. CALL TO ORDER - 5:00 PM

. SPECIAL PRESENTATIONS

1. 2624 : Recognition of Courageous Armada Elementary Kindergarteners

2. 2619 : Volunteer of the Year - Kelly Vela and Nominees

3. 2618 : West Coast Thunder Proclamation

4. 2617 : National Poetry Month Proclamation

5. 2616 : National Public Works Week Proclamation

. CALL TO ORDER

. PLEDGE OF ALLEGIANCE

. INVOCATION

. ROLL CALL

. Roll Call

. INTRODUCTIONS

. City Attorney Koczanowicz introduced Darren Ziegler, new Deputy City Attorney.

. 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

. Robert Harris

. Dr. Regina Brockmueller

. Jorge Quintero

. Davina Sanchez

. Santiago Hernandez

. Frank Wright

. Roy Bleckert

. Leonardo Gonzalez

. Martin Cabrera

. Laura Banks

. Scott Heveran

. Azley Rivera

. Jose Pena

. Ulises Cabrera

. Norwan Ahsan

. Rafael Brugueras

. Tom Jerele Sr.

. Sandra Murphy

. JOINT CONSENT CALENDARS (SECTIONS A-D)

A. CONSENT CALENDAR-CITY COUNCIL

. Rafael Brugueras Item A.2, approval of April 4, 2017 minutes. That meeting video shows Council Member Giba clapping.

1. Minutes of Feb 21, 2017 6:00 PM

2. Minutes of Apr 4, 2017 6:00 PM

3. 2017-52 : LIST OF PERSONNEL CHANGES

a. Personnel Changes 5.16.17

4. 2017-53 : RECEIPT OF QUARTERLY INVESTMENT REPORT FOR MARCH 2017

a. 03-2017 Investment Report

b. CAM-Newsletter-April-2017

5. 2017-54 : ACCEPTANCE OF CALIFORNIA DEPARTMENT OF RESOURCES, RECOVERY, AND RECYCLING FY 2015/16 BEVERAGE CONTAI

a. Resolution No. 2012-93

6. 2017-55 : APPROVE THE THIRD EXTENSION AGREEMENT FOR IRRIGATION PUMP MAINTENANCE SERVICES

a. Third Extension Agreement FY 2017/18

b. Second Extension Agreement FY 2016/17

c. First Extension Agreement FY 2015/16

d. Agreement FY 2014/15

7. 2017-56 : PEN16-0103 (PM 37107) - APPROVE PARCEL MAP 37104

a. Vicinity Map PEN16-0103 (PM 37104)

8. 2017-57 : AUTHORIZATION TO CLOSE PUBLIC STREETS FOR THE INDEPENDENCE DAY FESTIVITIES ON TUESDAY, JULY 4, 2017

a. 2017 July 4 Parade Route Map

b. 2017 July 4 Street Closure Map FunFest

9. 2017-58 : Implementation of the MSHCP Local Development Mitigation Fee CPI Adjustment

