Moreno Valley — 2024-10-01

I.1\nORDINANCES – SECOND READING/ADOPTION\nWaive the Full Reading of all Ordinances listed on the Agenda and Adopt alOrdinances by Title Only.

I.10\nAUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT FOR THE\nTRAFFIC SIGNAL UPGRADES PROJECT (REPORT OF: PUBLIC WORKS)\nAuthorization to Award a Highway Safety Improvement Program Construction\nContract to Iteris, Inc. for the Traffic Signal Upgrades Project, City Project Number\n808 0035\nRecommendation(s)\nThat the City Council:\n1. Award a Highway Safety Improvement construction contract to Iteris, Inc. for the\nTraffic Signal Upgrades Project, City Project Number 808 0035; and\n2. Authorize the City Manager to execute a contract with Iteris, Inc. in the amount of\n$951,060, funded by the Capital Projects Grants Fund (Fund 2301) and State Gas\nTax Fund (Fund 2000); and\n3. Authorize the issuance of a Purchase Order to Iteris Inc. for the amount of\n$981,060 ($951,060 bid amount plus $30,000 contingency) when the contract has\nbeen signed by all parties; and\n4. Authorize the Public Works Director/City Engineer to execute any subsequent\nrelated change orders to the contract with Iteris, Inc. up the contingency amount,\nsubject to the approval of the City Attorney.

I.2\nMINUTES - CITY COUNCIL- CLOSED SESSION - SEPTEMBER 17, 2024 - 4:00 PM

I.3\nMINUTES - CITY COUNCIL- REGULAR MEETING - SEPTEMBER 17, 2024 - 6:00\nPM\nRecommendation(s)\nApproval of City Council and Affiliated Boards’ Regular Meeting Minutes for (Meeting\nDate)

I.4\nSECOND READING AND CONSIDERATION OF ADOPTION OF ORDINANCE NO.\n1016 (REPORT OF: COMMUNITY DEVELOPMENT)\nSECOND READING AND CONSIDERATION OF ADOPTION OF ORDINANCE NO.\n1016 (REPORT OF: COMMUNITY DEVELOPMENT)\nRecommendation(s)\nThat the City Council:\n1. Conduct a second reading by title only and adopt Ordinance No. 1016.

I.5\nECONOMIC DEVELOPMENT STRATEGIC PLAN (REPORT OF: ECONOMIC\nDEVELOPMENT & HOUSING)\nEconomic Development Strategic Plan\nRecommendation(s)\nThat the City Council:\n1. Adopt the five-year Economic Development Strategic Plan to serve as a workplan\nfor the Economic Development office of the Economic Development & Housing\nDepartment.

I.6\nANNEXATION OF CERTAIN PARCELS INTO COMMUNITY FACILITIES DISTRICT\nNO. 2014-01 (MAINTENANCE SERVICES) AND COMMUNITY FACILITIES\nDISTRICT NO. 2023-01 (PUBLIC SAFETY SERVICES) (REPORT OF: FINANCIAL &\nMANAGEMENT SERVICES)\nPursuant to Landowner Petitions, Annex Certain Parcels into CFD No. 2014-01\n(Maintenance Services) and CFD No. 2023-01 (Public Safety Services) (Reso No.\n2024-__ and Reso No. 2024-__)\nRecommendation(s)\nThat the City Council:\n1. Acting as the legislative body of Community Facilities District No. 2014-01\n(Maintenance Services), adopt Resolution No. 2024-__, a Resolution of the City\nCouncil of the City of Moreno Valley, California, ordering the annexation of territory to\nCity of Moreno Valley Community Facilities District No. 2014-01 (Maintenance\nServices) and approving the amended map for said District, for the specific property\nas listed in the Discussion section of this staff report and as previously approved by\nthe Landowner and certified by the City’s Election Official (Amendment No. 87).\n2. Acting as the legislative body of Community Facilities District No. 2023-01 (Public\nSafety Services), adopt Resolution No. 2024-__, a Resolution of the City Council of\nthe City of Moreno Valley, California, ordering the annexation of territory to City of\nMoreno Valley Community Facilities District No. 2023-01 (Public Safety Services) and\napproving the amended maps for said District, for the specific properties as listed in\nthe Discussion section of this staff report and as previously approved by the\nLandowner and certified by the City’s Election Official (Amendment Nos. 11-13, 15-\n19, and 21).

