AGENDA
JOINT MEETING OF THE CITY COUNCIL, SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY, PUBLIC FINANCE AUTHORITY, PUBLIC UTILITY AUTHORITY, HOUSING AUTHORITY, PERRIS
JOINT POWERS AUTHORITY AND PERRIS COMMUNITY ECONOMIC DEVELOPMENT CORPORATION OF THE CITY OF PERRIS Perris, California
Tuesday, September 27, 2022 at 6:30
p.m.
CLOSED SESSION
ROLL CALL
A.
Conference with Real Property Negotiators – Government Code Section 54956.8 Property: APN 313-180-013
City Negotiator: Clara Miramontes, City Manager
Negotiating Parties: Matthew Johnson
Under Negotiation: Price and terms of payment
B.
Conference with Legal Counsel - Potential Litigation - Government Code Section 54956.9 (d)(4) - 2 cases
1. CALL TO ORDER: 6:30 P.M.
2. ROLL CALL:
3. INVOCATION:
Pastor Rose Anderson
Cry Aloud Temple Church
25920 Iris Ave. #228
Moreno Valley, CA 92551
4. PLEDGE OF ALLEGIANCE:
5. REPORT ON CLOSED SESSION ITEMS:
6. PRESENTATIONS/ANNOUNCEMENTS:
A.
Recognition of the 2022 IMMAF Worlds Tournament Participants.
B.
Presentation to Mr. Eric Dunn in recognition of his years served as City Attorney of the City of Perris.
7. YOUTH ADVISORY COMMITTEE COMMUNICATIONS:
8. PUBLIC COMMENT/CITIZEN PARTICIPATION:
9. APPROVAL OF MINUTES:
A.
Approved the Minutes of the Regular Joint Meeting held on September 13, 2022 of the City Council, Successor Agency to the Redevelopment Agency, Public Finance Authority, Public Utility Authority, Housing Authority, Perris Community Economic Development Corporation and the Perris Joint Powers Authority.
10. CONSENT CALENDAR:
A.
Adopted the Second Reading of Ordinance Number 1419 adjusting the compensation of the Mayor and the City Councilmembers.
The Second Reading of Ordinance Number 1419 is entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PERRIS, CALIFORNIA, ADJUSTING THE COMPENSATION FOR THE MAYOR AND MEMBERS OF THE CITY COUNCIL BY AMENDING PERRIS MUNICIPAL CODE SECTION 2.16.010 B.
Adopted Resolution Number 6045 approving Agricultural Diminishment/Final Cancellation 21-05227 to cancel the Williamson Act contract for Perris Valley Agricultural Preserve No. 1 on 15.95 acres, located at the southwest corner of Morgan Street and Perris Boulevard to facilitate industrial development. (Applicant: Kevin Rice, Patriot Development Partners) Resolution Number 6045 is entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PERRIS, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, APPROVING THE CERTIFICATE OF FINAL CANCELLATION NO. 21-05227 TO REMOVE APPROXIMATELY 15.95 ACRES OUT OF TH PERRIS VALLEY AGRICULTURAL PRESERVE NO. 1, MAO 56, WILLIAMSON ACT LAND CONTRACT, LOCATED AT THE SOUTHWEST CORNER OF PERRIS BOULEVARD AND MORGAN STREET (APN’S: 303-080-007, 303-080-017, 303-080-018) AND MAKING FINDING IN SUPPORT THEREOF C.
Awarded a contract to Community Works Design Group for Professional Design Services of the Foss Field Park Renovation and Expansion Project located at 138 North Perris Boulevard, Perris, CA 92570.
D.
Awarded a contract to Interwest for Project Management Services of the Foss Field Park Renovation and Expansion Project located at 138 N. Perris Boulevard, Perris, CA 92570.
E.
Adopted Resolution Number 6046 to continue Tele/Video-Conference Meetings during COVID-19 State of Emergency pursuant to the Provisions of AB 361.
Resolution Number 6046 is entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PERRIS, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, MAKING FINDINGS THAT PURSUANT TO ASSEMBLY BILL 361 THAT THE PROCLAIMED STATE OF EMERGENCY CONTINUES TO IMPACT THE ABILITY TO MEET SAFELY IN PERSON AND AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE LEGISLATIVE BODIES OF THE CITY OF PERRIS FOR THE PERIOD BEGINNING SEPTEMBER 27, 2022 AND ENDING OCTOBER 27, 2022 PURSUANT TO BROWN ACT PROVISIONS F.
Adopted Resolution Number 6047 adopting a Conflict of Interest Code and amending the List of Designated Positions.
Resolution Number 6047 is entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PERRIS, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA ADOPTING A CONFLICT OF INTEREST CODE G.
Approved the Second Amendment to Lease Agreement with Grove Community Church for the property located at 11 South D Street, APN 313-091-001.
11. PUBLIC HEARINGS:
A.
Adopted Resolution Number 6048 approving the City’s CDBG 2021-2022 Third Program Year Consolidated Annual Performance and Evaluation Report (CAPER).
Resolution Number 6048 is entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PERRIS APPROVING THE 2021-2022 THIRD PROGRAM YEAR CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER)
12. BUSINESS ITEMS:
A.
Presentation regarding performance of a comprehensive audit of City Facilities and Parks for energy, gas, and water savings and efficiency, by SitelogIQ.
B.
Presentation of the Annual Update from Southern California Association of Governments (SCAG).
C.
Adopted Resolution Number 6049 approving “Good Neighbor Guidelines” for Siting/Modified Warehouse/Distribution Facilities aimed at minimizing environmental impacts associated with warehouse/distribution facilities in proximity to sensitive receptors in the City of Perris. (Applicant: City of Perris) Resolution Number 6049 is entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PERRIS, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, ADOPTING, BASED UPON THE FINDINGS NOTED HEREIN, AN INDUSTRIAL GOOD NEIGHBOR POLICY
13. COUNCIL COMMUNICATIONS:
14. CITY MANAGER’S REPORT:
15. ADJOURNMENT: