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Meeting Name: City Council Agenda status: Revised
Meeting date/time: 1/22/2019 2:00 PM Minutes status: Final  
Meeting location: City Hall - Art Pick Council Chamber Originally Published: January 10, 2019
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
19-0040 11CC - Public Comment 1-22-19PUBLIC 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
19-0054 12CC - Legislative update 1-22-19Communications (Afternoon)Intergovernmental relations and legislative update (All Wards) Video Video
19-0230 13PU - 311 Call Center Qrtly Update 1-22-19DISCUSSION CALENDAR (Afternoon)311 Call Center After Hours update (Public Utilities) (All Wards) Video Video
19-0239 14FIN- Financial Report- 1/22/2019DISCUSSION CALENDAR (Afternoon)MEASURE Z - Fiscal Year 2018/19 First Quarter Financial Report, Measure Z update, Cash and Investment reports, and Debt report - Supplemental carryover of approximately $6 million of previously appropriated and unspent funds into Fiscal Year 2018-19 - Interfund and interdepartmental transfers - Supplemental appropriations recording net resources of $204,200 in General Fund and net use of resources of $204,200 in Capital Projects Fund - Transfer of grant, capital projects, and other restricted fund appropriations previously accounted for in General Fund to new Grants and Restricted Programs Fund (Finance) (All Wards) Video Video
19-0221 15CC - Refunding Electric Revenue Bonds - 1/22/19PUBLIC HEARING/PLANNING REFERRALS AND APPEALSResolution of the City Council of the City of Riverside, California, authorizing the issuance of Refunding Electric Revenue Bonds of the City in an aggregate principal amount not-to-exceed $400,000,000 and providing the terms and conditions of such bonds (Eighteenth Supplemental Resolution) - Waive further reading - Financing Team consisting of staff from Public Utilities Department, Finance Department, and City Attorney's Office with PFM Financial Advisors LLC, as Municipal Advisor, Stradling Yocca Carlson & Rauth as bond counsel, Jones Hall as disclosure counsel, Goldman Sachs & Co., Barclays Capital, Inc., and Merrill Lynch Pierce, Fenner and Smith as underwriters, U.S. Bank as City’s Fiscal Agent, and a Verification Agent to be selected closer to bond sale via competitive bidding process - Delegate determination of specific maturities to be refunded, amount of interest rate swaps to be terminated, and formation of new bonds to City’s Financing Team (Finance) (All Wards) Video Video
19-0222 16CC - Refunding Water Revenue/Refunding bonds - 1/22/19PUBLIC HEARING/PLANNING REFERRALS AND APPEALSResolution of the City Council of the City of Riverside, California, authorizing the issuance of Water Revenue/Refunding Bonds of the City in an aggregate principal amount not-to-exceed $160,000,000 and providing the terms and conditions of such bonds (Ninth Supplemental Resolution) - Waive further reading - Financing Team consisting of staff from Public Utilities Department, Finance Department, and City Attorney's Office with PFM Financial Advisors LLC, as Municipal Advisor, Stradling Yocca Carlson & Rauth as bond counsel, Jones Hall as disclosure counsel, Citigroup Global Markets, Inc., and J.P. Morgan Securities, LLC, as underwriters, U.S. Bank as City’s Fiscal Agent, and a Verification Agent to be selected closer to bond sale via competitive bidding process - Delegate determination of specific maturities to be refunded, amount of interest rate swaps to be terminated, and formation of new bonds to City’s Financing Team (Finance) (All Wards) Video Video
