ACTION SUMMARY — Moreno Valley City Council, January 7, 2025

YES: 5
NO: 0
ABSTAIN: 0
CONFLICT: 0
ABSENT: 0
Action Summary
City Council Regular Meeting
Agenda Number: G.

Title: APPROVAL OF ORDER OF AGENDA
Date: January 7, 2025
Moved by: Councilmember Gonzalez District 3
Seconded by: Councilmember Baca-Santa Cruz District 1
Approve Agenda Order
YES: 5 NO: 0 ABSTAIN: 0 CONFLICT: 0 ABSENT: 0
RESULT: Approved
Mayor Cabrera
Councilmember
Gonzalez District 3
Mayor Pro Tem
Barnard District 4
Councilmember Baca-
Santa Cruz District 1
Councilmember
Delgado District 2
YES: 5
NO: 0
ABSTAIN: 0
CONFLICT: 0
ABSENT: 0
Action Summary
City Council Regular Meeting
Agenda Number: I.

Title: JOINT CONSENT CALENDARS
Date: January 7, 2025
Moved by: Councilmember Delgado District 2
Seconded by: Councilmember Baca-Santa Cruz District 1
Approve the Joint Consent Calendars
YES: 5 NO: 0 ABSTAIN: 0 CONFLICT: 0 ABSENT: 0
RESULT: Approved
Mayor Cabrera
Councilmember
Gonzalez District 3
Mayor Pro Tem
Barnard District 4
Councilmember Baca-
Santa Cruz District 1
Councilmember
Delgado District 2
Action Summary
City Council Regular Meeting
I.2Agenda Number:

Title:

Date:

MINUTES - CITY COUNCIL- SPECIAL MEETING - DECEMBER 10, 2024 - 6:00 PM January 7, 2025
Moved by:

Seconded by:

Councilmember Delgado District 2
Councilmember Baca-Santa Cruz District 1
Approval of City Council and Affiliated Boards’ Special Meeting Minutes for the December 10, 2024, Special City Council meeting.

RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: I.3.

Title:

Date:

MINUTES - CITY COUNCIL- CLOSED SESSION MEETING - DECEMBER 17, 2024 - 4:30 PM
January 7, 2025
Moved by:

Seconded by:

Councilmember Delgado District 2
Councilmember Baca-Santa Cruz District 1
Approval of City Council and Affiliated Boards’ Closed Session Meeting Minutes for the December 17, 2024, City Council meeting.

RESULT: Appr
oved
Action Summary
City Council Regular Meeting
Agenda Number: I.4.

Title: MINUTES - CITY COUNCIL- REGULAR MEETING - DECEMBER 17, 2024 - 6:00 PM
Date: January 7, 2025
Moved by: Councilmember Delgado District 2
Seconded by: Councilmember Baca-Santa Cruz District 1
Approval of City Council and Affiliated Boards’ Regular Meeting Minutes for the December 17, 2024, City Council meeting.

RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: I.5.

Title: PEN24-0176 – NOTICE OF DECISION TO EXTEND TENTATIVE PARCEL MAP NO. 39744/PEN20-0120 (REPORT OF: CITY ATTORNEY) (REPORT OF: COMMUNITY DEVELOPMENT)
Date: January 7, 2025
Moved by: Councilmember Delgado District 2
Seconded by: Councilmember Baca-Santa Cruz District 1
That the City Council:

1. Receive and file the Notice of Decision.

RESULT: Approved

Action Summary
City Council Regular Meeting
Agenda Number: I.6.

Title: SECOND READING AND CONSIDERATION OF ADOPTION OF
ORDINANCE NO. 1020 FOR DEVELOPMENT AGREEMENT PEN24-0080 (REPORT OF: COMMUNITY DEVELOPMENT)
Date: January 7, 2025
Moved by: Councilmember Delgado District 2
Seconded by: Councilmember Baca-Santa Cruz District 1

That the City Council:

1. Conduct a second reading by title only and adopt Ordinance No. 1020 adopting Development Agreement PEN24-0080.

RESULT: Approved

Action Summary
City Council Regular Meeting
Agenda Number: I.7.

