Meeting Name: City Council Agenda status: Revised
Meeting date/time: 2/20/2018 9:00 AM Minutes status: Final  
Meeting location: Art Pick Council Chamber Originally Published: February 8, 2018
and Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
18-0620 1Board of Ethics Wards 1, 3, and 6 interviews and appointments - With full quorum, five affirmative votes required, with less than full quorum, four affirmative votes required Not available
18-0587 2Brief reports on conferences, seminars, and regional meetings attended by Mayor and City Council, Ward updates, and announcements of upcoming events Video Video
18-0573 3Mayor Bailey to call upon Councilmembers Adams and Gardner to recognize Fire and Police personnel for their outstanding work combatting Santa Ana River Bottom fires on December 4 and 21, 2017 Video Video
18-0589 4This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar, 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
18-0597 5Intergovernmental relations and legislative update (All Wards) Not available
18-0612 6Outside counsel expenditure report for October 1 through December 31, 2017 (All Wards) Video Video
18-0675 7Appoint Linda Manzo to Ward 2 seat on Board of Library Trustees (All Wards) Not available
18-0593 8Minutes of February 6, 2018 Not available
18-0504 9Finance Committee recommends Balanced Budget and Long-Term Financial Planning Fiscal Policies (All Wards) Video Video
18-0595 10Announcement of committee meetings: Utility Services/Land Use/Energy Development Committee at 1 p.m. on Monday, February 12, 2018, Art Pick Council Chamber Community Services and Youth Committee at 1 p.m. on Wednesday, February 14, 2018, Art Pick Council Chamber Finance Committee at 3 p.m. on Wednesday, February 14, 2018, Art Pick Council Chamber Public Safety Committee at 1 p.m. on Wednesday, February 21, 2018, Art Pick Council Chamber Development Committee at 3 p.m. on Thursday, February 22, 2018, Art Pick Council Chamber Not available
18-0659 11Cases P17-0124 and P17-0838 - City of Riverside - Adopt an Ordinance of the City of Riverside, California, amending Chapters 19.100, 19.110, 19.120, 19.130, 19.140, 19.145, 19.148, and 19.150, adding Chapter 19.149 and deleting Chapter 19.170 of Title 19 of the Riverside Municipal Code in furtherance of the 2014 March Air Reserve Base/Inland Port Airport Land Use Compatibility Plan - Adopt 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 to allow for the removal of the AP-Airport Protection Overlay Zone from fourteen properties in furtherance of the 2014 March Air Reserve Base/March Inland Port Airport Land Use Compatibility Plan - Waive further readings (Intro. on 2-6-18, All Wards) Not available
18-0681 12Joint Community Facilities Agreement with Riverside Unified School District, MRF-Groves Development, LP, and Spring Mountain Investments, LLC, for Community Facilities District No. 29 financing for sewer service to Tract Map Nos. 33410 and 34592 development of 210 proposed dwellings in unincorporated portion of County of Riverside (All Wards) Not available
18-0611 13Retention of financing team for 2007 Series A-D Tax Allocation Bonds (TAB) refinancing and securing financing for new Main Library project for not-to-exceed $744,500 and $394,000, respectively - CSG Advisors, Inc., as financial advisor for TAB Refunding and Library financing for $65,000 and $37,500, respectively; Stifel, Nicolaus & Co. as investment banking firm for TAB Refunding and Library financing for $468,000 and $260,000, respectively; Stradling Yocca Carlson & Rauth as disclosure counsel for TAB Refunding and as bond counsel for Library financing for $66,500 and $56,500, respectively; Jones Hall as bond counsel for TAB Refunding and as disclosure counsel for Library financing for $110,000 and $40,000, respectively; and Diane Hadland Consulting for Successor Agency specific financial analysis for TAB Refunding for $35,000 - Schedule public hearing for May 2018 for 2007 Tax Allocation Bonds refinancing (All Wards) Not available
18-0570 14Application to Department of Homeland Security for 2017 Assistance to Firefighters Grant for $1,962,805 with $196,280 City-match for portable radios - Supplemental appropriation (All Wards) Not available
18-0207 15A Resolution of the City Council of the City of Riverside, California, authorizing the submission of application and acceptance of grant award of $48,109 from the U.S. Department of Homeland Security through the California Office of Emergency Services for the Fiscal Year 2017 State Homeland Security Program Grant (SHSP) and authorizing the execution of all required documents by the City Manager or his designee; and amending the budget for Fiscal Year 2017-2018 accordingly for partial salary offset of Community Preparedness Coordinator position for Ready Riverside emergency preparedness program outreach - Waive further reading - Supplemental appropriation (All Wards) Not available
18-0208 16A Resolution of the City Council of the City of Riverside, California, authorizing the submission of application and acceptance of grant award of $64,286 from the U.S. Department of Homeland Security through the California Office of Emergency Services for the Fiscal Year 2017 Emergency Management Performance Grant Program (EMPG) and authorizing the execution of all required documents by the City Manager or his designee; and amending the Budget for Fiscal Year 2017-2018 accordingly for Emergency Operations Center equipment and partial salary offset for Community Preparedness Coordinator position - Waive further reading - Supplemental appropriation (All Wards) Not available
18-0569 17MEASURE Z - Purchase 25 Coban in-vehicle video systems from Coban Technologies, Inc., for $148,312.50 from Measure Z Vehicle Replacement Account to outfit twenty-five Ford Police Interceptor SUV pursuit vehicles (All Wards) Not available
18-0581 18Confirm voting representatives and alternates for mutual water companies shareholder voting proxy authority (All Wards) Not available
18-0806 18aPursuant to Government Code §54957(a) for consultation with Sergio Diaz, Chief of Police, regarding threat to public services or facilities Not available
18-0604 19Pursuant to Government Code §54956.9(d)(2) to confer with and/or receive advice from legal counsel concerning two cases of anticipated litigation Not available
18-0605 20Pursuant 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
18-0599 21City Attorney report on Closed Session discussions Not available
18-0601 22Items for future City Council consideration as requested by Mayor or Members of the City Council - City Manager/City Attorney reports Not available