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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Revised
Meeting date/time: 2/12/2019 2:00 PM Minutes status: Draft  
Meeting location: City Hall - Art Pick Council Chamber Originally Published: January 31, 2019
Housing Authority Successor Agency
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
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19-0307 11CC - PC 2-12-19PUBLIC 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/Housing Authority/Successor Agency to the Redevelopment Agency - 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
19-0316 12CC - Legislative update 2-12-19Communications (Afternoon)Intergovernmental relations and legislative update (All Wards) Video Video
19-0475 13CC - CMO Employee Recognition 2-12-2019PRESENTATIONSCity Manager's Office overview and employee recognition (All Wards) Video Video
19-0443 14GS - Raincross Hospitality Corp - 2-12-19DISCUSSION CALENDAR (Afternoon)Fiscal Year 2017-18 Riverside Convention Center and Visitors Bureau, Riverside Sports Commission, and Riverside Convention Center financial performance, operating updates, and key trends report from Raincross Hospitality Corporation (General Services) (All Wards) Video Video
19-0454 15CMO-Legislative Platform Update 2-12-19DISCUSSION CALENDAR (Afternoon)Legislative platform update (City Manager) (All Wards) Video Video
19-0347 16CC - Disposition of Property - 2-12-19PUBLIC HEARING/PLANNING REFERRALS AND APPEALSJoint item with Housing Authority - Development Committee recommends Disposition and Development Agreement with Northtown Housing Development Corporation, Inc., for $1 for conveyance of Housing Authority-owned property - HOME Investment Partnership Loan Agreement with Northtown Housing Development Corporation for $354,726 from HOME Unprogrammed Funds Account for development of two affordable single-family rental homes for families at-or-below 80% of Area Median Income - Funds transfer - 11502 Anacapa Place (Office of Homeless Solutions) (Ward 7) Video Video
19-0593 16aCA - High Light Electric 2-12-19CLOSED 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
19-0594 16bCA - Barr 2-12-19CLOSED SESSIONSPursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning Stubbie Barr v. City of Riverside, et al., USDC Case No. 5:18-cv-00079-SJO (SPx) Not available
19-0478 17CA - Exposure to litigation 2-12-19CLOSED SESSIONSPursuant 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
19-0479 18CA - WTI 2-12-19CLOSED 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
19-0480 19CA - Labor 2-12-19CLOSED 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
19-0302 110CC - Brief Reports 2-12-19MAYOR/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
19-0455 111CC - LULAC Health Fair - 2-12-19MAYOR'S PRESENTATIONSMayor Bailey to call upon League of United Latin American Citizens representative Gilberto Esquivel to announce Eighth Annual Community Health Fair, March 2, 2019 Video Video
19-0456 112CC - Riverside PRide - Mayor - 2-12-19MAYOR'S PRESENTATIONSRIVERSIDE PRIDE Success Report - John F. Kennedy Elementary School National Aeronautics and Space Administration Project (Mayor) Video Video
19-0312 113CC - PC PM 2-12-19PUBLIC 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/Housing Authority/Successor Agency to the Redevelopment Agency - 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
19-0565 114CC Board and commission appts and reappts 2/12/19City ClerkBoard and commission appointments and reappointments for March 1, 2019, vacancies (All Wards) Not available
19-0364 115CC - Minutes 2-12-19City ClerkMinutes of January 29, 2019 Not available
19-0439 116CED - 1st & Main Agreement - 2-12-19City CouncilSuccessor Agency to the Redevelopment Agency - Development Committee recommends a Resolution of the City Council of the City of Riverside, California, as Successor Agency to the Redevelopment Agency of the City of Riverside approving the execution of a Purchase, Sale, and Development Agreement with Commons Partners, LLC, for $1,185,000 with not-to-exceed $10,000 for related title, escrow, and miscellaneous closing costs for the sale of 1.8 acres of Successor Agency-owned vacant land located at 3158-3250 Main Street and the historical Teague Texaco Gas Station located at 3102 Main Street, Riverside, California, for mixed-use retail and residential development - Waive further reading - Recommend Countywide Oversight Board adopt resolution approving Purchase, Sale, and Development Agreement with Commons Partners, LLC, for 1.8 acres of Successor Agency-owned vacant land located at 3158-3250 Main Street and historical Teague Texaco Gas Station located at 3102 Main Street, Riverside, California, for mixed-use retail and residential development (Ward 1) Not available
19-0365 117CC - Committees 2-12-19City CouncilAnnouncement of committee meetings: Finance Committee at 1 p.m. on Wednesday, February 13, 2019, Art Pick Council Chamber Community Services and Youth Committee at 2 p.m. on Wednesday, February 13, 2019, Art Pick Council Chamber Transportation Committee at 1 p.m. on Thursday, February 14, 2019, Art Pick Council Chamber Not available
19-0327 118CMO - Live-U Agreement 2-12-19City ManagerFourth Amendment to Lease Agreement with LiveU, Inc., for $46,980 for total contract of $223,017 from City Manager Office Public Access, Education and Government Account for one bonded cellular transmitter and receiver for live video and social media coverage through June 30, 2020 (All Wards) Not available
