CALL TO ORDER - 5:30 PM
SPECIAL PRESENTATIONS
1. Recognition of the Beautify MoVal Level 3 Sponsors The (6) Sponsors Are: SRG Commercial United Material Handling Porvene Doors Southern California Gas Company Heacock Commerce Center Amazon
2. Recognition of Beautify MoVal Level 3 Participants The (4) Adopters Are: Family of Jackie and LaDonna Jempson Moreno Valley Mavericks Inland United Soccer Club Heritage Hauling
MINUTES
JOINT MEETING OF THE
CITY COUNCIL OF THE CITY OF MORENO VALLEY
MORENO VALLEY COMMUNITY SERVICES DISTRICT
CITY AS SUCCESSOR AGENCY FOR THE
COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF MORENO VALLEY
MORENO VALLEY HOUSING AUTHORITY
MORENO VALLEY PUBLIC FINANCING AUTHORITY
BOARD OF LIBRARY TRUSTEES
Regular Meeting – 6:00 PM
February 15, 2022
CALL TO ORDER
Joint Meeting of the City Council, Community Services District, City as Successor Agency for the Community Redevelopment Agency, Housing Authority and the Board of Library Trustees - actions taken at the Joint Meeting are those of the Agency indicated on each Agenda item.
PLEDGE OF ALLEGIANCE
ROLL CALL
Roll Call
INTRODUCTIONS
PUBLIC COMMENTS ON ANY SUBJECT ON OR NOT ON THE AGENDA UNDER THE JURISDICTION OF THE CITY COUNCIL
JOINT CONSENT CALENDARS (SECTIONS A-E)
All items listed under the Consent Calendars, Sections A, B, C, D, and E are considered to be routine and non-controversial, and may be enacted by one motion unless a member of the City Council, Community Services District, City as Successor Agency for the Community Redevelopment Agency, Housing Authority or the Board of Library Trustees requests that an item be removed for separate action. The motion to adopt the Consent Calendars is deemed to be a separate motion by each Agency and shall be so recorded by the City Clerk. Items withdrawn for report or discussion will be heard after public hearing items.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Marquez, Council Member
SECONDER: Ulises Cabrera, Council Member
AYES: Ed Delgado, Dr. Yxstian A. Gutierrez, David Marquez, Ulises Cabrera A. CONSENT CALENDAR-CITY COUNCIL
A.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.
Recommendation: Waive reading of all Ordinances.
A.2. MAYORAL APPOINTMENT TO THE ARTS COMMISSION (Report of: City Clerk) Recommendation:
1. Receive and confirm the slate of Mayoral appointments as follows:
ARTS COMMISSION
Name
Position
Term
Cheylynda Barnard
Member
Ending 06/30/2023
A.3. APPROVAL OF SECOND AMENDMENTS TO AGREEMENTS WITH CSG CONSULTANTS, INC. AND INTERWEST CONSULTING GROUP, INC. FOR PLANNING CONSULTANT SERVICES ON AN AS NEEDED BASIS (AGMTS NO. 2021-160-02 AND 2021-161-02) (Report of: Community Development) Recommendations:
Approve the Second Amendment to Agreement for Planning Consultant Services on an As Needed Basis with CSG Consultants, Inc. and authorize the City Manager, or his designee, to execute the Amendment subject to the approval of the City Attorney.
Authorize an increase of $200,000.00 to the not-to-exceed amount of the Agreement with CSG Consultants, Inc., to $250,000.00, funded by fees paid by project applicants. Authorize the Purchasing Division Manager to approve a change order to increase Purchase Order #2022-373 to CSG Consultants, Inc. from $50,000.00 up to $250,000.00 for Fiscal Year 21/22.
Approve the Second Amendment to Agreement for Planning Consultant Services on an As Needed Basis with Interwest Consulting Group, Inc. and authorize the City Manager, or his designee, to execute the Amendment subject to the approval of the City Attorney.
