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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/18/2017 3:00 PM Minutes status: Draft  
Meeting location: Art Pick Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
Attachments:
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17-1145 11CC - Public Comment 4-18-17PUBLIC COMMENTThis 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
17-1149 12CC - Legislative update 4-18-17Communications (Afternoon)Intergovernmental relations and legislative update (All Wards) Video Video
17-1000 13Lib Dept overview and employee recognitionPRESENTATIONSLibrary Department overview and employee recognition (All Wards) Video Video
17-1003 14CEDD-Streamline Riverside-04-18-2017DISCUSSION CALENDAR Streamline Riverside program update (Community and Economic Development) (All Wards) Video Video
17-1245 15PW-Trautwein & Alessandro Sewer Force Main Emergency Repair,4/18/17DISCUSSION CALENDAR (Afternoon)A Resolution of the City Council of the City of Riverside, California, (1) declaring that the repair of the failing sewer force main at Alessandro Boulevard and Trautwein Road is of urgent necessity for the preservation of life, health, and property pursuant to Charter Section 1109; (2) authorizing a contract with C.P. Construction Co., Inc., for the evaluation and repair of a ruptured force main sewer at Trautwein Road and Berry Road, in the amount of $57,145.52 from Sewer Enterprise Fund Collections Maintenance and Repair Budget Account; and (3) authorizing the procurement of a design-build entity to design and construct emergency rehabilitation of the sewer force main at Trautwein Road and Alessandro Boulevard in an amount between $2,500,000 and $3,500,000 from Sewer Enterprise Fund - Waive further reading (Public Works) (Ward 4) Video Video
17-1300 16CA - RPN - Grier Pavilion 4-18-17CLOSED SESSIONSPursuant 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 3900 Main Street (City Hall/Grier Pavilion), APN: 215-372-014, by Raincross Hospitality dba Taste Catering; Scott Megna, Negotiator Not available
17-1289 17CA - Lift Coffee 4-18-17CLOSED SESSIONSPursuant 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 3900 Main Street, APN: 215-372-014, by Lift Holdings, LLC; G. Giovanni Alonso and Leeba Lessin, Negotiators Not available
17-1125 18CA - Exposure 4-18-17CLOSED SESSIONSPursuant to Government Code §54956.9(d)(2) to confer with and/or receive advice from legal counsel concerning one case of anticipated litigation Not available
17-1126 19CA - WTI 4-18-17CLOSED SESSIONSPursuant 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
17-1144 110CC - Brief reports 4-18-17MAYOR/COUNCILMEMBER COMMUNICATIONS Brief reports on conferences, seminars, and regional meetings attended by Mayor and City Council, Ward updates, and announcements of upcoming events Video Video
17-1255 111CC - Plane Crash - 4-18-17MAYOR'S PRESENTATIONSMayor Bailey to call upon Councilmember Soubirous to recognize Rhonda Road residents for their heroic efforts and willingness to put themselves in harm’s way as they rushed to the aid of their neighbors during the plane crash incident on February 27, 2017 Video Video
17-1097 112CC - Player of the Year Eric Melesio - 4-18-17MAYOR'S PRESENTATIONSMayor Bailey to call upon Councilmembers Perry and Burnard to recognize CIF Player of the Year and 4th All-Time National Rusher for High School Football Eric Melesio Video Video
17-1098 113CC - Pride Success - Ward 1 - 4-18-17MAYOR'S PRESENTATIONSRIVERSIDE PRIDE Success Report (Ward 1) Video Video
17-1146 114CC - PC pm 4-18-17PUBLIC COMMENT 7 P.M.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 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
17-1191 115Outside Counsel Expenditure ReportCity AttorneyOutside counsel expenditure report for July 1, 2015, through March 31, 2017 (All Wards) Not available
17-1147 116CC - Minutes 4-18-17City ClerkMinutes of April 4, 2017 Not available
17-1148 117CC - Committees 4-18-17City CouncilAnnouncement of committee meetings: Community Services and Youth Committee at 9 a.m. on Monday, April 17, 2017, Art Pick Council Chamber Governmental Affairs Committee at 3 p.m. on Monday, April 17, 2017, Art Pick Council Chamber Public Safety Committee at 1 p.m. on Wednesday, April 19, 2017, Art Pick Council Chamber Development Committee at 3 p.m. on Thursday, April 20, 2017, Art Pick Council Chamber Not available
