. CALL TO ORDER - 5:00 PM

. SPECIAL PRESENTATIONS

1. 2746 : 4th of July Sponsors

. CALL TO ORDER

. PLEDGE OF ALLEGIANCE

. INVOCATION

. ROLL CALL

.

. INTRODUCTIONS

. Mayor Gutierrez announced that Item E.3 was removed from the agenda at the request of the Developer.

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

. Jorge Quintero

. Jose Chavez

. Kathleen Dale

. Louise Palomarez

. Tom Jerele, Sr.

. 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. Minutes of Jun 20, 2017 6:00 PM

5. 2017-108 : LIST OF PERSONNEL CHANGES

a. Personnel Changes - 8.15.17

6. 2017-105 : LOCC Annual Conference Del/Alt

7. 17-1 : MAYORAL APPOINTMENTS FOR THE RECREATIONAL TRAILS BOARD

a. Margie Breitkreuz redacted

b. Gilbert Brooks redacted

c. Sergio Camacho Soto redacted

8. 2017-109 : 2017 CITY COUNCIL COMMITTEE PARTICIPATION APPOINTMENTS

a. 2017 Council Committee Participation - Aug-2017

b. 2017 Committee Meeting Schedule

c. FPPC Form 806

9. 2017-110 : COUNCIL DISCRETIONARY EXPENDITURE REPORTS FOR FISCAL YEAR 2016/2017 AS OF JULY 1, 2016

a. March to June 2017 PDF Discretionary Funds Report 10 Final

10. 2017-111 : PAYMENT REGISTER - APRIL 2017

a. April 2017 Payment Register

11. 2017-112 : PAYMENT REGISTER - MAY 2017

a. May 2017 Payment Register

12. 2017-113 : AUTHORIZATION TO AWARD CONTRACT TO HINDERLITER, DE LLAMAS AND ASSOCIATES FOR SALES TAX AUDIT SERVICE

a. HdL Contract 7-2017 Draft

13. 2017-114 : AUTHORIZE THE AMENDMENT TO THE CONTRACT WITH TYLER TECHNOLOGIES FOR THE CASHIERING MODULE

a. Moreno Valley Cashiering Quote May 22 2017

14. 2017-115 : APPROVE FIRST AMENDMENT TO POWER PURCHASE AGREEMENT

a. Astoria PPA Amendment (Execution Copy)

15. 2017-116 : APPROVAL OF CONTRACTS WITH ACCELA AND TRUEPOINT SOLUTIONS FOR DEVELOPMENT SERVICES SUPPORT AND PROFE

a. quoteAccelaSuccessHoursQ-14230

b. quoteAccelaTrainingHoursQ-13624

c. agreementTruePoint170815

16. 2017-117 : APPROVAL OF CONTRACT AMENDMENT AND NEW CONTRACT WITH LIBRARY SYSTEMS AND SERVICES FOR LIBRARY SERVIC

a. agreementAmendmentLSSmallBranch

b. agreementLSS170815

17. 2017-118 : APPROVE AN INDEPENDENT CONTRACTOR AGREEMENT FOR TREE TRIMMING AND REMOVAL SERVICES

a. Independent Contractor Agreement (FY 2017/18 - FY 2019/20)

b. First Amendment to Agreement

c. First Extension Agreement (FY 2016/17)

d. Original Agreement (FY 2015/16)

18. 2017-119 : APPROVAL OF PROPOSED RESOLUTION FOR A SUMMARY VACATION OF THE OLD RECHE VISTA DRIVE FROM HEACOCK ST

a. Resolution No. 2017-44

b. Exhibit A - Old Reche Vista Summary Vacation

19. 2017-120 : AUTHORIZATION TO AWARD PROFESSIONAL CONSULTANT SERVICES AGREEMENT TO NCE TO PROVIDE UPDATES TO THE P

a. NCE Agreement

20. 2017-121 : APPROVE THE GRANT OF EASEMENT TO RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATI

a. Grant of Easement Parcel 4011-15 Heacock Channel South

b. Grant of Easement Parcel 4011-16 Heacock Channel Lot "D"

21. 2017-122 : AMENDMENT NO. 1 TO THE PURCHASE AND SALE AGREEMENT FOR SOUTHERN CALIFORNIA EDISON STREET LIGHTS

a. Amendment No. 1 to the Purchase and Sale Agreement

b. Street Light Valuation, updated June 1, 2017

c. Purchase and Sale Agreement

d. Lightpole License Agreement

e. City Council Staff Report, March 21, 2017

22. 2017-123 : PURSUANT TO A LANDOWNER PETITION, ANNEX ONE PARCEL INTO COMMUNITY FACILITIES DISTRICT NO. 2014-01 (M

a. Resolution Ordering Annexation

b. Boundary Map CFD 2014-01

c. Certificate of Election Official

23. 2017-124 : PA04-0108 (TR 32515) APPROVE EASEMENT DEED FROM THE

a. Vicinity Map - PA04-0108 (TR 32515) EMWD Easement Deed

b. Easement Deed APN 260-020-041

24. 2017-125 : “APPROVAL OF THE FOURTH AMENDMENT TO AGREEMENT FOR ON-CALL PROFESSIONAL CONSULTANT SERVICES

a. Fourth Amendment - OPC

25. 2017-126 : PA15-0002 (TR 35414) – OAK PARC APARTMENTS – APPROVE TRACT MAP

a. Vicinity Map - PA15-0002 (TR 35414)