a. MSHCP Fee Adjustment Resolution

b. RCA Letter dated March 21, 2017

10. 2017-59 : APPROVAL OF UTILIZATION OF HGAC NATIONWIDE GOVERNMENT PROCUREMENT SERVICE (HGACBUY) FOR STANDARDIZED

a. Exhibit A - Vehicle Standardization

b. Exhibit B - Vehicle Cost Details

c. Exhibit C - Cowboy CDJR Ram 1500 Std Cab 4x2

d. Exhibit D - Cowboy CDJR Ram 1500 Std Cab 4x4

e. Exhibit E - Cowboy CDJR Ram 1500 Quad Cab 4x4

f. Exhibit F - Cowboy CDJR Ram 1500 Crew Cab 4x4

g. Exhibit G - Cowboy CDJR Ram 3500 Std Cab 4x2

h. Exhibit H - Cowboy CDJR Ram 3500 Std Cab 4x4

i. Exhibit I - Cowboy CDJR Ram 3500 Crew Cab 4x4

j. Exhibit J - Cowboy CDJR Ram 3500 Std Cab Chassis SRW 4x2

k. Exhibit K - Cowboy CDJR Ram 3500 Std Cab Chassis DWR 4x2

l. Exhibit L - Cowboy CDJR Ram 3500 Crew Cab Chassis SRW 4x4

m. Exhibit M - Cowboy CDJR Ram 3500 Crew Cab Chassis SRW 4x2

n. Exhibit N - HGACBuy - Cowboy Motor Company, LC - Contract VE11-15

o. Exhibit O - Grapevine DCJ Jeep Wrangler 2-Door

p. Exhibit P - HGACBuy - Grapevine DCJ, LLC - Contract VE11-15

q. Exhibit Q - Love Field CDJR Ram 5500 Std Cab Chassis

r. Exhibit R - Love Field CDJR Ram 5500 Crew Cab Chassis

s. Exhibit S - HGACBuy - Love Field CDJR - Contract HT06-16

t. Exhibit T - Southwest Traffic Systems Light Bar 975L & 970L - 3 units

u. Exhibit U - Southwest Traffic Systems - Light Bar 975L & 970L - 5 units

v. Exhibit V - Southwest Traffic Systems - Light Bar 970L - 34 units

11. 2017-60 : ANNUAL STATEMENT OF INVESTMENT POLICY

a. Investment Policy 05-16-2017

12. 2017-61 : PURSUANT TO A LANDOWNER PETITION, ANNEX CERTAIN PARCELS INTO COMMUNITY FACILITIES DISTRICT NO. 2014-

a. Resolution Ordering Annexation

b. Boundary Map CFD 2014-01

c. Certificate of Election Official

13. 2017-62 : GRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON FOR THE SWITCHYARD PORTION OF APN 312-250-016

a. Grant of Easement

14. 2017-63 : ADOPT RESOLUTION NO. 2017-28 AUTHORIZING AMENDMENT NO. 4 TO THE LOAN AGREEMENT BETWEEN THE CITY OF

a. Resolution No. 2017-28

b. Exhibit A - Resolution No. 2017-28

15. 2017-64 : AUTHORIZATION TO AWARD CONSTRUCTION CONTRACT TO O'DUFFY BROS. FOR THE ALESSANDRO BOULEVARD / ELSWOR

a. Location Map

b. Agreement

B. CONSENT CALENDAR-COMMUNITY SERVICES DISTRICT

1. MINUTES - REGULAR MEETING OF FEBRUARY 21, 2017 (See A.1)

2. MINUTES - REGULAR MEETING OF APRIL 4, 2017 (See A.2)

3. 2017-65 : Name the Conference and Recreation Center Rental Room the "Garden Room"

a. Gen Mgmt Policy 2.6

4. 2017-66 : APPROVE THE FIRST EXTENSION AGREEMENT FOR LANDSCAPE LIGHTING AND ELECTRICAL SERVICES

a. First Extension Agreement FY 2017/18

b. Agreement FY 2016/17

C. CONSENT CALENDAR - HOUSING AUTHORITY

1. MINUTES - REGULAR MEETING OF FEBRUARY 21, 2017 (See A.1)

2. MINUTES - REGULAR MEETING OF APRIL 4, 2017 (See A.2)

D. CONSENT CALENDAR - BOARD OF LIBRARY TRUSTEES

1. MINUTES - REGULAR MEETING OF FEBRUARY 21, 2017 (See A.2)

2. MINUTES - REGULAR MEETING OF APRIL 4, 2017 (See A.2)

E. PUBLIC HEARINGS

1. 2017-49 : PUBLIC HEARING REGARDING THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES)

a. Resolution 2017-29_NPDES Reg Rate

b. Newpaper Advertising for Notice of Public Hearing - NPDES Reg Rate

2. 2017-50 : PUBLIC HEARING FOR THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MAIL BALLOT PROCEEDING

a. First Industrial Mail Ballot Docs

b. Flowchart

. Motion to approve 3-5

F. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION - None

G. GENERAL BUSINESS

1. 2017-51 : AUTHORIZATION FOR THE ISSUANCE OF THE 2017 TAX ALLOCATION REFUNDING BONDS

a. Moreno Valley Successor Agency RPTTF Approving Resolution (Moreno Valley 2017 RDA Refunding)

b. Bond Refunding Financing Plan - Moreno Valley Redevelopment Refunding 2017

c. Indenture of Trust - Moreno Valley Redevelopment Refunding 2017

d. Series 2007A Irrevocable Refunding Instructions - Moreno Valley

e. Moreno Valley 2017 TAB - Bond Purchase Contract

H. REPORTS

1. CITY COUNCIL REPORTS ON REGIONAL ACTIVITIES

. Riverside County Transportation Commission (RCTC) - Mayor Pro Tem Baca

. March Joint Powers Commission (JPC) - Mayor Gutierrez

. Riverside County Habitat Conservation Agency (RCHCA) - None

. Riverside Transit Agency (RTA) - None

. Western Riverside Council of Governments (WRCOG) - None

. Western Riverside County Regional Conservation Authority (RCA) - None

. School District/City Joint Task Force - None

. Southern California Association of Governments (SCAG) - Council Member Giba

2. CITY MANAGER'S REPORT

. Community Development Director Brock announced their new online portal called Symplicity for permit and project tracking.

3. CITY ATTORNEY'S REPORT - 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.

. Council Member Giba

. Council Member Marquez

. Mayor Pro Tem Baca

. Mayor Gutierrez

. ADJOURNMENT