Moreno Valley — 2023-12-19

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. APPROVAL TO USE ASSET FORFEITURE FUNDS TO PURCHASE LAW\nENFORCEMENT EQUIPMENT (Report of: Police Department)\nRecommendations:\n1. Authorize the Police Department to purchase law enforcement\nequipment at a cost of $30,417.83; and\n2. Authorize a budget adjustment as set forth in the Fiscal Impact Section\nof this report.

A.11. APPROVE ADDITIONAL FUNDING FOR ENERGY ASSISTANCE AND\nENERGY EFFICIENCY PROGRAMS, AND APPROVE INCENTIVES FOR\nELECTRIC VEHICLES (Report of: Public Works)\nRecommendation:\n1. Approve an additional budget allocation of $300,000 for Utility\nAssistance Programs;\n2. Approve an additional budget allocation of $350,000 to expand the\nEnergy Audit and Direct Installation program;\n3. Approve an additional budget allocation of $115,000 to expand the\nTransportation Electrification program;\n4. Approve Resolution 2023-XX. A Resolution of the City Council of the\nCity of Moreno Valley, California, to confirm the Electric Rules for\nMoreno Valley Utility to be effective March 2024.

A.12. ACCEPTANCE OF CYCLE 6 ACTIVE TRANSPORTATION PROGRAM\n(ATP) GRANT FUNDS FOR ADA CURB RAMP REMEDIATION PROJECT\n(Report of: Public Works)\nRecommendations:\n1. Accept and approve the Program Supplement Agreements between\nCalifornia Department of Transportation (Caltrans) and the City of\nMoreno Valley (City) for the ADA Curb Ramps Remediation Project in\nthe amount of $1,523,000 (Fund 2301); and\n2. Authorize the Public Works Director/City Engineer to execute the\nProgram Supplement Agreements and any subsequent amendments,\nsubject to the approval of the City Attorney; and\n3. Authorize a budget adjustment as set forth in the Fiscal Impact section\nof this report.

A.13. APPROVAL OF POWER PURCHASE AGREEMENT FOR RENEWABLE\nRESOURCES FROM GOLDEN FIELDS SOLAR IV, LLC (Report of: Public\nWorks)\nRecommendation:\n1. Approve the Power Purchase Agreement for Renewable Resources\nbetween City of Moreno Valley (as Buyer) and Golden Fields Solar IV,\nLLC (as Seller)\n2. Authorize the City Manager to execute the Power Purchase\nAgreement and to approve and execute any subsequent amendments\nsubject to the approval of the City Attorney and within the previously\nCouncil approved budget.

A.2. MINUTES - CITY COUNCIL - CLOSED SESSION - DEC 5, 2023 5:00 PM.\nRecommendation:\n1. Approve As Submitted.

A.3. MINUTES - CITY COUNCIL - REGULAR MEETING - DEC 5, 2023 6:00 PM.\nRecommendation:\n1. Approve As Submitted.

A.4. COUNCIL DISCRETIONARY EXPENDITURE REPORTS FOR FISCAL\nYEAR 2023/2024 FROM JULY 1, 2023 THROUGH OCTOBER 31, 2023.\n(Report of: City Clerk)\nRecommendation:\n1. Receive and file the Fiscal Year 2023/2024 Council Discretionary\nExpenditure Report for July 1, 2023 through October 31, 2023.

A.5. COUNCIL TRAINING & TRAVEL EXPENDITURE REPORTS FOR FISCAL\nYEAR 2023-2024 (Report of: City Clerk)\nRecommendation:\n1. Receive and file the Training & Travel Authorization Forms for the\nmonth of November 2023.

A.6. LIST OF PERSONNEL CHANGES (Report of: City Manager)\nRecommendation:\n1. Ratify the list of personnel changes as described.

A.7. SECOND READING AND ADOPTION OF ORDINANCE NO. 1005 (Report\nof: Community Development)\nRecommendation: That the City Council:\n1. Conduct the second reading by title only and adopt Ordinance No.\n1005.

A.8. RECEIVE THE ANNUAL AB1600 COMPLIANCE REPORT FOR FISCAL\nYEAR 2022-23 (Report of: Financial & Management Services)\nRecommendations:\n1. Receive and file the Annual AB 1600 Compliance Report for FY 2022-\n23 in compliance with California Government Code sections 66006\nand 66001.\n2. Approve the finding that staff has demonstrated a continuing need to\nhold unexpended Development Impact Fees.