I.7\nANNEXATION OF CERTAIN PARCELS INTO CFD NO. 2021-01 (PARKS\nMAINTENANCE). (REPORT OF: FINANCIAL & MANAGEMENT SERVICES)\nPursuant to Landowner Petitions, Annex Certain Parcels Into Community Facilities\nDistrict No. 2021-01 (Parks Maintenance) (Reso No. CSD 2024-_)\nRecommendation(s)\nThat the CSD:\n1. Adopt Resolution No. CSD 2024-_, a Resolution of the Board for the Moreno\nValley Community Services District of the City of Moreno Valley, California, ordering\nthe annexation of territory to Moreno Valley Community Services District Community\nFacilities District No. 2021-01 (Parks Maintenance) and approving the amended\nmaps for said District, for the specific properties as listed in the Discussion section of\nthis staff report and as previously approved by the Landowner and certified by the\nCity's Election Official (Amendment Nos. 202, 204-206).

I.8\nAPPROVAL OF THE PARKS & COMMUNITY SERVICES 2025 SPECIAL EVENTS\nCALENDAR (REPORT OF: PARKS AND COMMUNITY SERVICES)\nApproval of the Parks & Community Services 2025 Special Events Calendar\nRecommendation(s)\nThat the City Council and CSD:\n1. Approve the Parks & Community Services 2025 Special Event Calendar as\npresented.

I.9\nTR 38123 - ACCEPT A GRANT DEED TRANSFERRING THE DEVELOPER’S TITLE\nINTEREST IN WINDSONG PARK TO THE CITY OF MORENO VALEY & MORENO\nVALLEY COMMUNITY SERVICES DISTRICT PARKS AND COMMUNITY\nSERVICES DEPARTMENT (REPORT OF PARKS AND COMMUNITY SERVICES)\nAcceptance of Grant Deed for Windsong Park from D.R. Horton Los Angeles Holding\nCompany\nRecommendation(s)That the City Council and CSD:\n1. Authorize the City Manager/Executive Director of the Moreno Valley Community\nServices District (CSD) to receive a grant deed transferring all rights, title and interest\nto Windsong Park, located at the northwest corner of Alessandro Boulevard and\nDarwin Drive, associated with residential development Tract No. 38123 from D. R.\nHorton Los Angeles Holding Company, Inc.\n2. Direct the City Clerk to forward the signed grant deed to the County of Riverside\nRecorders office for further processing and recordation.

K.1\nREVIEW OF PROCEDURES FOR BOARDS, COMMISSIONS AND COMMITTEES\n(REPORT OF: CITY CLERK)\nBoard, Commissions and Committees Procedures and Status of Airport Commission\nRecommendation(s)\nThat the City Council:\n1. Provide direction to staff to bring back for City Council consideration any desired\nchanges to the duties and procedures of all City Boards, Commissions, and\nCommittees.\n2. If desired, direct staff to bring back an item to the City Council to repeal Ordinance\n27 (MVMC 2.20), which established the Airport Commission.

REGIONAL COMMISSION/COMMITTEE/BOARD REPORTS\nL.1\nREGIONAL COMMISSION/COMMITTEE/BOARD\nL.1.1\nMarch Joint Powers Commission (JPC)\nL.1.2\nRiverside County Habitat Conservation Agency Board of Directors (RCHCA)\nL.1.3\nRiverside County Transportation Commission (RCTC)\nL.1.4\nRiverside Transit Agency Board of Directors (RTA)\nL.1.5\nWestern Riverside Council of Governments Executive Committee (WRCOG)\nL.1.6\nWestern Riverside County Regional Conservation Authority Board of\nDirectors (RCA)\nL.1.7\nSchool District/City Joint Task Force