. CALL TO ORDER - 5:30 PM

. SPECIAL PRESENTATIONS

1. 2494 : Employee of the Quarter - 4th Quarter - Larry Jaime

. Mayor Gutierrez arrived at 5:42 p.m.

2. 2510 : Firefighter of the Year - Fire Captain Robert Patterson

3. 2501 : Business Spotlight

. CALL TO ORDER

. PLEDGE OF ALLEGIANCE

. INVOCATION

. ROLL CALL

. Roll Call

. INTRODUCTIONS

. PUBLIC COMMENTS ON MATTERS ON THE AGENDA WILL BE TAKEN UP AS THE ITEM IS CALLED FOR BUSINESS, BETWEEN STAFF'S REPORT AND CITY COUNCIL DELIBERATION (SPEAKER SLIPS MAY BE TURNED IN UNTIL THE ITEM IS CALLED FOR BUSINESS.)

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

. Jorge Quintero

. Roy Bleckert

. Maleek Howard

. Rafael Brugueras

. Jose Chavez

. Louise Palomarez

. Robert Perez

. 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.

3.

4. 2511 : COUNCIL DISCRETIONARY EXPENDITURE REPORTS FOR FISCAL YEAR 2016/2017 AS OF JULY 1, 2016

a. January 2017 PDF Discretionary Funds & Reimburseables Reports

5. 2500 : MORENO VALLEY COLLEGE LETTER OF INTEREST

a. Moreno Valley College LOI

6. 2498 : FIRST AMENDMENT TO THE EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH STONECREEK COMPANY

a. Exclusive Right to Negotiate

b. City Parcels

c. Conceptual Site Plan - C

d. Request for Amendment

e. First Amendment to the Exclusive Right to Negotiate

7. 2495 : LIST OF PERSONNEL CHANGES

a. Personnel Changes 3.7.17

8. 2482 : APPROVAL OF SECOND AMENDMENT TO CONTRACT WITH TRUEPOINT SOLUTIONS FOR DEVELOPMENT SERVICES SOFTWARE

a. TruePoint Amendment

b. ACP Outstanding Task Requests

c. Original Agreement - March 2015

9. 2479 : PA12-0005 (TRACT 36436) – APPROVE COOPERATIVE AGREEMENT

a. Vicinity Map - PA12-0005 (TR 36436)

b. Cooperative Agreement TR 36436

10. 2454 : ACCEPTANCE OF THE FISCAL YEAR 2016 STATE HOMELAND SECURITY PROGRAM (SHSP) GRANT AWARD

11. 2453 : ACCEPTANCE OF THE FISCAL YEAR 2016 EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) GRANT AWARD

. ITEM WAS REMOVED FROM THE AGENDA AND NOT CONSIDERED

12. 2421 : PAYMENT REGISTER - DECEMBER 2016

a. December 2016 Payment Register

13. 2401 : AUTHORIZATION TO AWARD CONSTRUCTION CONTRACT TO ROADWAY ENGINEERING & CONTRACTING, INC. FOR THE FARR

a. Location Map

b. Agreement

14. This item was removed for separate discussion and moved to item F.

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 NOVEMBER 15, 2016 (See A.2)

3. MINUTES - REGULAR MEETING OF NOVEMBER 29, 2016 (See A.3)

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 NOVEMBER 15, 2016 (See A.2)

3. MINUTES - REGULAR MEETING OF NOVEMBER 29, 2016 (See A.3)

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 NOVEMBER 15, 2016 (See A.2)

3. MINUTES - REGULAR MEETING OF NOVEMBER 29, 2016 (See A.3)

E. PUBLIC HEARINGS

1. 2409 : MUNICIPAL CODE UPDATE – SECTIONS 9.14.210 AND 9.14.230 - DESIGNATING

a. CC Newspaper Notice Improvement Agreement

b. Ordinance No. 921

. Motion to Approve Staff's Recommendation No. 2

. Motion to Approve Staff's Recommendation No. 3

F. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION

1. 2478 : ORDINANCE AMENDING THE MUNICIPAL CODE TO REFLECT APPOINTMENT AUTHORITY OF DIRECTLY ELECTED MAYOR

a. Mayor appointment power Ordinance

. Mayor Gutierrez recessed the meeting at 7:18 p.m.

. Mayor Gutierrez reconvened the meeting at 7:26 p.m.

. Motion to bring back and reconsider the item for additional discussion.

. Motion to change the word "may" to the word "shall" on page 2 of the Ordinance 920

G. REPORTS

1. CITY COUNCIL REPORTS ON REGIONAL ACTIVITIES

. March Joint Powers Commission (JPC) - No Report

. Riverside County Habitat Conservation Agency (RCHCA) - No Report

. 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 - No Report

. Southern California Association of Governments (SCAG) - No Report

2. 2488 : HIRE MOVAL - HIRE A MOVAL GRAD PROGRAM

a. Hire A Moval Grad App & Program Terms

b. Registration Form

3. CITY MANAGER'S REPORT

4. CITY ATTORNEY'S REPORT - NONE

H. LEGISLATIVE ACTIONS - NONE

1. ORDINANCES - 1ST READING AND INTRODUCTION - NONE

2. ORDINANCES - 2ND READING AND ADOPTION - NONE

3. ORDINANCES - URGENCY ORDINANCES - NONE

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

. ADJOURNMENT