Authorize an increase of $200,000.00 to the not-to-exceed amount of the Agreement with Interwest Consulting Group, Inc., to $250,000.00, funded by fees paid by project applicants. Authorize the Purchasing Division Manager to approve a change order to increase Purchase Order #2022-399 to Interwest Consulting Group, Inc. from $50,000.00 up to $250,000.00 for Fiscal Year 21/22.
Authorize the Chief Financial Officer, or his designee, to make the appropriate budget adjustments as set forth in the Fiscal Impact section of this report. A.4. Approval of bid award to Revved Energy for the purchase of portable generators (Report of: Public Works) Recommendation:
Approval of bid award for $243,464.30 to Revved Energy for RFQ #2022-043 for Portable Generators, funded by a CalOES Grant (Fund 2300).
Authorize the issuance of a Purchase Order to Revved Energy for the amount of $243,464.30.
Authorize the Chief Financial Officer, or his designee, to make the appropriate budget adjustments as set forth in the Fiscal Impact section of this report. A.5. LIST OF PERSONNEL CHANGES (Report of: Financial & Management Services) Recommendation:
Ratify the list of personnel changes as described.
A.6. ADOPT A RESOLUTION SETTING THE LOCAL MORENO VALLEY COMMERCIAL CANNABIS ACTIVITY TAX RATE FOR DISTRIBUTION ACTIVITY TYPE ONLY PURSUANT TO MUNICIPAL CODE 3.28.030 (Report of: Financial & Management Services) Recommendation:
Adopt Resolution No. 2022-XX, a Resolution of the City Council of the City of Moreno Valley, California, setting the Local Moreno Valley Commercial Cannabis Activity Tax rate for Distribution Activity Type at 3% of gross revenues. All other cannabis rates by type will remain unchanged at this time. A.7. ADOPT A RESOLUTION APPROVING A NOTIFICATION OF INTENT TO COMPLY WITH THE NEW ORGANICS WASTE REGULATIONS, PURSUANT TO SB 619 (RESO NO. 2022-18) (Report of: Financial & Management Services) Recommendation:
Adopt Resolution No. 2022-18 of the City Council of the City of Moreno Valley, adopting a Notification of Intent to Comply with the organics waste recycling mandates. B. CONSENT CALENDAR-COMMUNITY SERVICES DISTRICT
B.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.
Recommendation: Waive reading of all Ordinances.
B.2. APPROVE NAMING OF MORENO VALLEY EQUESTRIAN PARK AND NATURE CENTER TRAILS (Report of: Parks & Community Services) Recommendation:
Adopt the trail names as recommended and submitted by the Parks, Community Services and Trails Committee for the Equestrian Park and Nature Center. B.3. APPROVAL OF SPECIAL EVENTS CALENDAR 2022 (Report of: Parks & Community Services) Recommendation:
Approve the Special Events Calendar 2022.
C. CONSENT CALENDAR - HOUSING AUTHORITY
C.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.
Recommendation: Waive reading of all Ordinances.
D. CONSENT CALENDAR - BOARD OF LIBRARY TRUSTEES
D.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.
Recommendation: Waive reading of all Ordinances.
E. CONSENT CALENDAR - PUBLIC FINANCING AUTHORITY
E.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.
Recommendation: Waive reading of all Ordinances.
F. PUBLIC HEARINGS
Questions or comments from the public on a Public Hearing matter are limited to five minutes per individual and must pertain to the subject under consideration.
Those wishing to speak should complete and submit a GOLDENROD speaker slip to the Sergeant-at-Arms.