19-0223 17CC - Line of Credit 1/22/19PUBLIC HEARING/PLANNING REFERRALS AND APPEALSResolution of the City Council of the City of Riverside, California, authorizing a Subordinate Line of Credit for the Water System in an aggregate principal amount not-to-exceed $60,000,000 and making certain other findings in connection therewith, and approving the execution and delivery of certain documents in connection therewith (Tenth Supplemental Resolution) - Resolution of the City Council of the City of Riverside, California, authorizing a Subordinate Line of Credit for the Electric System in an aggregate principal amount not-to-exceed $60,000,000 and making certain other findings in connection therewith, and approving the execution and delivery of certain documents in connection therewith (Nineteenth Supplemental Resolution) - Waive further readings - Financing Team consisting of staff from Public Utilities Department, Finance Department, and City Attorney's Office with PFM Financial Advisors LLC, as Municipal Advisor, Stradling Yocca Carlson & Rauth as Bond Counsel, and U.S. Bank National Association for Subordinate Line of Credit for approximately $255,000 during first yea Video Video
19-0376 17aCA - High Light Electric 1-22-19CLOSED SESSIONSPursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning High Light Electric, Inc. v. City of Riverside, et al., Riverside County Superior Court Case No. RIC 1712981 Not available
19-0441 17bCA - Sepulveda 1-22-19CLOSED SESSIONSPursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning Jorge Sepulveda v. City of Riverside, WCAB Claim No(s): ADJ 6978620; Unassigned; ADJ 9950082; Unassigned Not available
19-0245 18CA - Exposure to 1-22-19CLOSED SESSIONSPursuant 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
19-0247 19CA - WTI 1-22-19CLOSED 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
19-0248 110CA - Labor 1-22-19CLOSED SESSIONSPursuant to Government Code §54957.6 to review the City Council's position and instruct designated representatives regarding salaries, salary schedules, or compensation paid in the form of fringe benefits of all Executive Management employees including City Attorney and City Clerk, all Management and Confidential employees as defined by PERS, Fire Management Unit, Riverside City Firefighters Association, Riverside Police Officers Association (Police and Police Supervisory Units), Service Employees International Union #721, International Brotherhood of Electrical Workers #47, and Riverside Police Administrators Association Not available
19-0229 111PW-CC-Transportation Board Activities, 1/22/20196:15 P.M. Board/Commission Report PresentationTransportation Board report by Chair Robert Moran (All Wards) Video Video
19-0014 112CC - Brief reports 1-22-19MAYOR/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
19-0242 113CC - Riverside Pride - NUSA Conference - 1-22-19MAYOR'S PRESENTATIONSRIVERSIDE PRIDE Success Report - Riverside Neighborhood Partnership Member Tom Donahue to report on 2019 Neighborhoods USA Conference Video Video
19-0043 114CC - 1-22-19PUBLIC 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
19-0320 115CLK - Calling Election 1-22-19City ClerkA Resolution of the City Council of the City of Riverside, California, ordering, calling, providing for and giving notice of a General Municipal Election to be held June 4, 2019, to be conducted wholly by mail-in ballot in the City of Riverside for the purpose of electing a member of the City Council from the First, Third, Fifth and Seventh Wards of said City of Riverside for five-year terms - Waive further reading (All Wards) Not available
19-0056 116CC - Minutes 1-22-19City ClerkMinutes of January 8, 2019 Not available
19-0047 117CC - Committees 1-22-19City CouncilAnnouncement of committee meetings: Public Safety Committee at 1 p.m. on Wednesday, January 16, 2019, Art Pick Council Chamber Development Committee at 3 p.m. on Thursday, January 17, 2019, Art Pick Council Chamber Not available
19-0240 118CEDD - CBU Specific Plan 1-22-19Community and Economic DevelopmentCase P15-0987 - Steve Smith on behalf of California Baptist University - 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 from 1) MU/A-Mixed Use/Academic, MU/R-Mixed Use/Residential, MU/U-Mixed Use/Urban, A-Athletics, and OS-Open Space to CBUSP-California Baptist University Specific Plan Zone, 2) MU/A-CR–Mixed Use/Academic and Cultural Resources Overlay Zones and MU/R-CR-Mixed Use/Residential and Cultural Resources Overlay Zones to CBUSP-CR-California Baptist University Specific Plan and Cultural Resources Overlay Zones, and 3) R-1-7000-Single Family Residential Zone to CBUSP-California Baptist University Specific Plan Zone - 8432 Magnolia Avenue (Intro. on 1-8-19, Ward 5) Not available
