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REVISED
CITY COUNCIL
AGENDA
TUESDAY, DECEMBER 18, 2012
ART PICK COUNCIL CHAMBER, CITY HALL
3900 MAIN STREET, RIVERSIDE, CA 92522
CITY CLERK'S OFFICE 951-826-5557
MISSION STATEMENT
The City of Riverside is committed to providing high quality
municipal services to ensure a safe, inclusive, and livable
community
PLEASE NOTE--The numerical
order of items on this agenda is for convenience of reference.
Items may be taken out of order upon request of the Mayor or
Members of the City Council/Housing Authority.
Pursuant to the City
Council Meeting Rules adopted by Resolution No. 22131, the
Members of the City Council and the public are reminded that
they must preserve order and decorum throughout the Meeting. In
that regard, Members of the City Council and the public are
advised that any delay or disruption in the proceedings or a
refusal to obey the orders of the City Council or the presiding
officer constitutes a violation of these rules.
12:30 P.M.
MAYOR CALLS MEETING TO
ORDER
1. Public Comment
Period - This is the portion of the meeting specifically set
aside to invite your comments regarding 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.
CLOSED SESSIONS - Time
listed is approximate. The City Council may adjourn to the below
listed Closed Sessions at their convenience during this City
Council meeting.
2. Pursuant to Government Code §54956.8 to instruct City’s
Negotiator, Scott C. Barber, regarding price and terms of
payment for the purchase, sale, exchange or lease of real
property located east of Galaxie Heights Road and north of Two
Trees Road, APNs: 258-050-011 and 258-050-012, by Michael A.
Barnes and Pamela A. Barnes; Michael A. Barnes, Negotiator
3. Pursuant to Government Code §54956.9(a) to confer with and/or
receive advice from legal counsel concerning Garcia Juarez v.
City of Riverside, et al., Riverside Superior Court Case No. RIC
496716
4. Pursuant 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, 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
1 P.M.
PRESENTATION
5. Recognition of
Riverside Public Utilities Electric staff for assistance in
power restoration services to those affected by Hurricane Sandy
PUBLIC HEARINGS/PLANNING
REFERRALS AND APPEALS --Audience participation is encouraged.
6. Riverside Transmission Reliability Project consists of
construction, operation, and maintenance of double-circuit 230
kV transmission line; installation of 69 kV subtransmission
lines; installation of two new substations; improvements to
existing 69 kV substations; relocation and undergrounding of
existing distribution lines; and installation of new
telecommunication lines - A Resolution of the City Council of
the City of Riverside, California, certifying the Final
Environmental Impact Report for the Riverside Transmission
Reliability Project, making certain Findings of Fact related
thereto, adopting a Statement of Overriding Considerations, and
adopting a Mitigation Monitoring and Reporting Program, all
pursuant to the California Environmental Quality Act - Waive
further reading (Cont. fr/ 11-27-12, Wards 1, 3, 5, 6, and 7)
Note: The hearing will be
recessed to 6:30 p.m. to permit public comments for persons
unable to attend the afternoon hearing.
6:15 P.M.
7. Transportation Board report from Chair Crista Curtis (All
Wards)
6:30 P.M.
INVOCATION
PLEDGE OF ALLEGIANCE TO
THE FLAG
PRESENTATIONS
8. This item has been
removed from the agenda
9. Mayor Bailey to call
upon retired Colonel Mark Earley to recognize Inland Empire
Military One Source as a resource for our Community Veterans
10. Mayor Bailey to call
upon Police Chief Diaz and Riverside Police Foundation Board
Members who will present checks to Riverside Police Explorer
Post, Riverside Sheriff’s Department Explorer Post, and
California Highway Patrol Explorer Post to support their
activities
11. Mayor Bailey to call
upon Police Chief Diaz to introduce a California Highway Patrol
Official to present the “10851” Award to Riverside Police
Officers Bryan Galbreath and James Mutuku
12. Economic success report - Ward 3
RESUMPTION OF AFTERNOON
PUBLIC HEARING -- Audience participation is encouraged.
Note: Recessed from 1 p.m.
session to allow anyone who has not had an opportunity to speak
in the afternoon to do so in the evening session.
13. Riverside Transmission Reliability Project consists of
construction, operation, and maintenance of double-circuit 230
kV transmission line; installation of 69 kV subtransmission
lines; installation of two new substations; improvements to
existing 69 kV substations; relocation and undergrounding of
existing distribution lines; and installation of new
telecommunication lines - A Resolution of the City Council of
the City of Riverside, California, certifying the Final
Environmental Impact Report for the Riverside Transmission
Reliability Project, making certain Findings of Fact related
thereto, adopting a Statement of Overriding Considerations, and
adopting a Mitigation Monitoring and Reporting Program, all
pursuant to the California Environmental Quality Act - Waive
further reading (Cont. fr/ 11-27-12, Wards 1, 3, 5, 6, and 7)
14. Public Comment
Period - This is the portion of the meeting specifically set
aside to invite your comments regarding 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.
MAYOR/COUNCILMEMBER
COMMUNICATIONS
15. Reports on
conferences, seminars, and regional meetings attended by Mayor
and City Council
16. City Attorney report
on Closed Session discussions
CONSENT CALENDAR--All
matters listed under the CONSENT CALENDAR are considered routine
by the City Council and may be enacted by one motion in the form
listed below. There will be no separate discussion of these
items unless, before the City Council votes on the motion to
adopt, Members of the City Council or staff request specific
items be removed from the Consent Calendar for separate action.
Removed consent items will
be discussed immediately after adoption of the balance of the
Consent Calendar.
