of Moreno\nValley, California, ordering the annexation of territory to City of\nMoreno Valley Community Facilities District No. 2021-01 (Parks\nMaintenance) and approving the amended map for said District\n(Amendment No. 125) (MCA Stoneridge, located on Eucalyptus Ave.\nin the Stoneridge Town Center).\n10. Adopt Resolution No. CSD 2023-__, a Resolution of the Board for the\nMoreno Valley Community Services District of the City of Moreno\nValley, California, ordering the annexation of territory to City of Moreno\nValley Community Facilities District No. 2021-01 (Parks Maintenance)\nand approving the amended map for said District (Amendment No.\n127) (Herminia Hernandez Family Living Trust and Herminia\nHernandez, located at 11601 Kayal Ave.).

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.

C.2. MINUTES - CITY COUNCIL - CLOSED SESSION - OCTOBER 17, 2023 4:30\nPM.\nRecommendation:\n1. Approve as submitted.

C.3. MINUTES - CITY COUNCIL - REGULAR MEETING - OCTOBER 17, 2023\n6:00 PM.\nRecommendation:\n1. Approve as submitted.

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.

D.2. MINUTES - CITY COUNCIL - CLOSED SESSION - OCTOBER 17, 2023 4:30\nPM.\nRecommendation:\n1. Approve as submitted.

D.3. MINUTES - CITY COUNCIL - REGULAR MEETING - OCTOBER 17, 2023\n6:00 PM.\nRecommendation:\n1. Approve as submitted.

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.

E.2. MINUTES - CITY COUNCIL - CLOSED SESSION - OCTOBER 17, 2023 4:30\nPM.\nRecommendation:\n1. Approve as submitted.

E.3. MINUTES - CITY COUNCIL - REGULAR MEETING - OCTOBER 17, 2023\n6:00 PM.\nRecommendation:\n1. Approve as submitted.

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.