19-0186 119Fire - U S and R Supplemental Funding - 01-22-19FireDepartment of Homeland Security/Federal Emergency Management Agency grant of $17,507 for 2017 Urban Search and Rescue Task Force communication equipment including portable radios, repeaters, hardware, and satellite communications systems - Supplemental appropriation (All Wards) Not available
19-0112 120HR - Amend FBSP to add Legal Services Plan and approve PCSA 1-22-19Human ResourcesAgreement with Legal Access Plans, Inc., for optional employee-paid Legal Services Plan from January 1, 2019, through June 30, 2020, with two one-year annual renewal options through June 30, 2022 - A Resolution of the City Council of the City of Riverside, California, amending Resolution No. 21052 and the Master Fringe Benefits and Salary Plan to add a Legal Services Plan as a benefit - Waive further reading (All Wards) Not available
19-0161 121HR - Public Sector RFP 1820 - 01-22-18Human ResourcesAgreement with Public Sector Personnel Consultants, Inc., for $130,000 from Human Resources Department Budget for Service Employees’ International Union Local 721, General and Refuse units for general routine classification and compensation study services through December 31, 2019, with one one-year term extension option (All Wards) Not available
19-0231 122MUS Harada accession 1-22-19MuseumAccession of National Historic Landmark Harada House into Riverside Metropolitan Museum permanent collection (All Wards) Not available
19-0209 123PRCSD – Donations Report – January 22, 2019Parks, Recreation, and Community ServicesDonations of $55,533.75 from various sources including local businesses, community groups, organizations, and individuals to support various events and programs including Aquatics, Movies in the Park, Riverside Arts Academy, and Mariachi Festival - Funds transfers - Supplemental appropriation (All Wards) Not available
19-0236 124CC-OTS Grant Application-1-22-19Public WorksCalifornia Office of Traffic Safety Pedestrian and Bicycle Safety Grant application for $122,000 to enhance twelve Citywide crosswalks with rectangular rapid flashing beacons and procure educational and traffic safety materials (All Wards) Not available
19-0220 125PW - Motorola Ace - Upgrade of 11 Lift Station Remote Terminal Units 1-22-19Public WorksAgreement with Utility Systems Science and Software, Inc., for $76,353.88 from Sewer Equip Replacement/Construction Account to upgrade eleven lift station remote terminal units with Motorola Ace units through December 31, 2019 (All Wards) Not available
19-0225 126PW-CC-Second Amendment to Professional Consultant Svcs Agreement with Enfotech, 1/22/19Public WorksSecond Amendment to Agreement with EnfoTech and Consulting, Inc., for $121,320 for total not-to-exceed amount of $372,420 from Public Works Department Budget for Environmental Compliance Tracking Database software service term extension through January 31, 2022 (All Wards) Not available
19-0238 127CED - Innovation District Update-1-22-2019DISCUSSION CALENDAR Innovation District Best Practices Tour update (Community and Economic Development) (Wards 1 and 2) Video Video
19-0237 128CED - WRCOG Beyond Grant - 1-22-2019DISCUSSION CALENDAR Beyond Framework Fund Program Funding Agreement with Western Riverside Council of Governments for $360,000 for multiple innovative projects within Innovation District and throughout City - Supplemental appropriation (Community and Ecomonic Development) (All Wards) Video Video
19-0064 129CC - CA report 1-22-19COMMUNICATIONSCity Attorney report on Closed Session discussions Video Video
19-0070 130CC - Future items 1-22-19COMMUNICATIONSItems for future City Council consideration as requested by Mayor or Members of the City Council - City Manager/City Attorney reports Video Video