Title: PAYMENT REGISTER – NOVEMBER 2024 (REPORT OF: FINANCIAL AND

MANAGEMENT SERVICES)
Date: January 7, 2025
Moved by: Councilmember Delgado District 2
Seconded by: Councilmember Baca-Santa Cruz District 1

That the City Council:

1. Receive and file Payment Register
RESULT: Approved

Action Summary
City Council Regular Meeting
Agenda Number: I.8.

Title: ANNEXATION OF CERTAIN PARCELS INTO CFD NO. 2021-01 (PARKS MAINTENANCE). (REPORT OF: FINANCIAL AND MANAGEMENT

SERVICES)
Date: January 7, 2025
Moved by: Councilmember Delgado District 2
Seconded by: Councilmember Baca-Santa Cruz District 1

That the CSD:

1. Adopt Resolution No. CSD 2025-01, 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 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. 213, 215, 216, and 221) RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: I.9.

Title: ANNEXATION OF CERTAIN PARCELS INTO COMMUNITY FACILITIES DISTRICT NO. 2023-01 (PUBLIC SAFETY SERVICES) (REPORT OF:

FINANCIAL AND MANAGEMENT SERVICES)
Date: January 7, 2025
Moved by: Councilmember Delgado District 2
Seconded by: Councilmember Baca-Santa Cruz District 1
That the City Council:

1. Acting in the legislative body of Community Facilities District No. 2023-01 (Public Safety Services) adopt Resolution No. 2025-01, a Resolution of the City Council of the 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 (Amendments Nos. 27, 29, 31, 32, and 36).

RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: I.10.

Title: AUTHORIZE RENEWAL APPLICATION AND ACCEPT FUNDING FOR

AFTER SCHOOL EDUCATION AND SAFETY (ASES) GRANT FOR FISCAL YEARS 2025/26 THROUGH 2027/28 (REPORT OF: PARKS AND

COMMUNITY SERVICES)
Date: January 7, 2025
Moved by: Councilmember Delgado District 2
Seconded by: Councilmember Baca-Santa Cruz District 1
That the City Council and CSD:

1. Authorize the submission of a renewal application and accept funding for After School Education and Safety (ASES) Grant funds from California Department of Education (CDE) for fiscal years 2025/26 through 2027/28; and

2. Upon approval of the application, authorize acceptance of ASES funding in the approved amount and any subsequent amendments for Fiscal Year (FY) 2025-26 from the California Department of Education (CDE) Expanded Learning Office for the purpose of providing after school services and authorize the Chief Financial Officer (CFO) or its designee to make modifications to the revenue and expenditure budget which will be net neutral, based on the final contract amount (which could be more of less than estimated).

RESULT: Approved
Action Summary
City Council Regular Meeting
Agenda Number: I.11.

Title: APPROVAL OF AN INTERAGENCY REIMBURSEMENT AGREEMENT FOR CACTUS AVENUE TRENCH REHABILITATION REPAIR (REPORT OF:

PUBLIC WORKS)
Date: January 7, 2025
Moved by: Councilmember Delgado District 2
Seconded by: Councilmember Baca-Santa Cruz District 1
That the City Council:

1. Approve an Interagency Reimbursement Agreement between the City of Moreno Valley and the Eastern Municipal Water District for Cactus Avenue Trench rehabilitation repair located on Cactus Avenue and Wilmot Street; and

2. Authorize the City Manager to execute the Interagency Reimbursement Agreement between the City of Moreno Valley and the Eastern Municipal Water District for the City’s share of the cost, $106,781.30, subject to the approval of the City Attorney; and

3. Authorize the City Manager to execute any subsequent related amendments to the Interagency Reimbursement Agreement between the City of Moreno Valley and the Eastern Municipal Water District, subject to the approval of City Attorney.

RESULT: Approved
YES: 5
NO: 0
ABSTAIN: 0
CONFLICT: 0
ABSENT: 0
Action Summary
City Council Regular Meeting
Agenda Number: K.1.

