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, December 12, 2023 at 6:30
p.m.
CLOSED SESSION
ROLL CALL
A.
Conference with Legal Counsel - Potential Litigation - Government Code Section 54956.9 (d)(4) - 2 cases
B.
Conference with Real Property Negotiators – Government Code Section 54956.8 Property: APN(s): 310-021-001, 310-021-002, 310-021-003, 310-021-004, 310-021-005, 310-021-006, 310-021-007, 310-021-008 City Negotiator: Clara Miramontes, City Manager
Negotiating Parties: Tina Moniaros
Under Negotiation: Price and terms of payment
C.
Conference with Legal Counsel – Existing Litigation – Government Code Section 54956.9(d)(1); 4 cases:
1. City of Menifee v. City of Perris CVRI2203040
2. Panattoni Development Company, Inc. v. City of Perris CVRI2203028
3. City of Perris v. City of Menifee, et al CVRI2303456
1. CALL TO ORDER: 6:30 P.M.
2. ROLL CALL: Corona, Rabb, Rogers, Nava, Vargas
3. INVOCATION:
Pastor Dan Bell
Temple Baptist Church
745 N. Perris Blvd. Perris, CA 92571
4. PLEDGE OF ALLEGIANCE:
5. REPORT ON CLOSED SESSION ITEMS:
6. PRESENTATIONS/ANNOUNCEMENTS:
B.
Presentation to Spencer Cambell in recognition of his Retirement from the City of Perris.
A.
Recognition of the Perris Puma’s Soccer Team Championship.
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 November 28, 2023 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 1439 approving Specific Plan Amendment (SPA) 21-05267, - to remove unimproved segments of California Avenue and Nance Street from the Circulation Plan to facilitate the construction of a 764,753 square-foot industrial building on 35.63-acres located on the south side of Harley Knox Boulevard between Patterson Avenue and Nevada Avenue in the General Industrial and Light Industrial zones of Perris Valley Commerce Center Specific Plan (PVCCSP). (Applicant: Nicole Torstvet, Patterson Limited Partnership).
The Second Reading of Ordinance Number 1439 is entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PERRIS, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA APPROVING SPECIFIC PLAN AMENDMENT 21-05267 TO AMEND THE CIRCULATION PLAN OF THE PERRIS VALLEY COMMERCE CENTER SPECIFIC PLAN FOR THE REMOVAL OF TWO EXISTING PAPER STREETS TO FACILITATE THE CONSTRUCTION OF A 764,753-SQUARE-FOOT WAREHOUSE FACILITY ON A 35.63 ACRE SITE, LOCATED SOUTH OF HARLEY KNOX BOULEVARD BETWEEN PATTERSON AND NEVADA AVENUES, SUBJECT TO CONDITIONS OF APPROVAL AND BASED UPON THE FINDINGS NOTED HEREIN B.
Approved a contract services agreement with LOR Geotechnical Group, Inc. for Geotechnical, Compaction Testing, and Material Testing Services for the Copper Creek Park Renovation Project (CIP P057).
C.
Approved the plans and specifications, awarded a Public Works Construction Contract to L.C. Paving & Sealing, Inc, and rejected all other bids, for the Perris Valley Storm Drain Channel Trail Phase 2, Segment 1 (CIP P040).
D.
Approved the Edward Byrne Memorial Justice Assistance Grant (JAG) Program for Fiscal Year 2023.
E.
Awarded a contract with Pineda General Construction, Inc. for painting of the exterior of Fire Station 101 located at 105 South “F” Street.
F.
Adopted Resolution Number SA-013 of the Successor Agency to the Redevelopment Agency of the City of Perris, adopting the FY 2024-25 Recognized Obligation Payment Schedule (ROPS).
Resolution Number SA-013 is entitled:
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE DISSOLVED REDEVELOPMENT AGENCY OF THE CITY OF PERRIS APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE 24-25
11. PUBLIC HEARINGS:
12. BUSINESS ITEMS:
A.
Adopted Resolution Number 6305 certifying the Election Results for the November 7, 2023 Special Municipal Election.
Resolution Number 6305 is entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PERRIS, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, RECITING THE FACTS OF THE SPECIAL MUNICIPAL ELECTION HELD IN SAID CITY ON NOVEMBER 7, 2023, DECLARING THE RESULTS THEREOF AS TO A CITY MEASURE SUBMITTED AT SUCH ELECTION AND SUCH OTHER MATTERS AS PROVIDED BY LAW
13. COUNCIL COMMUNICATIONS:
14. CITY MANAGER’S REPORT:
15. ADJOURNMENT: