Meeting Name: City Council Agenda status: Revised
Meeting date/time: 2/23/2016 1:00 PM Minutes status: Final  
Meeting location: Art Pick Council Chamber Originally Published: February 11, 2016
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
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16-0540 1Budget 101 - Financials, key challenges, and opportunities in advance of Two-Year Budget and Five-Year Plan commencing in March 2016 (Finance) (All Wards) Video Video
16-0443 2Core government facilities and infrastructure preliminary needs assessment (General Services) (All Wards) Video Video
16-0513 3Internal Audit Division Independent Audit report and action plan (City Manager) (All Wards) Video Video
16-0499 4Fiber Business Plan report by Magellan Advisors - Availability and expansion of broadband services policy considerations - Conceptual approval of roadmap for dark fiber deployment within community - Phase I implementation formalizing existing business to brand and market dark fiber as service estimated at $300,000 for Phase I startup offset by current revenues with ongoing costs of $135,000 from Electric Capital Other Electric Projects and Administration Professional Services Accounts (Public Utilities) (All Wards) Video Video
16-0537 5Legislative report Not available
16-0429 6Case P15-0818 - Nicolette Rohr for Kevin Esterling and Emily Garabedian - A Resolution of the City Council of the City of Riverside, California, approving the application under Planning Case Number P15-0818 designating the Willard and Elizabeth Winder House, Assessor’s Parcel Number 223-102-017, as City Landmark No. 131 - Waive further reading - Introduce an Ordinance of the City of Riverside, California, amending the Zoning Map of the City of Riverside pursuant to Chapter 19.090 of the Riverside Municipal Code by applying the Cultural Resources Overlay (“CR”) Zone to City Landmark No. 131, the Willard and Elizabeth Winder House - Determine project is categorically exempt from provisions of California Environmental Quality Act (CEQA) pursuant to Sections 15061(b)(3) and 15308 of CEQA Guidelines, as it can be seen with certainty that there is no possibility that activity will have significant effect on environment, said action is intended to preserve historic character of building and site, and to provide notice of historic status - 5022 Myrtle Avenue (Community and Economic Developme Video Video
16-0430 7Case P15-0816 - Max Loder for Matthew and Hillary Pruitt - A Resolution of the City Council of the City of Riverside, California, approving the application under Planning Case Number P15-0816 designating the Eugene and Mildred Best House, Assessor’s Parcel Number 223-102-018, as City Landmark No. 132 - Waive further reading - Introduce an Ordinance of the City of Riverside, California, amending the Zoning Map of the City of Riverside pursuant to Chapter 19.090 of the Riverside Municipal Code by applying the Cultural Resources Overlay (“CR”) Zone to City Landmark No. 132, the Eugene and Mildred Best House - Determine Case P15-0816 (City Landmark Designation) is categorically exempt from provisions of California Environmental Quality Act (CEQA) pursuant to Sections 15061(b)(3) and 15308 of CEQA Guidelines, as it can be seen with certainty that there is no possibility that activity will have significant effect on environment, said action is intended to preserve historic character of building and site, and to provide notice of historic status - 5036 Myrtle Avenue (Community and Economic Video Video
16-0456 8Resolution of the City Council of the City of Riverside authorizing the issuance of bonds not-to-exceed $7,500,000 of Community Facilities District No. 2006-1 (Riverwalk Vista) Designated Special Tax Bonds (Improvement Area No. 2), Series 2016A and Taxable Special Tax Bonds (Improvement Area No. 2), Series 2016B, appointing Fiscal Agent, approving Bond Purchase Agreement and authorizing negotiation of terms of the sale of said bonds, approving Preliminary Official Statement, authorizing preparation of Final Official Statement, and approving Continuing Disclosure Certificate for financing construction, installation, and equipping of various public improvements for Alvord Unified School District and paying certain costs of issuance in connection with financing - Waive further reading (Finance) (All Wards) Video Video
16-0560 9Case P15-1045 - City of Riverside - Introduce an Ordinance of the City of Riverside, California, replacing Chapter 19.895, Room Rental Permit, of the Riverside Municipal Code in its entirety to add an exemption for single housekeeping units and other minor changes to provide clarity - Determine Planning Case P15-1045 (Zoning Code Text Amendment) is exempt from California Environmental Quality Act (CEQA) pursuant CEQA Guidelines Sec. 15061(b)(3), as proposed changes to City’s room rental permit requirements do not affect physical development; therefore it can be seen with certainty that there is no possibility that amendment would have potential to significantly effect environment (Community and Economic Development) (All Wards) Video Video
16-0522 10This is the portion of the meeting specifically set aside to invite your comments regarding Closed Session items and any matters within the jurisdiction of the City Council - 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 City Clerk. Video Video
