City of Riverside - Meeting of Board of Public Utilities on 7/24/2017 at 6:30 PM

17-2235

Fri, 30 Aug 2024 05:27:17 GMT

File #: 17-2235
Ver.: 1
Agenda #: 1
Type: Board/Commission
Title: EMPLOYEE RECOGNITION AWARD FOR GENIE LEE, SENIOR ACCOUNTANT That the Board of Public Utilities recognize Genie Lee, Senior Accountant, for her hard work and dedication to Riverside Public Utilities and the City of Riverside. (presentation by Girish Balachandran – 10 min)
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17-2236

Fri, 30 Aug 2024 05:27:17 GMT

File #: 17-2236
Ver.: 1
Agenda #: 2
Type: Board/Commission
Title: Public Comment Period - This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar items and any matters within the jurisdiction of the Riverside Public Utilities Board - Individual audience participation is limited to 3 minutes and you will be asked to state your name and city of residence. Please complete and submit a speaker card to the Board Secretary.
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17-2237

Fri, 30 Aug 2024 05:27:17 GMT

File #: 17-2237
Ver.: 1
Agenda #: 3
Type: Board/Commission
Title: Approval of the minutes from the Board of Public Utilities regular meeting held on July 10, 2017.
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17-2239

Fri, 30 Aug 2024 05:27:17 GMT

File #: 17-2239
Ver.: 1
Agenda #: 4
Type: Board/Commission
Title: CONSENT TO ENCUMBRANCE AND ESTOPPEL CERTIFICATE WITH JVE HOLDING, LLC AND COMMONWEALTH BUSINESS BANK – 1408-1520 SOUTH E STREET, SAN BERNARDINO, CALIFORNIA That the Board of Public Utilities recommend that the City Council: 1. Approve the Consent to Encumbrance and Estoppel Certificate with JVE Holding, LLC and Commonwealth Business Bank; and 2. Authorize the City Manager, or his designee, to execute the Certificate, including making minor non-substantive changes, and to sign all documents necessary to complete the transaction.
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17-2240

Fri, 30 Aug 2024 05:27:18 GMT

File #: 17-2240
Ver.: 1
Agenda #: 5
Type: Board/Commission
Title: COMMERCIAL MULTI-TENANT LEASE – TRIPLE NET MISSION SQUARE AGREEMENT WITH RUBEN BARRAGAN AND LUIS HERNANDEZ DOING BUSINESS AS FIRE UP GRILL, FOR A FIVE-YEAR TERM AT 3750 UNIVERSITY AVENUE, SUITE M, IN THE AMOUNT OF $136,976.64 That the Board of Public Utilities recommend that the City Council: 1. Approve the Commercial Multi-Tenant Lease – Triple Net Mission Square Agreement with Ruben Barragan and Luis Hernandez, doing business as Fire Up Grill, for a five-year term with an option for one five-year extension, for approximately 1,000 square feet of rentable space located at 3750 University Avenue, Suite M; and 2. Authorize the City manager, or his designee, to execute the Commercial Multi-Tenant Lease – Triple Net Mission Square Agreement, and the optional five-year extension, with Ruben Barragan and Luis Hernandez, doing business as Fire Up Grill, including making minor, non-substantive changes, and to sign all documents and instruments necessary to complete the transaction.
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17-2241

Fri, 30 Aug 2024 05:27:18 GMT

File #: 17-2241
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: FIRST AMENDMENT TO COMMERCIAL MULTI-TENANT LEASE WITH MIKE KIM, LAURA KIM AND PARAMOUNT CELLULAR WORLD, LLC, 3750 UNIVERSITY AVENUE, SUITE 110 – TO ALLOW FOR A 3-MONTH RENT ABATEMENT That the Board of Public Utilities recommend that the City Council: 1. Approve the First Amendment to Commercial Multi-Tenant Lease - to allow for a 3-month rent abatement –with Mike Kim, Laura Kim, and Paramount Cellular World, LLC for approximately 1,185 square feet of rentable space located at 3750 University Avenue, Suite 110; and 2. Authorize the City manager, or his designee, to execute the First Amendment to Commercial Multi-Tenant Lease –with Mike Kim, Laura Kim, and Paramount Cellular World, LLC, including making minor, non-substantive changes, and to sign all documents and instruments necessary to complete the transaction.
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17-2264

