Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/14/2017 1:00 PM Minutes status: Final  
Meeting location: Art Pick Council Chamber
Housing Authority
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
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17-3270 1This 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/Housing Authority - 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
17-3248 2Intergovernmental relations and legislative update (All Wards) Video Video
17-3381 3Fiscal Year 2016-17 Fourth Quarter Financial Report for General Fund, Measure Z, cash and investment report, and debt report - Fiscal Year 2017-18 carryover balance of previously appropriated and unspent funds totaling $7,916,112 across all funds, including $4,012,960 in General Fund - Fiscal Year 2017-18 appropriations from Fiscal Year 2016-17 General Fund surplus for capital needs at Convention Center for $140,000, Fox Entertainment Plaza for $70,000, Riverside Municipal Auditorium for $70,000, Citywide building repair and maintenance for $1 million, and Liability Funds Reserve for $2.5 million - Increase Fiscal Year 2016-17 revenue and appropriate Historic Preservation Fund grants of $25,000 each to Parks, Recreation and Community Services Department Harada House and Museum Department Heritage House Projects (Finance) (All Wards) Video Video
17-3241 4Fiscal Year 2017-18 consolidated report on First Quarter goals, operational performance, and departmental accomplishments (City Manager) (All Wards) Video Video
17-3272 5Site License Agreement with Maritime Information Systems, Inc., for aircraft in-flight data monitoring equipment installation and operation at Riverside Municipal Airport - 6951 Flight Road (General Services) (Ward 3) Video Video
17-3249 6Cases P16-0112, P16-0113, P16-0114, P16-0111, and P16-0883 - Steve Berzansky on behalf of Steven Walker Communities, Inc. - General Plan Amendment, Rezoning, Tract Map 37032, Planned Residential Development, design review, and variances for subdivision of two contiguous parcels for 54-lot single-family detached residences on 6.85 acres and variances allowing fences and walls higher than permitted by Code and reduced setbacks for project perimeter and interior lots - A Resolution of the City Council of the City of Riverside, California, amending the Land Use Element of the General Plan as to property located at 9170 Indiana Avenue from Business/Office Park (“B/OP”) to Medium Density Residential (“MDR”) - 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 rezoning property located at 9170 Indiana Avenue from Public Facilities Zone (“PF”) to Single Family Residential Zone (“R-1-7000”) - Determine proposed project will not have significant effec Video Video
17-3251 7Cases P16-0617, P16-0618, and P17-0609 - Kevin Wolf on behalf of Wolf Nejedly V, LLC - Rezoning - Design review and building plot plans for 4,056-square-foot addition to existing 930-square-foot building for vehicle sales office on two of four contiguous parcels - Variance to allow six-foot-high vinyl fence in lieu of masonry wall - 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 rezoning land from Zone R-1-7000-SP to Zone CG-SP - Determine proposed project is exempt from California Environmental Quality Act review subject to Section 15301 (Existing Facilities) and Section 15332 (In-Fill Development Projects) as project will not have significant effect on environment - 7715, 7725, 7735, and 7745 Indiana Avenue (Community and Economic Development) (Ward 4) Video Video
17-3252 8Cases P16-0497, P14-0294, P14-0297, and P14-0295 - Paula Purcell on behalf of TDA Investment Group - General Plan Amendment - Specific Plan Amendment - Specific Plan - Rezoning - Certification of Environmental Impact Report for development of healthcare campus on 50.85 acres with 280-bed, 5-story hospital with penthouse, five 2 to 4-story medical office buildings ranging in size from 40,000 to 100,000 square feet; 234-unit, 3-story senior housing facility, 290-bed 3-story independent living/memory care, assisted living, and skilled nursing facility, and two 4-level parking structures - A Resolution of the City Council of the City of Riverside, California, certifying the Final Environmental Impact Report for the Canyon Springs Healthcare Campus Specific Plan and Amendment to the Canyon Springs Business Park Specific Plan Project, making certain Findings of Fact related thereto, adopting a Statement of Overriding Considerations, and adopting a Mitigation Monitoring and Reporting Program, all pursuant to the California Environmental Quality Act - A Resolution of the City Council of the Video Video
17-3256 9Pursuant 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
17-3257 10Pursuant 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
17-3342 11Pursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning State of California ex rel. OnTheGo Wireless, LLC v. Cellco Partnership d/b/a Verizon Wireless, et al., Sacramento County Superior Court Case No. 34-2012-00127517 Not available
17-3318 12Pursuant to Government Code §54957 for performance evaluation of City Attorney Not available
17-3320 13Unveiling ceremony for Medal of Honor portraits of SSGT. Salvador Lara and SPC. Jesus S. Duran Video Video
17-3178 14Budget Engagement Commission report by Chair Robert Mendez (All Wards) Video Video
17-2671 15Brief reports on conferences, seminars, and regional meetings attended by Mayor and City Council, Ward updates, and announcements of upcoming events Not available