Title: CITY COUNCIL REORGANIZATION – SELECTION OF MAYOR PRO TEM (REPORT OF: CITY CLERK)
Date: January 7, 2025
Moved by: Councilmember Gonzalez District 3
Seconded by: Mayor Pro Tem Barnard District 4
Motion made to nominate Councilmember Baca-Santa Cruz for Mayor Pro Tem.

YES: 5 NO: 0 ABSTAIN: 0 CONFLICT: 0 ABSENT: 0
RESULT: Approved
Mayor Cabrera
Councilmember
Gonzalez District 3
Mayor Pro Tem
Barnard District 4
Councilmember Baca-
Santa Cruz District 1
Councilmember
Delgado District 2
YES: 5
NO: 0
ABSTAIN: 0
CONFLICT: 0
ABSENT: 0
Action Summary
City Council Regular Meeting
Agenda Number: K.2.

Title: ANNUAL APPOINTMENTS TO COUNCIL ADVISORY

COMMISSIONS/BOARDS, SUBCOMMITTEES AND REGIONAL INTER-
AGENCY BODIES (REPORT OF: CITY CLERK)
Date: January 7, 2025
Moved by: Councilmember Delgado District 2
Seconded by: Councilmember Gonzalez District 3
That the City Council:

1. Make appointments to Council Advisory Commissions/Boards, Subcommittees and Regional Inter-Agency Bodies.

2. Adopt a Resolution appointing Council Representatives and Alternate to March Joint Powers Commission.

YES: 5 NO: 0 ABSTAIN: 0 CONFLICT: 0 ABSENT: 0
RESULT: Approved
Mayor Cabrera
Councilmember
Gonzalez District 3
Councilmember
Barnard District 4
Mayor Pro Tem Baca-
Santa Cruz District 1
Councilmember
Delgado District 2
YES: 5
NO: 0
ABSTAIN: 0
CONFLICT: 0
ABSENT: 0
Action Summary
City Council Regular Meeting
Agenda Number: K.3.

Title: APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS (REPORT OF: CITY CLERK)
Date: January 7, 2025
Moved by:

Seconded by:

Mayor Pro Tem Baca-Santa Cruz District 1
Councilmember Delgado District 2
Motion made to approve the slate with two changes; appointing Nicole Taylor to be a member of the Planning Commission and appointing Gabriela Mendez as an alternate of the Planning Commission.

Title: PROVIDE DIRECTION REGARDING DEVELOPING OPTIONS FOR THE DEVELOPMENT OF A REGIONAL SPORTS COMPLEX (REPORT OF: CITY

MANAGER)
Date: January 7, 2025
Moved by: Mayor Cabrera
Seconded by: Councilmember Gonzalez District 3
That the City Council:

1. Authorize the Acting City Manager, Acting Economic Development & Housing Director and the Parks & Community Services Director to develop options for the development of a regional sports complex in Moreno Valley.

Title: PROVIDE DIRECTION REGARDING THE SUPPORT OF A REGIONAL

BADMINTON TOURNAMENT & PROVIDE AN ADDITIONAL DAY OF
COURT TIME AT THE CRC (REPORT OF: CITY MANAGER)
Date: January 7, 2025
Moved by:

Seconded by:

Councilmember Barnard District 4
Mayor Cabrera
That the City Council:

1. Authorize the Parks & Community Services Director to work with the Moreno Valley Sports Club to develop the scope of the regional badminton tournament and the impact of an additional day of badminton court time at the CRC.

Title: CONSIDERATION OF A RESOLUTION OF THE CITY OF MORENO

VALLEY CREATING A HOMELESS AD HOC SUBCOMMITTEE PURSUANT TO LEGISLATIVE POLICY 1.07 COUNCIL SUBCOMMITTEE MEETINGS (REPORT OF: CITY MANAGER)
Date: January 7, 2025
Moved by:

Seconded by:

Councilmember Delgado District 2
Mayor Pro Tem Baca-Santa Cruz District 1
Motion to adopt Resolution 2025-02 creating a Homeless AD HOC Subcommitee, appointing Mayor Cabrera and Councilmember Barnard as primary members, and Councilmember Gonzalez as an alternate. Additionally, Council asked that a report on the progress of the AD HOC Subcomittee be presented to Council on a yearly basis.

YES: 5 NO: 0 ABSTAIN: 0 CONFLICT: 0 ABSENT: 0
RESULT: Approved
Mayor Cabrera
Councilmember
Gonzalez District 3
Councilmember
Barnard District 4
Mayor Pro Tem Baca-
Santa Cruz District 1
Councilmember
Delgado District 2
Action Summary
City Council Regular Meeting
Agenda Number: K.7.

Title: AUTHORIZE A PROPERTY LEASE AGREEMENT AND PROFESSIONAL

SERVICES AGREEMENT TO CREATE AND OPERATE AN IMMERSIVE
MUSEUM AND ART FACILITY (REPORT OF: CITY MANAGER)
Date: January 7, 2025
Moved by: Councilmember Delgado District 2
Seconded by: Councilmember Gonzalez District 3
That the City Council and the Moreno Valley Community Foundation:

1. Authorize the Acting City Manager/Acting Executive Director to execute a Property Lease Agreement and any subsequent related amendments, subject to the approval of the City Attorney and within the budgetary amounts previously approved by Council/Board of Directors as part of the adopted and/or amended budget process.

2. Authorize the Acting City Manager/Acting Executive Director to execute a Professional Services Agreement based on the attached Exhibit A Scope of Work and any subsequent related amendments, subject to the approval of the City Attorney and within the budgetary amounts previously approved by Council/Board of Directors as part of the adopted and/or amended budget process.

3. Authorize the Chief Financial Officer to issue a Purchase Order within the amounts listed in the fiscal impact section and any subsequent change orders as subject to the budget previously approved by Council/Board of Directors as part of the adopted and/or amended budget process, when the contracts have been signed by all parties.

4. Authorize the Grants Division to seek grants, including philanthropic funding, to assist in the on-going funding of the immersive museum and art facility.

5. Direct staff to return to Council with the March 19, 2024 staff report titled “Review and Consider the Art Commission’s approval of public art request for funding application – Christopher Poupore Mural El Potrero Park Restroom”, which was continued to allow other art options to be reviewed by staff.

YES: 5 NO: 0 ABSTAIN: 0 CONFLICT: 0 ABSENT: 0
RESULT: Approved
YES: 5
NO: 0
ABSTAIN: 0
CONFLICT: 0
ABSENT: 0
Mayor Cabrera
Councilmember
Gonzalez District 3
Councilmember
Barnard District 4
Mayor Pro Tem Baca-
Santa Cruz District 1
Councilmember
Delgado District 2
YES: 5
NO: 0
ABSTAIN: 0
CONFLICT: 0
ABSENT: 0
Action Summary
City Council Regular Meeting
Agenda Number: K.8.

Title: EMPLOYMENT AGREEMENT FOR CITY MANAGER / EXECUTIVE DIRECTOR (REPORT OF: CITY ATTORNEY)
Date: January 7, 2025
Moved by: Councilmember Gonzalez District 3
Seconded by: Councilmember Delgado District 2
That the City Council:

1. After the City Attorney publicly describes the recommended Compensation and Benefits to be included in the Employment Agreement for the City Manager/Executive Director, the City Attorney recommends that a Motion to Approve be made and Seconded, and that the City Council and its Affiliated Boards vote to approve said Compensation and Benefits and direct the City Attorney to finalize the subject Employment Agreement which shall be subject to public review and inspection upon request.

Title: REGIONAL COMMISSION/COMMITTEE/BOARD REPORTS
Date: January 7, 2025
Moved by:

Seconded by:

Mayor Pro Tem Baca-Santa Cruz District 1
Councilmember Delgado District 2
Motion to continue the Regional Activity Reports to the January 21, 2025 City Council meeting.

Moreno Valley City CouncilJanuary 7, 2025

Moreno Valley City Council
January 7, 2025