. CALL TO ORDER

. PLEDGE OF ALLEGIANCE

. INVOCATION

. ROLL CALL

. Roll Call

. INTRODUCTIONS

. PUBLIC COMMENTS ON ANY SUBJECT NOT ON THE AGENDA UNDER THE JURISDICTION OF THE CITY COUNCIL

. JOINT CONSENT CALENDARS (SECTIONS A-D)

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 Oct 27, 2015 6:00 PM

3. 2015-95 : CITY COUNCIL REPORTS ON REIMBURSABLE ACTIVITIES

4. 2015-96 : LIST OF PERSONNEL CHANGES

a. List of Personnel Changes

5. 2015-97 : APPROVAL OF RESOLUTION FOR PARTICIPATION WITH THE COUNTY OF RIVERSIDE MORTGAGE CREDIT CERTIFICATE (M

a. Resolution 2015-73

b. MCC Program Summary

6. 2015-98 : APPROVAL OF CONSENT AND AGREEMENT AMONG SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY (SCPPA), POWER AN

a. Consent and Agreement

b. Inter-Creditor and Subordination Agreement

c. Non-Disturbance and Attornment Agreement

d. June 24, 2014 Staff Report

7. 2015-99 : APPROVAL OF AN APPROPRIATION OF $98,000 FOR THE PURCHASE OF SECURITY CAMERAS, STORAGE, AND TRANSMISS

a. Hitachi Data Systems Quote 7169103-5

b. Hitachi Data Systems Quote 7169212-6

8. 2015-100 : RECEIPT OF QUARTERLY INVESTMENT REPORT - QUARTER ENDED SEPTEMBER 30, 2015

a. Treasurer's Cash and Investments Report - September 2015

b. Chandler Asset Bond Market Review - September 2015

c. Cutwater Monthly Market Review - September 2015

9. 2015-101 : APPROVAL OF OPERATING AND CAPITAL CARRYOVERS FROM FISCAL YEAR 2014/15

a. Resolution 2015-74

b. Exhibit A

c. Exhibit B - CIP

10. 2015-102 : LEGISLATIVE ADVOCACY PLATFORM

a. Legislative Platform 2016 Final Draft

11. 2015-103 : APPROVE INTEGRATED RESOURCE PLAN UPDATE FOR MORENO VALLEY UTILITY (MVU) FOR FISCAL YEAR 2015/2016

a. Integrated Resource Plan FY 2015-16

12. 2015-104 : APPROVE THE FOURTH AMENDMENT TO AGREEMENT FOR PROFESSIONAL CONSULTANT SERVICES WITH AECOM TECHNICAL

a. Location Map

b. Fourth Amendment

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 OCTOBER 27, 2015 (See A.2)

3. 2015-94 : APPROVAL OF OPERATING AND CAPITAL CARRYOVERS FROM FISCAL YEAR 2014/15

a. Resolution CSD 2015-33

b. Exhibit A

c. Exhibit B - CIP

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 OCTOBER 27, 2015 (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 OCTOBER 27, 2015 (See A.2)

E. PUBLIC HEARINGS

1. 1696 : A PUBLIC HEARING FOR AN APPEAL OF THE PLANNING COMMISSION’S OCTOBER 24, 2013, APPROVAL OF PA13-0002

a. CC_ 300' Site Notice_Appeal_St. Christopher Church

b. Resolution No. 2015-82, PA13-0002 for Tentative Parcel Map

c. Exhibit A - COAs PA13-0002 Tentative Parcel Map

d. Resolution No. 2015-83, P12-051 MSP, ACUP

e. Exhibit A - COAs P12-051 MSP CUP

f. Appeal 11-8-13 RB

g. CTE Report Field Study 11-2014

h. Phase I study

i. Phase II

j. Health Department Letter Dated 1-16-14

k. Health Department Letter Dated 4-21-14

l. Maps and Plans

m. PC Minutes 10-24-13

n. PC Staff Report 10-24-13

o. Initial Study

p. Ortho Map

q. Zoning Map

r. Continuance Request_Appellant RB

s. Continuance Request_Applicant DM

. Motion to continue the item to December 1, 2015.

2. 1562 : PUBLIC HEARING FOR THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MAIL BALLOT PROCEEDINGS

a. Villa Camille LP Ballot Docs Revised

b. Les Schwab Tires Ballot Docs Revised

c. Exclusive Towing Ballot Docs Revised

d. FR Cal Moreno Valley Ballot Docs Revised

e. Tentative Tract 31592 Ballot Docs Revised

f. Flowchart

. Item E.2 was moved out of order and heard after item G.4.

. Motion to Direct the City Clerk to count the returned NPDES ballots

. The Secretary announced the results as follows:

. Motion to approve Staff's Recommendation Nos. 3, 4, & 5.

F. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION (none)

G. REPORTS

1. CITY COUNCIL REPORTS ON REGIONAL ACTIVITIES

. March Joint Powers Commission (JPC)

. Riverside County Habitat Conservation Agency (RCHCA)

. Riverside County Transportation Commission (RCTC)

. Riverside Transit Agency (RTA)

. Western Riverside Council of Governments (WRCOG)

. Western Riverside County Regional Conservation Authority (RCA)

. School District/City Joint Task Force

. Southern California Association of Governments (SCAG)

2. 1591 : EMERGING LEADERS COUNCIL ANNUAL REPORT (ORAL PRESENTATION)

3. 1760 : ADOPTION OF RESOLUTIONS APPROVING THE ISSUANCE BY THE MORENO VALLEY PUBLIC FINANCING AUTHORITY OF NO

a. Resolution 2015-55

b. Resolution MVPFA 2015-01

c. Master Trust Agreement

d. Master Facilities Lease

e. Master Facilities Sublease

f. Bond Purchase Agreement

g. Preliminary Official Statement

. Motion to approve Staff's Recommendation No. 1.

. Motion to approve Staff's Recommendation No. 2.

. Motion to approve Staff's Recommendation No. 3.

4. 1737 : APPOINTMENT TO THE ARTS COMMISSION - TEENAGE MEMBER

. Item G.4 was taken out of order and heard following item G.2.

. Motion to approve Staff's Recommendation No. 1.(Ian MCPherson was appointed as a teenage member with a term expiring three years after the effective date of appointment or until high school graduation, whichever comes first).

5. CITY MANAGER'S REPORT

6. CITY ATTORNEY'S REPORT

H. LEGISLATIVE ACTIONS

1. ORDINANCES - 1ST READING AND INTRODUCTION - NONE

2. ORDINANCES - 2ND READING AND ADOPTION - NONE

3. ORDINANCES - URGENCY ORDINANCES - NONE

4. RESOLUTIONS - NONE

. CLOSING COMMENTS AND/OR REPORTS OF THE CITY COUNCIL, COMMUNITY SERVICES DISTRICT, CITY AS SUCCESSOR AGENCY FOR THE COMMUNITY REDEVELOPMENT AGENCY OR HOUSING AUTHORITY

. PUBLIC INSPECTION

. ADJOURNMENT

. CERTIFICATION