26. 2017-107 : AUTHORIZATION TO CONDUCT A FULL ROAD CLOSURE OF FIR AVENUE

27. 2017-127 : APPROVAL OF AMENDMENT NO. 1 TO AGREEMENT TO FORM

a. Amendment#1 To Agrmt to Form LECL TMDL Task Force

b. Original Agreement to Form LECL TMDL Task Force

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 DEC 6, 2016 (See A.2)

3. MINUTES - REGULAR MEETING OF DEC 12, 2016 (See A.3)

4. MINUTES - REGULAR MEETING OF JUN 20, 2017 (See A.4)

5. 2017-128 : ACCEPT GRANT FUNDS FROM CDE FOR CHILD CARE SERVICES 17/18

a. Contract No. CCTR-7169

b. Resolution No. CSD 2017-26

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 DEC 6, 2016 (See A.2)

3. MINUTES - REGULAR MEETING OF DEC 12, 2016 (See A.3)

4. MINUTES - REGULAR MEETING OF JUN 20, 2017 (See A.4)

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 DEC 6, 2016 (See A.2)

3. MINUTES - REGULAR MEETING OF DEC 12, 2016 (See A.3)

4. MINUTES - REGULAR MEETING OF JUN 20, 2017 (See A.4)

E. PUBLIC HEARINGS

1. 2736 : PUBLIC HEARING TO OPEN 30-DAY PUBLIC COMMENT PERIOD FOR THE ASSESSMENT OF FAIR HOUSING

2. 2714 : PUBLIC HEARING FOR TWO NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MAIL BALLOT PROCEEDINGS

a. Flowchart

b. Supreme West Property, Inc. Ballot Documents

c. Moreno Valley Sleep One, LLC Ballot Documents

. Motion to Approve Staff’s Recommendation Nos. 4 and 5.

3. 2738 : IRONWOOD VILLAGE PROJECT PROPOSES A GENERAL PLAN AMENDMENT, A CHANGE OF ZONE, TENTATIVE TRACT MAP 37

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

1. 2017-105 : LOCC Annual Conference Del/Alt

a. 2017-43 CC Reso - League of CA Cities Delegate-Alternate

b. 2017 LOCCVoting Delegate Form

2. 2017-107 : AUTHORIZATION TO CONDUCT A FULL ROAD CLOSURE OF FIR AVENUE

a. Vicinity Map - PA03-0065 (TR 31305) Road Closure

b. GIS Ortho Map - PA03-0065 (TR 31305) Road Closure

c. Detour Map - PA03-0065 (TR 31305) Road Closure

G. BUSINESS

. Mayor Gutierrez announced that Item G.5 would be heard prior to Item G.1

1. 2687 : APPROVAL OF LEASE AGREEMENT WITH 2250 TOWN CIRCLE HOLDINGS, LLC FOR SPACE FOR A LIBRARY

a. contractMoValMallLease170815.signed

2. 2707 : APPROVAL OF A $1.2 MILLION PHASE 1 CITYWIDE SLURRY SEAL PROJECT

a. Resolution No. 2017-46

3. 2636 : RESOLUTION APPROVING THE FORM OF THE PRELIM OFFICIAL STMT FOR THE TAB REFUNDING BONDS

a. Resolution of the Successor Agency Authorizing the POS

b. Preliminary Official Statement, Moreno Valley tax allocation refunding bonds

c. Moreno Valley 2017 TAB - Bond Purchase Contract 4841-2252-8838 v.4

4. 2720 : ADOPT AN ORDINANCE AMENDING THE MUNICIPAL CODE TO ADD CHAPTER 14.40 ADOPTING REGULATIONS FOR THE PLA

a. Tree Ordinance

b. Tree City USA Program Description

. Item G.5 was hear before Item G.1.

5. 2719 : MORENO VALLEY COLLEGE PROMISE INITIATIVE

a. MOU with MVC Councildraft0815

6. 2744 : CITY SPONSORSHIP OF CINEMA CULTURAS FILM FEST

a. 2016 Latino Film Festival Program

b. Cinema Culturas Sponsorship Application

c. Cinema Cultura Film Fest Budget

7. 2017-106 : RESOLUTION AMENDING RULES OF PROCEDURE FOR COUNCIL MEETINGS

a. Reso to update Council Rules0815finaldraft

b. Reso to update Rules of Procedure DEM 0815redline

H. 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. CITY MANAGER'S REPORT

3. CITY ATTORNEY'S REPORT

. 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 Marquez

. Council Member Giba

. Council Member Cabrera

. Mayor Pro Tem Baca

. Mayor Gutierrez

. ADJOURNMENT

. PUBLIC INSPECTION

. CERTIFICATION