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Meeting Name: City Council Agenda status: Revised
Meeting date/time: 5/7/2019 2:00 PM Minutes status: Final  
Meeting location: City Hall - Art Pick Council Chamber Originally Published: April 25, 2019
Housing Authority
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
19-1525 11CC - PC 5-7-19PUBLIC 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 - 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
19-1528 12CC - Legislative update 5-7-19Communications (Afternoon)Intergovernmental relations and legislative update (All Wards) Video Video
19-1512 13CLK - City Clerk Office Recognition 5-7-19PRESENTATIONSCity Clerk's Office overview and employee recognition (All Wards) Video Video
19-1642 14CED - Lot 33 Developer Recommendation-5-7-2019DISCUSSION CALENDAR (Afternoon)Select Greens Group and Griffin|Swinerton joint proposal for development of mixed-use hotel, residential, retail, office, Convention Center expansion, public amphitheater, and new parking garage project on approximately 7.6 acres of City-owned property comprised of Public Parking Lot No. 33, landscape plaza fronting Riverside Convention Center, and former Utilities Plaza Building - Negotiate Purchase, Sale and Development Agreement with Greens Group for approximately $4 million, less miscellaneous title, escrow, and closing costs for private development portion of Property - Staff to negotiate Lease and Lease-Back Agreement with Griffin|Swinerton for approximately $9.5 million annually in new tax revenue, parking revenue, and Convention Center proceeds and approximately $6 million annual lease payment for 100,000-square-foot expansion of Convention Center, public amphitheater, and construction of 1,036-stall public parking garage - Generally located along Orange Street between Third and Fifth Streets (Community and Economic Development) (Ward 1) Video Video
19-1456 15PU - Elect Fund Unrestricted_Pwr Supply- 05-07-19DISCUSSION CALENDAR (Afternoon)Appropriate $7,000,000 from Electric Fund Unrestricted, Undesignated Cash Reserve Account to Electric Fund Power Supply Account due to higher than anticipated retail energy load, abnormally elevated gas and power prices during Summer 2018, and continued elevated gas prices during winter of Fiscal Year 2018-19 (Public Utilities) (All Wards) Video Video
19-1616 16Watchdogs v CalifCLOSED SESSIONSPursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning Public Watchdogs v California State Land Commission, etc., et al.; San Diego Superior Court Case No. 37-2019-00020624-CU-WM-NC Not available
19-1588 17Carnahan v CityCLOSED SESSIONSPursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning Christopher Carnahan v. City of Riverside, WCAB Claim No. ADJ 9243925 Not available
19-1096 18CA - Exposure to 5-7-19CLOSED 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
19-1097 19CA - WTI 5-7-19CLOSED SESSIONSPursuant to Government Code §54956.9(d)(4) to confer with and/or receive advice from legal counsel concerning two cases of anticipated litigation Not available
19-1098 110CA - Labor 5-7-19CLOSED 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
19-1524 111CC - Brief reports 5-7-19MAYOR/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
19-1510 112CC - Norte Vista High School Automotive Class - 5-7-19MAYOR'S PRESENTATIONSMayor Bailey to call upon Councilmembers Perry and Adams to recognize Norte Vista High School Automotive Class for their achievements Video Video
19-1509 113CC - Chili Cook-Off - 5-7-19MAYOR'S PRESENTATIONSMayor Bailey to call upon Arlington Business Partnership Executive Director Andrew Guerra to announce Chili Cook-Off for May 25, 2019 Video Video
19-0985 114CC - Riverside Road Runners - 05-07-2019MAYOR'S PRESENTATIONSMayor Bailey to call upon Riverside Road Runners President Jim DeWoody to recognize City support of Citrus Heritage Run and provide an update on future events Video Video
19-1511 115CC - Dollars for Scholars - 5-7-19MAYOR'S PRESENTATIONSRIVERSIDE PRIDE Success Report - Dollars for Scholars (Mayor) Video Video
19-1526 116CC - PC 5-7-19PUBLIC 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 - 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
19-1532 117Outside Counsel Expenditure ReportCity AttorneyOutside counsel expenditures for January 1 through March 31, 2019 (All Wards) Not available
19-1533 118CA - Meeting Schedule 5-7-19City AttorneyA Resolution of the City Council of the City of Riverside, California, establishing Rules of Procedure and Order of Business for the City Council of the City of Riverside and related functions and activities and rescinding all prior actions taken thereto, and repealing Resolution No. 23344 revising meeting days to first and third Tuesdays of each month and canceling meetings following City observed Monday holidays - Waive further reading (All Wards) Not available
19-1630 119CCLK BEC Appointments 5-7-19City ClerkAppoint Reginald L. Kyles and Andrew Walcker to Wards 4 and 5 Business seats, respectively, on Budget Engagement Commission (All Wards) Not available
19-1454 120CC - Minutes 5-7-19City ClerkMinutes of April 16 and 23, 2019 Not available