F.1. SECOND PUBLIC HEARING REGARDING THE DECENNIAL CITY COUNCIL REDISTRICTING PROCESS BASED ON RECENTLY RELEASED 2020 US CENSUS POPULATION DATA FOR THE CITY OF MORENO VALLEY (Report of: City Attorney) Recommendations: That the City Council:
Conduct the second of four public hearings regarding the adjustment of City Council District boundaries in light of the 2020 Census, pursuant to Elections Code Sections 21601-21609; and Provide feedback, if any, regarding Communities of Interest or other considerations relating to the process. F.2. PUBLIC HEARINGS AND RESOLUTIONS OF THE CITY COUNCIL OF THE CITY OF MORENO VALLEY, CALIFORNIA, ADOPTING THE DEVELOPMENT IMPACT NEXUS FEE STUDY UPDATE AND ADJUSTING DEVELOPMENT IMPACT FEES (RESO. NOS. 2022-19 & 2022-20) (Report of: Public Works) Recommendations: That the City Council:
Conduct a Public Hearing for the adoption of the Development Impact Nexus Fee Study Update (Dated January 28, 2022) and adoption of the Capital Improvement Plan; Adopt Resolution No. 2022-19 adopting the Development Impact Nexus Fee Study Update and Capital Improvement Plan, and finding the action is exempt from CEQA; Conduct a Public Hearing for the adjustment of the City of Moreno Valley Development Impact Fees; and Adopt Resolution No. 2022-20 adjusting the Development Impact Fees, and finding the action is exempt from CEQA. RESULT: APPROVED [UNANIMOUS]
MOVER: David Marquez, Council Member
SECONDER: Ulises Cabrera, Council Member
AYES: Ed Delgado, Dr. Yxstian A. Gutierrez, David Marquez, Ulises Cabrera Staff Recommendation No. 4
RESULT: APPROVED [UNANIMOUS]
MOVER: Ulises Cabrera, Council Member
SECONDER: David Marquez, Council Member
AYES: Ed Delgado, Dr. Yxstian A. Gutierrez, David Marquez, Ulises Cabrera G. GENERAL BUSINESS - NONE
H. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION I. REPORTS
I.1. CITY COUNCIL REPORTS
(Informational Oral Presentation - not for Council action) 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
I.2. CITY MANAGER'S REPORT
(Informational Oral Presentation - not for Council action) CLOSING COMMENTS AND/OR REPORTS OF THE CITY COUNCIL, COMMUNITY SERVICES DISTRICT, CITY AS SUCCESSOR AGENCY FOR THE COMMUNITY REDEVELOPMENT AGENCY, HOUSING AUTHORITY, PUBLIC FINANCING AUTHORITY, AND THE BOARD OF LIBRARY TRUSTEES.
ADJOURNMENT
PUBLIC INSPECTION
The contents of the agenda packet are available for public inspection on the City’s website at www.moval.org and in the City Clerk’s office at 14177 Frederick Street during normal business hours.
Any written information related to an open session agenda item that is known by the City to have been distributed to all or a majority of the City Council less than 72 hours prior to this meeting will be made available for public inspection on the City’s website at www.moval.org and in the City Clerk’s office at 14177 Frederick Street during normal business hours.
There being no further business to come before the City Council, Mayor Gutierrez adjourned the meeting at .
Submitted by:
___________________________
Pat Jacquez-Nares, CMC & CERA
City Clerk
Secretary, Moreno Valley Community Services District
Secretary, City as Successor Agency for the Community
Redevelopment Agency of the City of Moreno Valley
Secretary, Moreno Valley Housing Authority
Secretary, Board of Library Trustees
Secretary, Public Financing Authority
Approved by:
___________________________
Dr. Yxstian A. Gutierrez
Mayor
City of Moreno Valley
President, Moreno Valley Community Services District
Chairperson, City as Successor Agency for the Community Redevelopment Agency of the City of Moreno Valley
Chairperson, Moreno Valley Housing Authority
Chairperson, Board of Library Trustees
Chairperson, Public Financing Authority
- PAGE \* MERGEFORMAT 8-
MINUTES
City Council Regular Meeting OF THE CITY OF MORENO VALLEY February 15, 2022
- PAGE \* MERGEFORMAT 1-