19-0462 119CED - KB Model Home Agreement - 2-12-2019Community and Economic DevelopmentCase P18-0980 - Jonathan Siemsen of KB Home Coastal, Inc. - Model Home Agreement for two-lot model home complex for Tentative Tract Map 37219 - Determine project is categorically exempt per California Environmental Quality Act (CEQA) pursuant to Section 15061(B)(3) of CEQA Guidelines - West of Myers Street, north of Primrose Drive, east of Harrison Street, and bisected by Muir Avenue (Ward 5) Not available
19-0353 120CED - Computronix Third Amendment-2-12-19Community and Economic DevelopmentThird Amendment to Agreement with Computronix (USA), Inc., for $120,900 with up to ten percent change order increase of $199,168 for total contract amount of $1,991,680 from Permit SW-Computronix GF-Computer System Upgrade Professional Services Account to amend scope of services for Permitting System Replacement Software Project including software enhancements to POSSSE LMS, electronic plan review, GIS Address and Parcels Interface, production environment configuration and deployment, and metadata set up and testing support for Phases I and II (All Wards) Not available
19-0436 121GS - Fire Station 7 Roof Replacement - 2-12-19General ServicesMEASURE Z - Award Bid 7632 to Bell Roof Company, San Bernardino, for $113,185 with fifteen percent change order authority up to $16,978 for total contract amount of $130,163 from Measure Z City Buildings Annual Deferred Maintenance Account for roof replacement at Fire Station Number 7 - 10191 Cypress Avenue (Ward 7) Video Video
19-0392 122LIB - Libraries Illuminated $5,000 Grant Award 02-12-2019LibraryCalifornia State Library Services Act Libraries Illuminated Grant of $5,000 for study room remodel at La Sierra Library - Supplemental appropriation - 4600 La Sierra Avenue (Ward 7) Not available
19-0393 123LIB - CLA LSTA $6,000 Grant Award for Creative Thursdays Project 2-12-2019LibraryCalifornia State Library, Library Services and Technology Act grant of $6,000 for Creative Thursday project for supplies for adult art activities - Supplemental appropriation (All Wards) Not available
19-0394 124LIB - CSL LSTA $10,000 Grant Award for Learning to Go Project 2-12-2019LibraryCalifornia State Library, Library Services and Technology Act grant of $10,000 for Learning to Go project materials, literacy components, and manipulatives to update storytime kits to promote early literacy - Supplemental appropriation (All Wards) Not available
19-0429 125LIB - Mental Health First Aid LSTA Grant Award $2,615 02-12-2019LibraryMental Health First Aid Library Services and Technology Act grant of $2,615 from Southern California Library Cooperative for mental health books for library collection - Supplemental appropriation (All Wards) Not available
19-0444 126PU - Wintec Pacific Purch - 2-12-19Public UtilitiesAmendment Number One to Amended and Restated Power Purchase Agreement with Wintec-Pacific Solar, LLC, for five-year term extension for renewable wind energy and renewable energy credits at reduced price of $35.77 per megawatt-hour or approximately $150,000 per year from Public Utilities Department Power Resources Energy Account (All Wards) Not available
19-0618 127CC - Item 27 moved to DC 32a 2-12-19Public UtilitiesThis item has been moved to Discussion Calendar as Item No. 32a Not available
19-0453 128PU CC - Tree Power - 02-12-19Public UtilitiesIncrease Tree Power Program incentive from $25 to $35 per tree for Tree Power Rebate Program and Free Shade Tree Coupon Campaign - Purchase orders with Parkview Nurseries at 4377 Chicago Avenue and 3841 Jackson Street and Louie’s Nursery at 18550 Van Buren Boulevard for collective amount of $485,000 from Public Benefits Residential Tree Power Program Account for Fiscal Year 2018-19 Tree Power Program Free Shade Tree Coupon Campaign (All Wards) Not available
19-0319 129PW - RFP 1869 Vector Resources Wifi System 2-12-19Public WorksAgreement with Vector Resources, Inc., dba Vector USA, Rancho Cucamonga, for $54,075.20 from Sewer Fund-Water Quality Control Plant Security System Upgrade Account for design and installation of WI-FI System for Riverside Regional Water Quality Control Plant - 5950 Acorn Street (All Wards) Not available
19-0416 130PW - WQCP for PO with Olin Corp. 2-12-19Public WorksIncrease change order authority for purchase order with Olin Corp for $300,000 for total contract amount of $1,121,256.75 from Sewer Fund Operations Division Fiscal Year 2018-19 Budget, Chemical Supplies Account for Sodium Hypochlorite for wastewater treatment through June 30, 2019 (All Wards) Not available
19-0438 131CED - FOL Update-2-12-2019DISCUSSION CALENDAR (Afternoon)26th Annual Mission Inn Hotel and Spa Festival of Lights update (Community and Economic Development) (All Wards) Video Video
19-0395 132PW - Master Interim Ops Agreement for Shared Scooter Services 2-12-19DISCUSSION CALENDAR (Afternoon)Transportation Committee recommends Master Interim Operating Agreement authorizing and regulating operation of Shared Scooter Services (Public Works) (All Wards) Video Video
19-0471 132aPU CC - Norco Agreement for emerg potable water - 02-12-2019Public UtilitiesAgreement for Sale of Emergency Potable Water with City of Norco for five-year term with automatic five-year term renewal unless either party terminates agreement (Public Utilities) (All Wards) Video Video
19-0314 133CC - CA Report 2-12-19COMMUNICATIONSCity Attorney report on Closed Session discussions Video Video
19-0315 134CC - Future items 2-12-19COMMUNICATIONSItems for future City Council consideration as requested by Mayor or Members of the City Council - City Manager/City Attorney reports Video Video