19-1430 121PU - IPP Rwnewal Terminate - 05-07-19City CouncilUtility Services/Land Use/Energy Development Committee recommends termination of Renewal Power Sales Contract with Intermountain Power Agency effective November 1, 2019, and exit from Intermountain Power Project Repower Project upon Power Sales Contract expiration on June 15, 2027 (All Wards) Not available
19-1527 122CC - Committee 5-7-19City CouncilAnnouncement of committee meetings: Governmental Affairs Committee at 3:30 p.m. on Wednesday, May 1, 2019, Art Pick Council Chamber Community Services and Youth Committee at 2 p.m. on Wednesday, May 8, 2019, Art Pick Council Chamber Not available
19-1394 123CED - CSA Project Cancellation - 5-7-2019Community and Economic Development2017-18 Housing and Urban Development Annual Action Plan amendment to cancel Community Settlement Association of Riverside Interior Rehabilitation Improvements to Facility project for $40,000 to be reprogrammed to future eligible activities (Ward 2) Not available
19-1562 124CED - Invest Health Grant - 5-7-2019Community and Economic DevelopmentReinvestment Fund, Inc., Invest Health Field Building Grant of $75,000 for staff travel and time with cross-sector stakeholders to develop design, finance, and land use tools to address housing costs, land availability, and food insecurity - Supplemental appropriation (All Wards) Not available
19-1402 125Fire - Bid 1910 - Hazardous Materials and Chemical Identifcation Monitor for the UASI ProgramFireAward Bid 1910 to Fisher Scientific, LLC, Pittsburgh, for $113,741.94 plus tax from Urban Area Security Initiative Fiscal Year 2018 Budget for hazardous materials/chemical identification monitor (All Wards) Not available
19-1346 126GS - Three PW Vactor Trucks 5-7-19General ServicesPurchase two replacement vactor Compressed Natural Gas 2112 Plus Sewer Cleaner trucks for sewer system maintenance and one replacement natural gas vactor truck for storm drain network maintenance from Haaker Equipment Company, La Verne, through Sourcewell Cooperative Purchasing Agreement for not-to-exceed $1,595,528.91 from Sewer Enterprise Fund Automotive Equipment Account and Air Quality Improvement Fund - Supplemental appropriation (All Wards) Not available
19-1428 127LIB - CSL Grant Lunch at the Library 5/7/19LibraryCalifornia State Library, Library Services and Technology Act grant of $14,000 for Lunch at the Library Program - Supplemental appropriation (Wards 1, 2, 4, and 5) Not available
19-1429 128LIB - CSL Día de Los Niños Reimbursement 5/7/19LibraryCalifornia State Library Día de Los Niños participation for $1,000 from Special Department Supplies Account to be reimbursed by Library Services and Technology Act grant for programs at Main and Orange Terrace Libraries - Supplemental appropriation (All Wards) Not available
19-1470 129MUS amazon 5-7-19MuseumDeaccession of 1935-1970 Amazonian canoe, oar, and tiller (All Wards) Not available
19-1475 130MUS surplus 5-7-19MuseumDonation of surplus items including desks, chairs, shelves, storage units, terrariums, and exhibitry to Jurupa Mountains Discovery Center (All Wards) Not available
19-1477 131MUS MOU HHF 5-7-19MuseumMemorandum of Understanding with Harada House Foundation to establish collaboration standards, terms, and conditions for benefit of National Historic Landmark Harada House and adjacent Robinson House (All Wards) Not available
19-1432 132PD - RADIOS - 05-07-19Police MEASURE Z - Purchase fifteen Motorola APX 6000 700/800 Model 3.5 portable radios, accessories, and three-year service warranty from Motorola Solutions, for $91,029.13 from Measure Z Special Department Supplies Account (All Wards) Not available
19-1463 133PD - DELL COPS - 5-7-19Police Purchase 100 Dell OptiPlex 7060 SFF computers from Dell Technology Company for $88,104.67 from State COPS Account (All Wards) Not available
19-1464 134Open Streets and ATP Project ProposalPublic WorksSouthern California Association of Governments grant of $250,000 with $125,000 City match from Active Transportation Plan Account for Active Transportation Plan and Pedestrian Target Hardening Plan - Transfer $75,000 from Active Transportation Plan Account to Open Streets Planning Account for three open streets events (All Wards) Not available
19-1544 135CMO - St. Michael's - 5/7/2019DISCUSSION CALENDAR Housing Authority - Loan Agreement with Community Development Partners for $2 million residual receipts loan from Housing Authority Fund Balance Account for predevelopment and development costs for St. Michael's housing project for 50 units of extremely low and low income housing - Assignment Agreement to Loan Agreement for limited partnership - Supplemental appropriation - 4070 Jackson Street (Office of Homeless Solutions) (Ward 5) Video Video
19-1531 136CC - Goods Movement 5/7/19DISCUSSION CALENDAR Councilmember Adams recommends report by Highland Fairview President and Chief Executive Officer Iddo Benzeevi on Smart Logistics and Future of Jobs: Transforming the Global and Local Economy (City Council) (All Wards) Video Video
19-1529 137CC - CA Report 5-7-19COMMUNICATIONSCity Attorney report on Closed Session discussions Not available
19-1530 138CC - Future items 5-7-19COMMUNICATIONSItems for future City Council consideration as requested by Mayor or Members of the City Council - City Manager/City Attorney reports Video Video