17-3295 16Mayor Bailey to call upon Arts and Cultural Affairs Manager Margie Haupt to recognize MADE as Arts Honoree of the Month Video Video
17-3296 17Mayor Bailey and Councilmember Gardner to present a Proclamation to Dr. Lulamae Clemons honoring her 100th birthday Video Video
17-3297 18Mayor Bailey to present a Proclamation to Marylin Jacobsen for contributions and years of service to the City of Riverside Video Video
17-3298 19RIVERSIDE PRIDE Success Report - Riverside 9/11 Day of Service (Ward 6) Video Video
17-3271 20This 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/Housing Authority - 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
17-3147 21Announcement of committee meetings: Community Services and Youth Committee at 1 p.m. on Wednesday, November 8, 2017, Art Pick Council Chamber Transportation Committee at 1 p.m. on Thursday, November 9, 2017, Art Pick Council Chamber Development Committee at 3 p.m. on Thursday, November 16, 2017, Art Pick Council Chamber Not available
17-3400 22Joint item with Housing Authority - First Amendments to Home Investment Partnerships Program Loan Agreement, Deed of Trust with Assignment of Rents, Promissory Note, Regulatory Agreement, Assignment and Assumption Agreement, Subordination and Intercreditor Agreement, Owner Participation Agreement, and Covenants, Conditions and Restrictions Affecting Real Property Agreement with Mt. Rubidoux Manor, L.P., for 57-year term extension, interest rate increase from 0% to 2.75%, and set-aside of 13 additional affordable units to facilitate Mount Rubidoux Manor senior living complex rehabilitation and new construction financing - 3993 Tenth Street (Ward 1) Not available
17-3282 23Cases P17-0498, P17-0499, P17-0508, P17-0509, and P17-0510 - Katherine Lee Clark as Trustee, Donald T. Gerber and Melanie Gerber, Steven Scott Kostka and Hoa Bihn Thanh Lam, Michelle Hong, and Shwuying Jong - Mills Act Historic Preservation Agreements to provide owners of historic properties local tax relief for minimum ten-year term with annual automatic renewals - 3932 Ramona Drive, 3750 Rosewood Place, 2617 Mission Inn Avenue, 4570 Beatty Drive, and 3728 Rosewood Place, respectively (Wards 1, 2, and 3) Not available
17-3283 24Purchase order with Los Angeles Truck Center, LLC, for $1,101,807.75 from Public Works Refuse Fund Automotive Equipment Account for three replacement compressed natural gas automated side-loading refuse trucks - Funds transfer (All Wards) Not available
17-3293 25Purchase order with Optiv Security, Inc. for $96,277.14 from Innovation and Technology Department Budget for Check Point Direct Enterprise Premium Support, Check Point Data Loss Prevention software, and Check Point Next Generation Threat Extraction software renewal through November 2, 2018 (All Wards) Not available
17-3377 26Accept $12,000 donation from private donor for development of educational activities for 2018 Museum exhibition of "Uncovering Ancient Mexico: The Mystery of Tlatilco" - Supplemental appropriation (All Wards) Not available
17-3243 27A Resolution of the City Council of the City of Riverside, California, amending Resolution No. 22451 known as the Master Parking Schedule Resolution to remove a segment of No Parking Zone at 5657 Arlington Avenue - Waive further reading (Ward 3) Not available
17-3245 28A Resolution of the City Council of the City of Riverside, California, amending Resolution No. 22451 known as the Master Parking Schedule Resolution to establish a Timed No Parking Zone on north side of Antioch Avenue from 1,260 feet northwest of Dewey Avenue through cul-de-sac for length of 115 feet - Waive further reading (Ward 3) Not available
17-3246 29Final Tract Map 36994 - Riverside 36, LLC - One-lot condominium subdivision on approximately 2.96 vacant acres for 36-unit-for-sale residential townhomes within ten buildings - A Resolution of the City Council of the City of Riverside, California, accepting the Final Map of Tract No. 36994 - Waive further reading - Accept Agreement for Construction of Improvements and faithful performance and labor and material bonds - Northeasterly side of Jefferson Street between California and Willow Avenues (Ward 3) Not available
17-3250 30Request for Proposal 1707 Agreement with PBS Engineering, Inc., Glendora, for $234,758 from Water Quality Control Plant/Administration Building HVAC Replacement Account for engineering design services for Regional Water Quality Control Plant Administration Building and Emergency Generator Electrical Room Heating and Air Conditioning System Project - 5950 Acorn Street (All Wards) Not available
17-3262 31Cooperative Agreement with Riverside Transit Agency for $969,362 for reimbursement to City for concrete bus pad design, contract administration, and construction at various locations - Supplemental appropriation (Wards 1, 2, 3, 5, and 6) Not available
17-3268 32Award Bid 7360 to EBS General Engineering, Inc., Corona, for $718,858 from Arlington-Fairhaven/City Limit Measure A and Federal Surface Transportation Program Accounts for street widening, repavement, street light installation, guardrails, and additional striping - Arlington Avenue from westerly City limits to Fairhaven Drive - Supplemental appropriation (Ward 7) Not available
17-3182 33Items for future City Council consideration as requested by Mayor or Members of the City Council - City Manager/City Attorney reports Video Video
17-3184 34City Attorney report on Closed Session discussions Video Video