17-1013 118CM IA FIN FY 2016 Audit update 041817City CouncilGovernmental Affairs Committee recommends Fiscal Year 2016 Performance Assessment and Financial Expenditure Audit of Finance Department Action Plan update (All Wards) Not available
17-1014 119CM IA HR FY2016 Audit updateCity CouncilGovernmental Affairs Committee recommends Fiscal Year 2016 Performance Assessment and Financial Expenditure Audit of Human Resources Department Action Plan update (All Wards) Not available
17-1015 120CM IA PU FY 2016 Audit UpdateCity CouncilGovernmental Affairs Committee recommends Fiscal Year 2016 Performance Assessment and Financial Expenditure Audit of Public Utilities Department Action Plan update (All Wards) Not available
17-1121 121CD - Computronix First Amendment - 4-18-17Community and Economic DevelopmentFirst Amendment to Agreement with Computronix (U.S.A.), Inc., for additional cost of $486,260 from Water Division’s Computer System Upgrades and Permit SW-Computronix GF-Computer Systems Upgrade Professional Services Accounts for amended scope of work including additional software licenses and support services for Permitting System Replacement Software Project (All Wards) Not available
17-1045 122GS - SoCo Lubricants - 4-18-17General ServicesPurchase Order with SoCo Group, Inc., for $65,000 annually and not-to-exceed $81,250 total from Fiscal Year 2016-17 General Services Department Budget Central Garage Account for equipment and vehicle fuel and lubricants through June 30, 2018, including authority for three additional one-year renewal periods through May 30, 2021 (All Wards) Not available
17-1175 123GS - 3rd Amend Riverside Air Service 4-18-17General ServicesThird Amendment to Lease Agreement with Riverside Air Service, Inc., for monthly rent increase from $4,216.19 to $4,816.19 for additional 7,500 square feet for Fixed Base Operator for revenue of approximately $2,203,752 through October 31, 2056, with rent abatement of $14,248 to offset development costs (Ward 3) Not available
17-1099 124HR - ADOPTION OF AN ORDINANCE AMENDING SECTION 2.36.040 OF THE RIVERSIDE MUNICIPAL 04-18-17Human ResourcesIntroduce an Ordinance of the City of Riverside, California, amending Section 2.36.040 of the Riverside Municipal Code - Classified Service to clarify Non-Classified positions of City Attorney, City Clerk, and City Manager Offices - Approve Human Resources Policy I-17 establishing process for appointment, selection, and salary placement of City Attorney classifications (All Wards) Not available
17-0999 125LIB - Community Foundation Funds 4-18-17LibraryAccept The Community Foundation annual distribution of Trust and Gift funds for total of $155,307 to designated accounts for Library materials, programs, and services (All Wards) Not available
17-1042 126LIB Accept gift Carpenter and RPLF Self-Check System - Supplemental AppropriationLibraryAccept donations from Chris Carpenter and Riverside Public Library Foundation for $25,000 and $31,268.72, respectively, for Library self-check system - Supplemental appropriations (All Wards) Not available
17-1048 127PRCSD - RPW Lake 4-18-17Parks, Recreation, and Community ServicesSecond Amendment to Agreement with RPW Services, Inc., for $91,225 from Parks Division Neighborhood Maintenance Contract Account for Fairmount Park Lakes maintenance (Ward 1) Not available
17-1007 128GS - Airport Grant - 04-18-17DISCUSSION CALENDAR A Resolution of the City Council of the City of Riverside, California, authorizing: (1) the application and acceptance of Fiscal Year (FY) 2016-2017 Grant Funds of $874,687 from the Federal Aviation Administration for Airport Improvement Program Projects; (2) the application and acceptance of FY 2016-2017 State of California matching grant funds of $43,734.38 for Airport Improvement Program Projects; and (3) the execution of all necessary documents related to such grants - Waive further reading - Appropriate $53,453.62 from Airport Fund for Airport Runway and Apron Rehabilitation construction project - Supplemental appropriations (General Services) (Ward 3) Video Video
17-1150 129CC - CA report 4-18-17COMMUNICATIONSCity Attorney report on Closed Session discussions Video Video
17-1151 130CC - Future 4-18-17COMMUNICATIONSItems for future City Council consideration as requested by Mayor or Members of the City Council - City Manager/City Attorney reports Video Video