. CALL TO ORDER - 5:30 PM

. SPECIAL PRESENTATIONS

1. 2747 : Bus. Spotlight

2. 2748 : Employee of the Quarter

3. 2749 : Officer of the Year

4. 2750 : Proclamation

. 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

. Kathleen Dale

. Rafael Brugueras

. Louise Palomarez

. JOINT CONSENT CALENDARS (SECTIONS A-D)

. Kathleen Dale (A-12)

. Rafael Brugueras (A3, A5, A8, A13 and A14)

. Louise Palomarez

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. 2017-133 : LIST OF PERSONNEL CHANGES

a. Personnel Changes 9-5-17

3. 2017-134 : PA15-0002 (TR 35414) – OAK PARC APARTMENTS – APPROVE TRACT MAP

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

4. 17-2 : MAYORAL APPOINTMENTS FOR THE ARTS COMMISSION

a. Rueda - Redacted

5. 2017-135 : PA03-0065 (TR 31305) – APPROVE TRACT MAP 31305

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

6. 2017-136 : PA09-0004 – MV PHASE 2 - ADOPTION OF THE PROPOSED RESOLUTION

a. Vicinity Map - PA09-0004 Summary Vacation

b. Resolution 2017-48 - PA09-0004 Summary Vacation

7. 2017-137 : RECEIPT OF QUARTERLY INVESTMENT REPORT - QUARTER ENDED JUNE 30, 2017

a. 06-2017 Investment Report

b. CAM-Newsletter-July-2017

8. 2017-138 : 2017 ANIMAL HOMELESSNESS AND CRUELTY FUND GRANT AWARD

a. 2017CDFA-GrantAward$15K

9. 2017-139 : APPROVE AGREEMENT FOR PROFESSIONAL CONSULTANT SERVICES TO KOA CORPORATION TO COMPLETE THE PRELIMINAR

a. Location Map

b. Agreement for Professional Consultant Services with KOA

10. 2017-140 : PAYMENT REGISTER - JUNE 2017

a. June 2017 Payment Register

11. 2017-141 : ACCEPTANCE OF SYSTEMIC SAFETY ANALYSIS REPORT PROGRAM (SSARP) FUNDING AND FUNDING APPROPRIATION FOR

12. 2017-142 : ACCEPTANCE OF WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS (WRCOG) BEYOND INITIATIVE FUNDING AND FUNDING

a. BEYOND Framework Fund Program Funding Agreement

13. 2017-143 : PETCO FOUNDATION GRANT AWARD

a. PetCoFoundationGrantAward-$20K

14. 2017-144 : APPROVAL OF AMENDED EMPLOYMENT AGREEMENTS FOR CITY MANAGER AND CITY ATTORNEY

a. Martin Koczanowicz Amended Contract 082117

b. DawsonEmployAgreem2017final

15. 2017-145 : SECOND READING AND ADOPTION OF ORDINANCE NO. 923 AMENDING THE MUNICIPAL CODE TO ADD CHAPTER 14.40 AD

a. Tree Ordinance

b. Tree City USA Program Description

B. CONSENT CALENDAR-COMMUNITY SERVICES DISTRICT - NONE

C. CONSENT CALENDAR - HOUSING AUTHORITY - NONE

D. CONSENT CALENDAR - BOARD OF LIBRARY TRUSTEES - NONE

E. PUBLIC HEARINGS

. Item E-1 was taken after Item E-2

1. 2017-130 : ZONE CHANGE - THE APPLICANT IS SEEKING APPROVAL OF A ZONE CHANGE FROM R1 TO R2 FOR A 10 ACRE SITE AL

a. Public Hearing Notice

b. 300 foot radius map

c. Resolution 2017-49

d. Exhibit A to Resolution 2017-__ - Negative Declaration

e. Exhibit B to Resolution 2017-__ - Initial Study Checklist

f. Ordinance 924

g. Exhibit A to Ordinance ____

h. Aerial Map

i. Site Map

j. Project Site Photographs

k. Planning Commission Staff Report 05-25-17

l. Planning Commission Minutes 05-25-17

m. Applicant community meeting letter to residents

n. Public Comments - Planning Commission 04-27-17

o. Public Comments - Planning Commission 05-25-17

. The Applicant Naji Doumit spoke on his request for a zone change from R-1 to R-2 on his 10-acres of land south of Mountain Ranch Road.

. David Zeitz (Opposes)

. Susan Zeitz (Opposes)

. Kathleen Dale (Supports)

. Rafael Brugueras (Supports)

. Louise Palomarez (Supports)

.