A.9. AUTHORIZATION TO AWARD AN AGREEMENT FOR PROFESSIONAL\nCONSULTANT SERVICES TO MICHAEL BAKER INTERNATIONAL FOR\nTHE ENGINEERING DESIGN AND ENVIRONMENTAL SERVICES FOR\nTHE PUMP TRACK AND SITE IMPROVEMENTS, PROJECT NO. 807 0058-\n3015 (Report of: Parks & Community Services)\nRecommendations:\n1. Award a Professional Consultant Services Agreement to Michael\nBaker International, to provide Engineering Design and Environmental\nServices for the Pump Track and Site Improvements (Project No. 807\n0058-3015); and\n2. Authorize the Executive Director to execute the Professional\nConsultant Services Agreement with Michael Baker International, in\nthe amount of $405,780.00; and\n3. Authorize the Executive Director to execute any subsequent\nAmendments to the Agreement with Michael Baker International within\nCouncil approved 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.

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 - DECEMBER 5, 2023\n5:00 PM.\nRecommendation:\n1. Approve as submitted.

B.3. MINUTES - CITY COUNCIL - REGULAR MEETING - DECEMBER 5, 2023\n6:00 PM.\nRecommendation:\n1. Approve as submitted.

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 - DECEMBER 5, 2023\n5:00 PM.\nRecommendation:\n1. Approve as submitted.

C.3. MINUTES - CITY COUNCIL - REGULAR MEETING - DECEMBER 5, 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 - DECEMBER 5, 2023\n5:00 PM.\nRecommendation:\n1. Approve as submitted.

D.3. MINUTES - CITY COUNCIL - REGULAR MEETING - DECEMBER 5, 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 - DECEMBER 5, 2023\n5:00 PM.\nRecommendation:\n1. Approve as submitted.

E.3. MINUTES - CITY COUNCIL - REGULAR MEETING - DECEMBER 5, 2023\n6:00 PM.\nRecommendation:\n1. Approve as submitted.

F.1. GATEWAY HEIGHTS 108 UNIT CONDOMINIUM PROJECT (continued from\nDecember 5, 2023) (Report of: Community Development)\nRecommendations: That the City Council:\n1. ADOPT Resolution 2023-XX:\n1. CERTIFYING the Initial Study/Mitigated Negative Declaration\nprepared for the Proposed Project consisting of General Plan\nAmendment (PEN20-0095), Change of Zone (PEN20-0096),\nTentative Tract Map 38459 (PEN22-0127) and Conditional Use\nPermit (PEN21-0066); and\n2. ADOPTING the Mitigation Monitoring and Reporting Program\nprepared for the Mitigated Negative Declaration; and\n2. ADOPT Resolution 2023-XX:\n1. APPROVING General Plan Amendment (PEN20-0095), Tentative\nTract Map 38459 (PEN22-0127) and Conditional Use Permit\n(PEN21-0066); and\n3. INTRODUCE Ordinance No. [next in order]:\n1. Approving a Change of Zone (PEN20-0096) and corresponding\namendment to the City’s Zoning Atlas.

F.2. BEYOND FOOD MART (Report of: Community Development)\nRecommendations: That the City Council:\n1. ADOPT Resolution 2023-XX:\n1. CERTIFYING the Initial Study/Mitigated Negative Declaration\nprepared for the Proposed Project consisting of Master Plot\nPlan (PEN22-0238) and Conditional Use Permit (PEN22-0176);\nand\n2. ADOPTING the Mitigation Monitoring and Reporting Program\nprepared for the Mitigated Negative Declaration; and\n2. ADOPT Resolution 2023-XX:\n1. APPROVING Master Plot Plan (PEN22-0238) and Conditional\nUse Permit (PEN22-0176);

H.1. CITY COUNCIL REORGANIZATION - SELECTION OF MAYOR PRO TEM\n(continued from December 5, 2023) (Report of: City Clerk)\nRecommendation:\n1. Conduct the reorganization of the City Council by selecting one\nCouncil Member to serve a one-year term as Mayor Pro Tem.

H.2. PROVIDE DIRECTION REGARDING THE COUNCIL MOTION TO CANCEL\nTHE JANUARY 02, 2024 REGULAR MEETING (Report of: City Manager)\nRecommendations:\n1. Direct City Clerk to cancel the January 2, 2024 Regular Meeting; or\n2. Provide alternate direction to the City Clerk.

H.3. RECEIVE, FILE AND ADOPT PARKS, COMMUNITY SERVICES & TRAILS\nMASTER PLAN 2023 (Report of: Parks & Community Services)\nRecommendations: That the City Council and CSD:\n1. Staff recommends that the City Council receive, file and approve the\nParks, Community Services, and Trails Master Plan 2023.

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.