Fri, 30 Aug 2024 05:27:19 GMT

File #: 17-2264
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: PROFESSIONAL CONSULTANT SERVICES AGREEMENT WITH KPMG LLP FOR ACCOUNTING SERVICES FOR RIVERSIDE PUBLIC UTILITIES OVERTIME AUDIT, FOR AN AMOUNT NOT TO EXCEED $75,000 That the Board of Public Utilities: 1. Approve a Professional Consultant Services Agreement with KPMG LLP, of Los Angeles, California, for Accounting Services for Riverside Public Utilities Overtime Audit, for an amount not to exceed $75,000; and 2. Authorize the City Manager, or his designee, to execute the Professional Services Agreement with KPMG LLP, including making any non-substantive changes.
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17-2242

Fri, 30 Aug 2024 05:27:18 GMT

File #: 17-2242
Ver.: 1
Agenda #: 8
Type: Board/Commission
Title: REVIEW OF CITY OF RIVERSIDE CODE OF ETHICS That the Board of Public Utilities review and discuss the City’s Code of Ethics to determine if there are any recommendations to be submitted to the City Council’s Governmental Affairs Committee and the City's Board of Ethics for consideration. (presentation by Assistant City Attorney Susan Wilson – 5 min)
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17-2255

Fri, 30 Aug 2024 05:27:18 GMT

File #: 17-2255
Ver.: 1
Agenda #: 9
Type: Board/Commission
Title: RIVERSIDE TRANSMISSION RELIABILITY PROJECT (RTRP) UPDATE That the Board of Public Utilities receive and file this presentation and oral update. (presentation by George Hanson – 10 min)
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17-2243

Fri, 30 Aug 2024 05:27:17 GMT

File #: 17-2243
Ver.: 1
Agenda #: 10
Type: Board/Commission
Title: SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF
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17-2244

Fri, 30 Aug 2024 05:27:17 GMT

File #: 17-2244
Ver.: 1
Agenda #: 11
Type: Board/Commission
Title: ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES
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17-2314

Fri, 30 Aug 2024 05:27:20 GMT

File #: 17-2314
Ver.: 1
Agenda #: 12
Type: Board/Commission
Title: Safety Update
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17-2246

Fri, 30 Aug 2024 05:27:18 GMT

File #: 17-2246
Ver.: 1
Agenda #: 13
Type: Board/Commission
Title: Electric / Water / Consultant Contract Panel Update as of July 1 2017
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17-2247

Fri, 30 Aug 2024 05:27:18 GMT

File #: 17-2247
Ver.: 1
Agenda #: 14
Type: Board/Commission
Title: SCPPA Resolution Billings – May 2017
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17-2249

Fri, 30 Aug 2024 05:27:18 GMT

File #: 17-2249
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: Financial Statements – May 2017
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17-2245

Fri, 30 Aug 2024 05:27:18 GMT

File #: 17-2245
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: Open Work Orders over $200,000 and Closed Work Orders – Summary Report for June 2017
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17-2251

Fri, 30 Aug 2024 05:27:17 GMT

File #: 17-2251
Ver.: 1
Agenda #: 17
Type: Board/Commission
Title: Upcoming Meetings
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17-2252

Fri, 30 Aug 2024 05:27:17 GMT

File #: 17-2252
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: Electric / Water Utility Acronyms
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17-2250

Fri, 30 Aug 2024 05:27:17 GMT

File #: 17-2250
Ver.: 1
Agenda #: 19
Type: Board/Commission
Title: City Council / Committee Agendas – July 11, 2017
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