. Motion to Approve Staff's Recommendation No. 3

. Item E-2 was taken before Item E-1

2. 2017-129 : PEN16-0001-0007 Moreno Valley Logistics

a. 300 ft notice 9-5-17

b. 300 foot radius map

c. 2018-14 Resolution EIR

d. Exhibit A to 2018-14 Mitigation Monitoring

e. Exhibit B to 2018-14 Finding SOC

f. Ordinance No 934 SPA

g. 2018-15 Resolution Plot Plans

h. Exhibit A to 2018-15 Coa Building 1

i. Exhibit B to 2018-15 Coa Building 2

j. Exhibit C to 2018-15 Coa Building 3

k. Exhibit D to 2018-15 Coa Building 4

l. 2018-16 Resolution Map

m. Exhibit A to 2018-16 COA Map

n. PC Minutes 07.20.17 Special Mtg_DRAFT

o. Site Plan

p. Conceptual Grading Plan

q. Tentative Parcel Map No. 36150

r. HPA - Architecture and Landscape Plan Set

s. Color Elevations

t. Moreno Valley Logistics Center EIR - Final EIR - reduced

u. CC_Letter dated 8-14-17

v. PC_0 Letter dated 6-21-17

w. PC_1 Letter dated 7-16-17

x. PC_2 Letter dated 7-20-17

y. PC_3 Letter dated 7-18

z. PC_4 Letter dated 7-20-17

aa. PC_5 Letter dated 7-20-17

ab. PC_6 Letter dated 7-20-17

ac. PC_7 Letter dated 7-20-17

ad. Response to PC_3

ae. Moreno Valley Logistics Center EIR - Public Review Draft (07-19-16)

af. A- Initial Study, Notice of Preparation, and NOP Public Comment Letters

ag. B1 - Air Quality Impact Analysis

ah. B2 - Mobile Source Health Risk Assessment

ai. B3 - Supplemental Air Quality Analysis

aj. C1 - Biological Technical Report

ak. C2 - Jurisdictional Delineation

al. D1 - Phase I Cultural Resources Survey

am. D2 - Paleontological Resource and Monitoring Assessment

an. E - Greenhouse Gas Analysis

ao. F - Phase I Environmental Site Assessment

ap. G1 - Preliminary Hydrology Calculations

aq. G2 - Preliminary Water Quality Management Plan

ar. H - Noise Impact Analysis

as. I1 - Traffic Impact Analysis

at. I1(a) -Traffic Impact Analysis Appendix

au. I2 - Supplemental Basic Freeway Segment Analysis (1 of 2)

av. I2 - Supplemental Basic Freeway Segment Analysis (2 of 2)

aw. I3 - Construction Traffic Evaluation

ax. I4 - Fair Share Calculations

ay. J - Water Supply Assessment (1 of 3)

az. J - Water Supply Assessment (2 of 3)

ba. J - Water Supply Assessment (3 of 3)

bb. K - Energy Analysis Report

bc. L - Geotechnical Investigation

bd. M - Pesticide Sampling Analysis

be. N - Vapor Migration Analysis

bf. O - Fiscal Impact Study

. Tracy Zinn,T&B Planning's Principal, provided a brief discussion on the EIR.

. Mayor Gutierrez, Council Members: Marquez, Cabrera and Giba requested additional clarification from staff on this project.

. Kathleen Dale (Opposes)

. William Smith (Supports)

. Daniel Brennan, of Laborers Union (Supports)

. Josh Bourgrois (Opposes)

. Jimmy Elrod, of Southwest Regional Council of Carpenters Local 944 (Supports)

. Rafael Brugueras (Supports)

. Leo Gonzalez (Supports)

. Susan Zeitz (Opposes)

. Santiago Hernandez (Supports)

. Juan Munoz, of the Carpenters Union

. Louise Palomarez (Supports)

.

. Mayor Gutierrez announced there would be ten minutes for the Applicant's rebuttal.

3. 2017-131 : PUBLIC HEARING FOR ADOPTION OF ORDINANCE TO UPDATE PARTICIPATION IN THE WESTERN RIVERSIDE COUNTY

a. Ordinance No. 925

b. Resolution No. 2017-50

c. Map of Western RC and Regional System

d. 2016 TUMF Nexus Study

. Motion to Approve Staff's Recommendation No. 2

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

G. GENERAL BUSINESS

1. 2754 : MOMENTUM MOVAL: ONE YEAR STATUS UPDATE ON THE CITY'S STRATEGIC PLAN

a. Momentum MoVal_1 Year Report

2. 2017-132 : HOMELESS TO WORK PILOT PROGRAM

. Mayor Gutierrez opened the agenda item for public comments, which were received from:

. Rafael Brugueras (Supports)

. Albert Guzman (Supports)

. Louise Palomarez (Supports)

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