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17-0219
| 1 | EMPLOYEE RECOGNITION AWARD OF HEATHER RAYMOND, UTILITY CUSTOMER COMMUNICATIONS MANAGER
That the Board of Public Utilities recognize Heather Raymond, Utility Customer Communications Manager 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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17-0220
| 2 | 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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17-0221
| 3 | Approval of the minutes from the Board of Public Utilities regular meeting held on January 9, 2017. |
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17-0222
| 4 | EXCUSE BOARD VICE-CHAIR JUSTIN SCOTT-COE'S ABSENCE FROM THE REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES ON JANUARY 9, 2017
That the Board of Public Utilities excuse Board Vice-Chair Justin Scott-Coe’s absence from the Board of Public Utilities meeting of January 9, 2017 because of vacation.
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17-0223
| 5 | NORTH AMERICAN ELECTRIC RELIABILITY CORPORATION-WESTERN ELECTRICITY COORDINATING COUNCIL INTERNAL COMPLIANCE PROGRAM UPDATE
That the Board of Public Utilities recommend that the City Council:
1. Adopt a resolution approving the attached third Amendment to the Riverside Public Utilities Internal Compliance Program; and
2. Authorize the City Manager, or his designee, to approve substantive modifications to the Riverside Public Utilities Internal Compliance Program which are necessary to comply with additional or revised Federal Energy Regulatory Commission, North American Electric Reliability Corporation, and/or the Western Electricity Coordinating Council regulations.
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17-0045
| 6 | FIFTH AMENDMENT TO LEASE AGREEMENT WITH RAINCROSS HOSPITALITY CORPORATION – MISSION SQUARE OFFICE BUILDING, 3750 UNIVERSITY AVENUE, SUITE 175 – THREE YEAR TERM FOR $227,662 IN REVENUE
That the Board of Public Utilities recommend that the City Council:
1. Approve the Fifth Amendment to Lease with Raincross Hospitality Corporation dba Riverside Convention & Visitors Bureau; and
2. Authorize the City Manager, or his designee, to execute the Fifth Amendment to Lease, including making minor, non-substantive changes, and to sign all documents and instruments necessary to complete the transaction.
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17-0046
| 7 | LONG-TERM LEASE AND INDUSTRIAL DEVELOPMENT OF WATERMAN GOLF COURSE LOCATED AT 1494 S. WATERMAN AVENUE, SAN BERNARDINO, CALIFORNIA; GROUND LEASE AGREEMENT WITH GSW#4 DEVELOPMENT LLC OF ONTARIO CALIFORNIA, FOR A TERM OF 55 YEARS; WELL RELOCATION AGREEMENT WITH HILLWOOD ENTERPRISES, L.P. OF DALLAS TEXAS; TERMINATION OF LEASE WITH J.G. GOLFING ENERPRISES, INC.; PURCHASE AND SALE AGREEMENT WITH HILLWOOD ENTERPRISES, L.P. - 55 YEAR LEASE FOR $1,113,500 IN ANNUAL LEASE REVENUE
That the Board of Public Utilities recommend that the City Council:
1. Approve the 55-year term Ground Lease with GSW#4 Development, LLC, for the use of the Waterman Golf Course parcels for an annual rental revenue of approximately $1,113,500, escalating over the term of the agreement, offset in the first 15 years by certain rental credits;
2. Approve the Well Relocation Agreement with Hillwood Enterprises, L.P. for the relocation of certain city owned water production and conveyance facilities;
3. Approve in concept the draft Termination Agreement to terminate the current ground lease agreeme |
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17-0224
| 8 | ENERGY EFFICIENCY AND WATER CONSERVATION PROGRAMS UPDATE
That the Board of Public Utilities receive and file this report.
(presentation by Mike Bacich – 20 min)
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17-0225
| 9 | 2016 STATE LEGISLATIVE UPDATE
That the Board of Public Utilities receive and file a legislative update covering state legislative matters.
(presentation by Robert Ennis – 10 min)
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17-0226
| 10 | SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF |
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17-0227
| 11 | ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES |
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17-0235
| 12 | Open Work Orders over $200,000 and Closed Work Orders – Summary Report for December 2016 |
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17-0229
| 13 | SCPPA Miscellaneous Billings – November 2016 |
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17-0230
| 14 | SCPPA Monthly Agenda I Minutes – December 15, 2016 |
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17-0231
| 15 | City Council / Committee Agendas – January 10, 2017 and January 17, 2017 |
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17-0055
| 16 | Monthly Power Supply Report – November 2016 |
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17-0232
| 17 | Upcoming Meetings |
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17-0233
| 18 | Electric / Water Utility Acronyms |
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17-0056
| 19 | Financial Report – October 31, 2016 |
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17-0234
| 20 | Quarterly Board Attendance |
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