16-0623 10aPursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning Michael Easley, et al. v. City of Riverside, et al., USDC Case No. EDCV 14-00117-TJH (SPx) Not available
16-0609 11Pursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning Andrew Tachias v. City of Riverside, WCAB Claim No.: ADJ 8932554 Not available
16-0683 11aPursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning Charles Beaty v. City of Riverside, WCAB Claim No.: RIV 0066341 Not available
16-0561 12Pursuant to Government Code §54956.8 to instruct City’s Negotiator, John A. Russo, regarding price and terms of payment for the purchase, sale, exchange or lease of property with no site address generally described as undeveloped land on southwest corner of Riverside Municipal Airport, APN(s): 189-290-005; 189-290-006; 189-290-009; 189-290-011; and 189-290-012, by Laguna Pacific Real Estate Services, Inc.; Brad Gorman, Negotiator Not available
16-0471 13Pursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning City of Jurupa Valley v. City of Riverside, et al., Appellate Court Case No. B257623 Not available
16-0473 14Pursuant to Government Code §54956.9(d)(2) to confer with and/or receive advice from legal counsel concerning five cases of anticipated litigation Not available
16-0474 15Pursuant to Government Code §54956.9(d)(4) to confer with and/or receive advice from legal counsel concerning one case of anticipated litigation Not available
16-0684 15aPursuant to Government Code §54957 for performance evaluation of City Attorney Not available
16-0708 15bSponsored by Mayor Pro Tem Soubirous and Councilmember Davis - Consideration of designation of Mayor and/or members of City Council to author argument in favor of City Prosecutor measure on June 7, 2016, ballot (All Wards) Video Video
16-0498 16Board of Public Utilities report by Chair Susan Cash (All Wards) Video Video
16-0521 17Brief reports on conferences, seminars, and regional meetings attended by Mayor and City Council, Ward updates, and announcements of upcoming events Video Video
16-0533 18Mayor Bailey to call upon Asian Pacific Cultural Association Founder and Chair May Lynn Davis for an update on the 2016 Asian Pacific Lunar New Year Festival Video Video
16-0552 19Mayor Bailey and Councilmember Mac Arthur to recognize City of Riverside Fire Engineer/Paramedic Eric Wilmer, Firefighter Joshua Tronaas, and Riverside County Fire/Cal Fire Captain Richard Ghiloni for their response to 91 Freeway accident Video Video
16-0510 20RIVERSIDE PRIDE Success Report - Riverside Neighborhood Partnership Member Tom Donahue to present Riverside Little Free Libraries (All Wards) Video Video
16-0601 21This 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 City Council - 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 City Clerk. Video Video
16-0541 22Minutes of February 2 and 9, 2016 Not available
16-0536 23Adopt an Ordinance of the City of Riverside, California, amending Section 2.04.010 of the Riverside Municipal Code relating to the time for holding of regular meetings of the City Council to change the frequency and time of such meetings - Waive further reading (Intro. on 2-9-16, All Wards) Not available
16-0478 24Public Safety Committee recommends introduction an Ordinance of the City of Riverside, California, amending Chapter 5.52 of the Riverside Municipal Code pursuant to California Assembly Bill AB 1147 relating to massage establishments (All Wards) Not available
16-0477 25Transportation Committee recommends a Resolution of the City Council of the City of Riverside, California, amending Resolution No. 22451 known as the Master Parking Schedule Resolution to remove the existing 2-hour and 20-minute parking zones on designated portions of Fifth Street and Orange Street and from the Master Parking Schedule - Waive further reading (Ward 1) Not available
16-0706 25aSponsored by Councilmembers Soubirous and Davis - Second Amendment to Agreement with Pepe’s, Inc., dba Pepe’s Towing Service, for term extension through January 1, 2017, for police tow service (All Wards) Not available
16-0523 26Announcement of committee meetings: Public Safety Committee at 1 p.m. on Wednesday, February 17, 2016, Art Pick Council Chamber Development Committee at 3 p.m. on Thursday, February 18, 2016, Art Pick Council Chamber Governmental Affairs Committee at 3 p.m. on Friday, February 19, 2016, Art Pick Council Chamber Not available
16-0506 27Case P15-0890 - Alfredo Campos - Conditional use permit for lawn mower sales and repair shop - Determine proposed project is exempt from provisions of California Environmental Quality Act per Section 15301 and 15303 of CEQA Guidelines - 3141 Madison Street (Ward 4) Not available
16-0501 28Case P15-0825 - Scott Mommer on behalf of Home Depot - Conditional use permit to bring non-conforming large format Home Improvement Store into conformity and permit outdoor display of large for-sale and rental merchandise within surplus parking area as Special or Unusual Use - Determine proposed project is exempt from provisions of California Environmental Quality Act per Section 15301 of CEQA Guidelines - 3323 Madison Street (Ward 4) Not available
16-0602 29Mayor recommends appointments of Dilesh R. Sheth to Citywide seat on Airport Commission, Lana J. Haddad to Citywide seat on Human Resources Board, Dwight A. Tate to Citywide seat on Board of Library Trustees, and Margery C. Miller to Ward 6 seat on Mayor’s Commission on Aging (All Wards) Not available
16-0479 30Museum and Cultural Affairs Department to host Cal Naturalist Training program at Ameal Moore Nature Center at Sycamore Canyon Wilderness Park (All Wards) Not available
16-0375 31Agreement with So Cal Land Maintenance, Inc., for $221,100 from Fire, General Services, Library, Museum, Parks, Recreation, and Community Services, Police, and Public Utilities Department Budgets for annual landscape maintenance services at various City facilities through December 31, 2017 (Wards 1, 3, 4, 5, 6, and 7) Not available
16-0422 32Purchase order to P&P Uniforms of Riverside for $87,912 from Police Department Asset Forfeiture, Clothing/Linen/Safety Supplies and Police State COPS Grant Accounts for 200 police ballistic helmets and face shields (All Wards) Not available
16-0434 33A Resolution of the City Council of the City of Riverside, California, authorizing the City Manager or his designee to execute and submit all necessary documents of the California Emergency Management Agency for the State Homeland Security Grant Program 2015 for interagency communication for police helicopter - Waive further reading (All Wards) Not available
16-0467 34Work order for $325,000 from City-Wide Communication Network Account and Fiber Use License Agreement with County of Riverside for reimbursement of $302,246 for fiber optic cable network to connect three County facilities and $14,280 annually for maintenance for three years (Ward 1) Not available
16-0461 35Purchase Orders with Parkview Nurseries, Louie’s Nursery, and Moon Valley Nurseries for not-to-exceed $650,000 collectively for Fiscal Year 2015-16 Tree Power Program Free Shade Tree Coupon Campaign and not-to-exceed $100,000 in rebates to customer accounts for trees purchased under Tree Power Rebate Program from Public Utilities Public Benefits Residential Tree Power Account (All Wards) Not available
16-0469 36A Resolution of the City Council of the City of Riverside, California, authorizing the commencement of the decommissioning of Units Two and Three of the San Onofre Nuclear Generating Station - Waive further reading (All Wards) Not available
16-0475 37Reject all bids - Bid 7351 for Tequesquite Landfill Gas Flare Replacement Project (All Wards) Not available
16-0480 38First Amendment to Agreement with Accurate Air Engineering, Inc., for $61,111.31 from Public Works Department Budget for repair of two gas compressors at Water Quality Control Plant (All Wards) Not available
16-0457 39Final Parcel Map No. 36888 - Darrell Butler on behalf of Robert McMath of Rev Wheel, LLC - Subdivide approximately 20.67 vacant acres into four parcels for 240,080-square-foot warehouse building and associated parking on one parcel and three parcels for future development - A Resolution of the City Council of the City of Riverside, California, accepting the Final Map of Parcel Map No. 36888 - Waive further reading - Agreements and sureties for installation and faithful performance of improvements - Southerly of Cottonwood Avenue between Interstate 215 and Old 215 Frontage Road (Ward 2) Not available
16-0458 40Final Parcel Map No. 36589 - RE Fund 51, LLC, Successor to Ali and Javier Duarte of Duarte and Sons Development, Inc. - Subdivide approximately 1.64 vacant acres into four parcels for four single-family residences - A Resolution of the City Council of the City of Riverside, California, accepting the Final Map of Parcel Map No. 36589 - Waive further reading - Agreement and sureties for installation and faithful performance of improvements - Northerly side of Cook Avenue between Mobley Avenue and Meredith Street (Ward 6) Not available
16-0459 41Final Parcel Map No. 36871 - David Ball on behalf of CT Realty - Subdivide approximately 13.08 acres composed of three vacant parcels into five parcels ranging from 2.32 acres to 2.87 acres for five warehouse buildings ranging from 36,032 square feet to 52,424 square feet - A Resolution of the City Council of the City of Riverside, California, accepting the Final Map of Parcel Map No. 36871 - Waive further reading - Northerly side of Dan Kipper Drive, westerly of Sycamore Canyon Boulevard and Dan Kipper Drive intersection (Ward 2) Not available
16-0462 42Downtown Library/DiscoveryCube - Introductory considerations to select 4019 Mission Inn Avenue for new Main Library location and approve Exclusive Negotiating Agreement with Discovery Science Foundation for DiscoveryCube Riverside in existing Main Library building (City Manager) (All Wards) Video Video
16-0464 42a4019 Mission Inn Avenue - Commit Main Library building for cultural, public reuse and select new Main Library location (Library) (All Wards) Video Video
16-0463 42b3581 Mission Inn Avenue - Exclusive Negotiation Agreement with Discovery Science Foundation for right to conduct investigatory analyses of existing Main Library building for children’s science and technology educational museum (City Manager) (All Wards) Video Video
16-0538 43City Attorney report on Closed Session discussions Video Video
16-0610 44City Attorney report on Charter Amendment Video Video
16-0539 45Items for future City Council consideration as requested by Mayor or Members of the City Council - City Manager/City Attorney reports Video Video