City Attorney
17. Mayor and Councilmember compensation, including salary and
benefits, review pursuant to Charter Section 403 - Schedule
public hearing for 7 p.m. on January 8, 2013 (All Wards)
18. Reimbursement of $2,700 for attorney fees and costs
associated with code enforcement action and property
rehabilitation - 3282 Algonquin Lane - Supplemental
appropriation (All Wards)
City Clerk
19. Minutes of December 11, 2012
20. A Resolution of the City Council of the City of Riverside,
California, amending the Conflict of Interest Code of the City
of Riverside for City employees and officials in its entirety
and by repealing Resolution No. 22138 which amendment is to be
effective upon adoption - A Resolution of the City Council of
the City of Riverside, California, amending the Conflict of
Interest Code of the City of Riverside for City boards and
commissions members in its entirety and by repealing Resolution
No. 21292, which amendment is to be effective upon adoption -
Waive further readings (All Wards)
City Council
21. Finance Committee recommends receipt of monthly investment
summary and financial reports - October 31, 2012 (All Wards)
22. Community Services and Youth Committee recommends Community
Garden Policy liability insurance waiver and 50/50 water cost
share - Appropriate $2,500 from General Fund reserves for Fiscal
Year 2012-13 community garden water utility costs and backflow
theft prevention cage at Arlanza Garden (All Wards)
23. Announcement of
committee meetings:
a. Public Safety Committee
at 1 p.m. on Wednesday, December 19, 2012, Seventh Floor
Conference Room
b. Development Committee
at 3 p.m. on Thursday, December 20, 2012, Mayor’s Ceremonial
Room
City Manager
24. Introduce an Ordinance of the City of Riverside, California,
amending Chapter 2.08 of the Riverside Municipal Code regarding
the administrative offices and departments of the City renaming
Information Technology Department to Innovation and Technology
Department (All Wards)
Finance
25. Resolution of the City Council of the City of Riverside
approving the sale, assignment and grant of options for certain
delinquent tax and other receivables to the California Finance
Authority for delinquent special taxes and assessments and
authorizing execution and delivery of related documents and
actions - Waive further reading (All Wards)
26. Introduce an Ordinance of the City of Riverside, California,
amending Section 5.04.090.U of the Riverside Municipal Code to
increase the threshold for a tax-free business tax certificate
for any business conducted from a person’s residence from $2,000
to $10,000 in gross receipts (All Wards)
27. Agreement with HdL Software, LLC, for $60,350 and $10,650
from Finance Department Budget for Prime Business License
Software purchase and annual maintenance, respectively (All
Wards)
Fire
28. Agreement with California Emergency Management Agency for
assignment of 1,250 GPM Triple Combination Fire Engine and
equipment for mutual aid use for ten years (All Wards)
Parks, Recreation, and
Community Services
29. Seizing Our Destiny - Increase change order authority for
Bid 7016 with C.S. Legacy Construction, Inc., for $378,952 from
Public Works Department Budget for off-site street improvements
for Ryan Bonaminio Park at The Tequesquite Arroyo - North side
of Tequesquite Avenue from Wong Street wly. to Elderwood Court
(Ward 1)
30. Second Amendment to License Agreement with Concilio Child
Development Centers for $1,500 monthly for Nati Fuentes Centro
de Niños at Bordwell Park through July 1, 2018 - 2010 Martin
Luther King Jr. Boulevard (Ward 2)
31. A Resolution of the City Council of the City of Riverside,
California approving the application to the State of California
Department of Parks and Recreation for $404,800 for Recreational
Trails Program (Jurupa Avenue Trailhead for the Santa Ana River
Trail) - Waive further reading - Supplemental appropriation
(Ward 7)
32. Kaiser Permanente Operation Splash and Rethink Your Drink
Program Grant for $55,000 - Supplemental appropriation (All
Wards)
Police
33. County of Riverside Department of Public Health Safe Routes
to School Grant of $17,000 for pedestrian and bicycle safety
programs - Supplemental appropriation (All Wards)
34. Purchase and installation of emergency equipment including
light bars, sirens, cages, and seat restraints for prisoners for
twelve patrol vehicles from West Coast Lights and Sirens for
$89,413.78 from Police Asset Forfeiture Account (All Wards)
Public Utilities
35. Lease Agreement with 2010-1 CRE CA Retail, LLC, for
City-owned property through January 1, 2068 - Termination of
Lease Agreement with 2010-1 CRE CA Retail, LLC, successor to UDO
Investors X, LLC - 1408-1520 South E Street, San Bernardino (All
Wards)
36. First Amendment to Agreement with The Regents of the
University of California for Energy Innovations Grant Program
“Miniaturized, Efficient and Low-Cost Energy Storage Devices”
project extension (All Wards)
37. Amendment to Lease with State of California State Lands
Commission, San Diego Gas and Electric Company, and Southern
California Edison Company for approximately $430,000 from SONGS
Power Supply Budget Account to allow for installation, use, and
maintenance of two Large Organism Exclusion Devices at San
Onofre Nuclear Generating Station to meet State regulatory
requirements (All Wards)
38. Renewable Power Purchase Agreement with WKN Wagner, LLC, for
approximately $656,000 annually for Fiscal Year 2012-13 and
$1.32 million each fiscal year thereafter with escalation at
annual consumer price indices for twenty years (All Wards)
MAYOR/COUNCILMEMBER
COMMUNICATIONS
39. Legislative reports
a. League of California Cities - CA Cities Advocate dated
December 7, 2012
b. State Budget update
c. Redevelopment update
40. Items for future City
Council consideration as requested by Mayor or Members of the
City Council - City Manager Reports
* * * * * * * * *
The next regular City
Council
meeting is scheduled for Tuesday, January 8, 2013 |
