Meeting Name: City Council Agenda status: Revised
Meeting date/time: 6/19/2018 1:00 PM Minutes status: Final  
Meeting location: Art Pick Council Chamber Originally Published: Thursday, June 7, 2018
Housing Authority
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
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18-1911 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
18-1905 2Intergovernmental relations and legislative update (All Wards) Not available
18-1997 3Citywide Economic Development Action Plan creation information and work plan by Economist Michael Shuman (Community and Economic Development) (All Wards) Video Video
18-1702 4MEASURE Z - Agreement with The Grove Community Church for not-to-exceed $120,000 from Measure Z Fund-Outreach Homeless Services Account for development and regional impact fees assistance for four Housing First transitional housing units - 19900 Grove Community Drive (City Manager) (Ward 4) Video Video
18-1900 5Award Bid 7541 to EBS General Engineering, Inc., Corona, for $987,900 from RTA Bus Pad Construction and Major Streets Rehabilitation-2009 Measure A Accounts for 2017-18 RTA bus pad improvements at various locations (Public Works) (Wards 1, 2, 3, 5, and 6) Video Video
18-1972 6First Amendment to Agreement with Carollo Engineers, Inc., for $595,354 for total contract amount of $2,365,318 from Sewer Fund Account and term extension for 2016 Integrated Master Plan completion for Wastewater Collection and Treatment Facilities through June 30, 2020 (Public Works) (All Wards) Video Video
18-1779 7Fiscal Year 2018-19 Task Orders with Southern California Public Power Authority for Energy Efficiency Programs for total of $3,155,000 - Approve creation of Business Outdoor Lighting Direct Installation Program for medium and large businesses with $12,000 budget allocation per program participant - Task Order No. 1 with Richard Heath and Associates Inc., for $965,000 for Business Outdoor Lighting Direct Installation Program - Task Order No. 4 with Cohen Ventures, Inc., doing business as Energy Solutions, for $250,000 for Upstream Heating, Ventilation, and Air Conditioning Program - Task Order No. 4 with Synergy Companies for $150,000 for Multi-Family Direct Installation Program - Task Order No. 3 with GreenLite Lighting Corporation USA for $300,000 for Retail Light Emitting Diode Buydown Program - Task Order No. 3 with Lime Energy Services Company for $965,000 for Small Business Direct Installation Program - Task Order No. 3 with Efficiency Services Group, LLC, for $100,000 for Keep Your Cool Program - Task Order No. 4 with Muni-Fed Partner Energy, LLC, for $150,000 for Key Accounts Video Video
18-1975 8MEASURE Z - Fiscal Year 2017-18 Third Quarter Financial Report for General Fund, Measure Z, cash and investment reports, and debt report (Finance) (All Wards) Video Video
18-1954 9Cases P17-0506, P17-0507, P17-0748, and P17-0749 - Jim Guthrie of Guthrie Properties - Referral by Councilmember Gardner to uphold Development Review Committee decision - Design review of 346,290-square-foot industrial warehouse building consisting of 6,820 square feet of office use and 339,470 square feet of warehouse area on two contiguous parcels and portion of a third parcel located north of project site for total of 22.34 acres, grading exceptions for retaining walls higher than permitted by Code along the east and west property lines and slope height, and variance to allow reduced front-yard landscape setback of 15 feet along Marlborough Avenue - Determine project will not have significant effect on environment based on findings set forth in case record - Adopt Mitigated Negative Declaration - Adopt Mitigation Monitoring and Reporting Program pursuant to California Environmental Quality Act Section 21081.6 - 750 Marlborough Avenue and 1550 Research Park Drive (Community and Economic Development) (Ward 1) Video Video
18-2005 10Case P18-0074 - City of Riverside - A Resolution of the City Council of the City of Riverside, California, amending the Housing Element of the General Plan 2025 to adopt a Mid-Cycle update to the 5th Cycle 2014-2021 Housing Element - Waive further reading - Determine project is exempt from California Environmental Quality Act pursuant to Section 15061(b)(3) as it can be seen with certainty there is no possibility proposed amendment will have significant impact on environment (Community and Economic Development) (All Wards) Video Video
18-2150 10aPursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning Riverside Firefighters’ Association, Inc.; Dustin Fenzke v. City of Riverside, et al, RCSC Case No. RIC 1810626 Not available
18-2109 11Pursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning Lisa Norman v. City of Riverside, WCAB Claim No.: 170316 Not available
18-2111 12Pursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning R. Ben Clymer, Jr. v. City of Riverside, et al., RCSC Case No. RIC 1806669 Not available
18-2105 13Pursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning William R. (“Rusty”) Bailey III v. City of Riverside, RCSC Case No. RIC 1804755 Not available
18-1792 14Pursuant 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
18-1794 15Pursuant 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
18-1910 16Brief reports on conferences, seminars, and regional meetings attended by Mayor and City Council, Ward updates, and announcements of upcoming events Video Video
