Action Summary
City Council Regular Meeting
Agenda Number: E.
Title: MOTIONS TO EXCUSE ABSENCES
Date: October 1, 2024
Moved by: ______________________________________
Seconded by: ______________________________________
Approve Excused Absences
Approved Tied Failed Failed
YES: 4
NO: 0
ABSTAIN: 0
CONFLICT: 0
ABSENT: 0
Action Summary
City Council Regular Meeting
Agenda Number: G.
Title: APPROVAL OF ORDER OF AGENDA
Date: October 1, 2024
Moved by: Councilmember Delgado District 2
Seconded by: Councilmember Baca-Santa Cruz District 1
Approve Agenda Order
YES: 4 NO: 0 ABSTAIN: 0 CONFLICT: 0 ABSENT: 0
RESULT: Approved
Mayor Cabrera Mayor Pro Tem
Barnard District 4
Councilmember Baca-
Santa Cruz District 1
Councilmember
Delgado District 2
YES: 4
NO: 0
ABSTAIN: 0
CONFLICT: 0
ABSENT: 0
Action Summary
City Council Regular Meeting
Agenda Number: I.
Title: JOINT CONSENT CALENDARS
Date: October 1, 2024
Moved by: Councilmember Baca-Santa Cruz District 1
Seconded by: Mayor Pro Tem Barnard District 4
Approve the Joint Consent Calendars
YES: 4 NO: 0 ABSTAIN: 0 CONFLICT: 0 ABSENT: 0
RESULT: Approved
Mayor Cabrera Mayor Pro Tem
Barnard District 4
Councilmember Baca-
Santa Cruz District 1
Councilmember
Delgado District 2
Action Summary
City Council Regular Meeting
Agenda Number: I.3.
Title: MINUTES - CITY COUNCIL- REGULAR MEETING - SEPTEMBER 17, 2024 - 6:00 PM
Date: October 1, 2024
Moved by: Councilmember Baca-Santa Cruz District 1
Seconded by: Mayor Pro Tem Barnard District 4
Approval of City Council and Affiliated Boards’ Regular Meeting Minutes for September 17, 2024.
RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: I.4.
Title: SECOND READING AND CONSIDERATION OF ADOPTION OF
ORDINANCE NO. 1016 (REPORT OF: COMMUNITY DEVELOPMENT)
Date: October 1, 2024
Moved by: Councilmember Baca-Santa Cruz District 1
Seconded by: Mayor Pro Tem Barnard District 4
That the City Council:
1. Conduct a second reading by title only and adopt Ordinance No. 1016.
RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: I.5.
Title: ECONOMIC DEVELOPMENT STRATEGIC PLAN (REPORT OF:
ECONOMIC DEVELOPMENT & HOUSING)
Date: October 1, 2024
Moved by: Councilmember Baca-Santa Cruz District 1
Seconded by: Mayor Pro Tem Barnard District 4
That the City Council:
1. Adopt the five-year Economic Development Strategic Plan to serve as a workplan for the Economic Development office of the Economic Development & Housing Department.
RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: I.6.
Title: ANNEXATION OF CERTAIN PARCELS INTO COMMUNITY FACILITIES DISTRICT NO. 2014-01 (MAINTENANCE SERVICES) AND COMMUNITY FACILITIES DISTRICT NO. 2023-01 (PUBLIC SAFETY SERVICES) (REPORT OF: FINANCIAL & MANAGEMENT SERVICES)
Date: October 1, 2024
Moved by: Councilmember Baca-Santa Cruz District 1
Seconded by: Mayor Pro Tem Barnard District 4
That the City Council:
1. Acting as the legislative body of Community Facilities District No. 2014-01 (Maintenance Services), adopt Resolution No. 2024-56, a Resolution of the City Council of the City of Moreno Valley, California, ordering the annexation of territory to City of Moreno Valley Community Facilities District No. 2014-01 (Maintenance Services) and approving the amended map for said District, for the specific property as listed in the Discussion section of this staff report and as previously approved by the Landowner and certified by the City’s Election Official (Amendment No. 87).
2. Acting as the legislative body of Community Facilities District No. 2023-01 (Public Safety Services), adopt Resolution No. 2024-57, a Resolution of the City Council of the City of Moreno Valley, California, ordering the annexation of territory to City of Moreno Valley Community Facilities District No. 2023-01 (Public Safety Services) and approving the amended maps for said District, for the specific properties as listed in the Discussion section of this staff report and as previously approved by the Landowner and certified by the City’s Election Official (Amendment Nos. 11-13, 15-19, and 21).
RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: I.7.
Title: ANNEXATION OF CERTAIN PARCELS INTO CFD NO. 2021-01 (PARKS MAINTENANCE). (REPORT OF: FINANCIAL & MANAGEMENT SERVICES) Date: October 1, 2024
Moved by: Councilmember Baca-Santa Cruz District 1
Seconded by: Mayor Pro Tem Barnard District 4
That the CSD:
1. Adopt Resolution No. CSD 2024-58, a Resolution of the Board for the Moreno Valley Community Services District of the City of Moreno Valley, California, ordering the annexation of territory to Moreno Valley Community Services District Community Facilities District No. 2021-01 (Parks Maintenance) and approving the amended maps for said District, for the specific properties as listed in the Discussion section of this staff report and as previously approved by the Landowner and certified by the City's Election Official (Amendment Nos. 202, 204-206).
RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: I.8.
Title: APPROVAL OF THE PARKS & COMMUNITY SERVICES 2025 SPECIAL EVENTS CALENDAR (REPORT OF: PARKS AND COMMUNITY
SERVICES)
Date: October 1, 2024
Moved by: Councilmember Baca-Santa Cruz District 1
Seconded by: Mayor Pro Tem Barnard District 4
That the City Council and CSD:
1. Approve the Parks & Community Services 2025 Special Event Calendar as presented.
RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: I.9.
Title: TR 38123 - ACCEPT A GRANT DEED TRANSFERRING THE
DEVELOPER’S TITLE INTEREST IN WINDSONG PARK TO THE CITY OF
MORENO VALEY & MORENO VALLEY COMMUNITY SERVICES DISTRICT
PARKS AND COMMUNITY SERVICES DEPARTMENT (REPORT OF
PARKS AND COMMUNITY SERVICES)
Date: October 1, 2024
Moved by: Councilmember Baca-Santa Cruz District 1
Seconded by: Mayor Pro Tem Barnard District 4
That the City Council and CSD:
1. Authorize the City Manager/Executive Director of the Moreno Valley Community Services District (CSD) to receive a grant deed transferring all rights, title and interest to Windsong Park, located at the northwest corner of Alessandro Boulevard and Darwin Drive, associated with residential development Tract No. 38123 from D. R. Horton Los Angeles Holding Company, Inc.
2. Direct the City Clerk to forward the signed grant deed to the County of Riverside Recorders office for further processing and recordation.
RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: I.10.
Title: AUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT FOR THE TRAFFIC SIGNAL UPGRADES PROJECT (REPORT OF: PUBLIC WORKS) Date: October 1, 2024
Moved by: Councilmember Baca-Santa Cruz District 1
Seconded by: Mayor Pro Tem Barnard District 4
That the City Council:
1. Award a Highway Safety Improvement construction contract to Iteris, Inc. for the Traffic Signal Upgrades Project, City Project Number 808 0035; and
2. Authorize the City Manager to execute a contract with Iteris, Inc. in the amount of $951,060, funded by the Capital Projects Grants Fund (Fund 2301) and State Gas Tax Fund (Fund 2000); and
3. Authorize the issuance of a Purchase Order to Iteris Inc. for the amount of $981,060 ($951,060 bid amount plus $30,000 contingency) when the contract has been signed by all parties; and
4. Authorize the Public Works Director/City Engineer to execute any subsequent related change orders to the contract with Iteris, Inc. up the contingency amount, subject to the approval of the City Attorney.
RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: K.1.
Title: REVIEW OF PROCEDURES FOR BOARDS, COMMISSIONS AND COMMITTEES (REPORT OF: CITY CLERK)
Date: October 1, 2024
Moved by: ______________________________________
Seconded by: ______________________________________
That the City Council:
1. Provide direction to staff to bring back for City Council consideration any desired changes to the duties and procedures of all City Boards, Commissions, and Committees.
2. If desired, direct staff to bring back an item to the City Council to repeal Ordinance 27 (MVMC
2.20), which established the Airport Commission.
Approved Tied Failed Failed
Action Summary
City Council Regular Meeting
Agenda Number: K.1.
Title: REVIEW OF PROCEDURES FOR BOARDS, COMMISSIONS AND COMMITTEES (REPORT OF: CITY CLERK)
Date: October 1, 2024
Moved by: Mayor Pro Tem Barnard District 4
Seconded by: Councilmember Baca-Santa Cruz District 1
Motion to adopt a change for the Enviornmental Historical Preservation Board to go from meeting once every two months, to once every month, with an effective date of January 1, 2025.
RESULT: Approved