|
17-2235
| 1 | 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)
|
Video
|
|
17-2236
| 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. |
Video
|
|
17-2237
| 3 | Approval of the minutes from the Board of Public Utilities regular meeting held on July 10, 2017. |
Not available
|
|
17-2239
| 4 | 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.
|
Not available
|
|
17-2240
| 5 | 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.
|
Not available
|
|
17-2241
| 6 | 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.
|
Not available
|
|
17-2264
| 7 | 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.
|
Not available
|
|
17-2242
| 8 | 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)
|
Video
|
|
17-2255
| 9 | 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)
|
Not available
|
|
17-2243
| 10 | SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF |
Not available
|
|
17-2244
| 11 | ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES |
Not available
|
|
17-2314
| 12 | Safety Update |
Not available
|
|
17-2246
| 13 | Electric / Water / Consultant Contract Panel Update as of July 1 2017 |
Not available
|
|
17-2247
| 14 | SCPPA Resolution Billings – May 2017 |
Not available
|
|
17-2249
| 15 | Financial Statements – May 2017 |
Not available
|
|
17-2245
| 16 | Open Work Orders over $200,000 and Closed Work Orders – Summary Report for June 2017 |
Not available
|
|
17-2251
| 17 | Upcoming Meetings |
Not available
|
|
17-2252
| 18 | Electric / Water Utility Acronyms |
Not available
|
|
17-2250
| 19 | City Council / Committee Agendas – July 11, 2017 |
Not available
|
|