18-2023 17Mayor Bailey to call upon California Cyberhub Community Manager and Educator Donna Woods to present the California Mayors Cyber Cup Award to Martin Luther King High School Cyber Team Video Video
18-2022 18Mayor Bailey to call upon John W. North High School Principal Benjamin Nakamura to report on North High School Blue Star Regiment China trip Not available
18-2024 19RIVERSIDE PRIDE Success Report - Unidos for The Cheech (Ward 2) Video Video
18-1912 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
18-1913 21Minutes of June 5, 2018 Not available
18-1804 22Development Committee recommends Fiscal Year 2018-19 City Sponsorship Program total support of $117,665 with $93,800 in monetary funding from Arts and Cultural Affairs Division City Sponsorship Account and Riverside Public Utilities Department and in-kind contributions valued at $23,875 for charitable and community events from July 1 through December 31, 2018 (All Wards) Not available
18-1844 23Announcement of committee meetings: Mayor’s Nominating and Screening Committee at 1:30 p.m. on Tuesday, June 12, 2018, Art Pick Council Chamber Community Services and Youth Committee at 1 p.m. on Wednesday, June 13, 2018, Art Pick Council Chamber Finance Committee at 2 p.m. on Wednesday, June 13, 2018, Art Pick Council Chamber Transportation Committee at 1 p.m. on Thursday, June 14, 2018, Art Pick Council Chamber Public Safety Committee at 1 p.m. on Wednesday, June 20, 2018, Art Pick Council Chamber Development Committee at 3 p.m. on Thursday, June 21, 2018, Art Pick Council Chamber Not available
18-1883 24Housing Authority - Award Bid 7546 to Danny Precision Contracting, Inc., for $61,930 from 1725 7th Street Project Improvement Account for demolition of vacant 10-unit apartment building and lot clearing - 1725 Seventh Street (Ward 2) Not available
18-1982 25Agreement with Hauptmann & Associates for not-to-exceed $105,000 from City Manager’s Office Community Police Review Professional Services Account for Community Police Review Commission consultant guidance and services for five-year term with annual compensation adjustments on July 1, 2021, if any, in Consumer Price Index for the Riverside-San Bernardino-Ontario Standard Metropolitan Statistical Area (All Wards) Not available
18-1810 26A Resolution of the City Council of the City of Riverside, California, declaring its intention to levy an annual assessment in the Auto Center Business Improvement District for the Fiscal Year beginning September 1, 2018, pursuant to Section 36534 of the California Streets and Highways Code, and generally describing the improvements and activities to be undertaken, and fixing the time and place for a public hearing before the City Council of the City of Riverside on the levy of the proposed assessment - Waive further reading - Schedule public hearing for 3 p.m. on July 24, 2018 (Wards 4 and 5) Not available
18-1934 27A Resolution of the City Council of the City of Riverside, California, establishing the appropriations limit of $331,361,662 for Fiscal Year 2018-2019 for the City of Riverside in accordance with the provisions of Division 9 of Title 1 of the Government Code of the State of California - Waive further reading (All Wards) Not available
18-2116 28A Resolution of the City Council of the City of Riverside, California, amending Resolution No. 21052 to amend the Master Fringe Benefits and Salary Plan to reinstate the classification and salary range for the Deputy City Manager and allow for an automobile allowance - Waive further reading (All Wards) Not available
18-2016 29Microsoft Enterprise Services Work Order for $58,849.85 from Innovation and Technology Department Budget for Microsoft support services through June 14, 2019 (All Wards) Not available
18-1922 30First Amendment to Agreement with Janet Goeske Foundation for $378,590 annually for total of $757,180 from Parks, Recreation and Community Services Department Budget for management and operation of Janet Goeske Senior Center through June 30, 2020 - 5257 Sierra Street (Ward 3) Not available
18-1915 31Adopt an Ordinance of the City of Riverside, California amending Section 10.76.010 of the Riverside Municipal Code designating the prima facie speed limits for streets and portions thereof in accordance with the provisions of Sections 10.20.020 and 10.20.030 revising existing 25 mph speed limit zone boundaries on Crest Avenue from “Gramercy Place to Wells Avenue” to “Gramercy Place to Camelot Road” - Waive further reading (Intro. on 6-5-18, Ward 6) Not available
18-1999 32Amendment No. 1 to Contracts 75LX248 and 75LX250 with State of California Department of Transportation for term extensions through June 4, 2019, for street improvements at Burlington Northern Santa Fe Railway crossings at Third and Spruce Streets - Increase change order authority for Bid 7369 with Hillcrest Contracting, Inc., from $36,600 to $118,600 for total contract of $452,344.75 from Public Works Project Accounts (Wards 1 and 2) Not available
18-2094 33Insurance policy renewals with HUB, International including liability, property, and excess workers’ compensation for not-to-exceed $2,375,048 in annual premiums for July 1, 2018, to June 30, 2019 (Finance) (All Wards) Video Video
18-1904 34City Attorney report on Closed Session discussions Video Video
18-1914 35Items for future City Council consideration as requested by Mayor or Members of the City Council - City Manager/City Attorney reports Video Video