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17-842
| 1 | A. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION pursuant to Government Code Section 54956.9(d)(2)
Significant Exposure to Litigation
Number of Potential Cases: 1 (CMC Chapter 9.21 Enforcement) | | |
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17-823
| 1 | B. | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6
Name of Agency Negotiator: Darrell Talbert, City Manager
Name of Employee Organization: Corona General Employees Association | | |
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17-824
| 1 | C. | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6
Name of Agency Negotiator: Darrell Talbert, City Manager
Name of Employee Organization: Corona Supervisors Association | | |
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17-826
| 1 | 1. | | Proclamation/Presentation | Presentation: Economic Development Monthly Update | | |
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17-825
| 1 | 2. | | Minutes | Approval of Minutes for the City Council, Successor Agency to the Redevelopment Agency of the City of Corona, Corona Public Financing Authority, Corona Utility Authority, Corona Housing Authority Meeting of June 7, 2017. | approved | |
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17-828
| 1 | 3. | | Report | City Council, Successor Agency to the Redevelopment Agency of the City of Corona, Corona Public Financing Authority, Corona Utility Authority, and Corona Housing Authority consideration to receive and file the Monthly Fiscal Report for the month of April 2017. | approved | Pass |
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17-812
| 1 | 4. | | Agreement | City Council consideration to authorize the Mayor to execute a Grading Agreement for 480 North Main Street, also known as Tentative Tract Map 36451, Lot 5 - Corona North Main Development LP, a California Limited Partnership. | approved | Pass |
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17-817
| 1 | 5. | | Agreement | City Council consideration to approve the First Amendment to the Agreement for Completion of Non-Master Plan Public Improvements along Ontario Avenue, Kellogg Avenue, and Fullerton Avenue - Crossroads Christian Church and Crossroads Christian Schools of Corona. | adopted | Pass |
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17-818
| 1 | 6. | | Agreement | City Council and Corona Utility Authority consideration to authorize the Mayor to execute Improvement and Survey Monumentation Agreements for Tentative Tract Map 36541, located south of Green River Road, beyond Calle Del Oro, and west of Paseo Grande - Ryland Homes Of California Inc., a Delaware Corporation. | approved | Pass |
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17-809
| 1 | 7. | | Appropriation | City Council consideration to adopt the City of Corona Department of Water and Power 10-year Energy Efficiency Savings Targets as required by the California Energy Commission Assembly Bill 2021 and an appropriation in the amount of $307,000 from the Electric Utility fund’s net assets restricted for Public Utilities Commission Public Purpose to fund for various energy efficient programs. | approved | Pass |
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17-815
| 1 | 8. | | Bid & Purchase | City Council and Corona Utility Authority consideration to award Request for Proposal 17-052CA for Construction Management and Inspection Services for the Resin Treatment of Nitrate Sources Wells 32 & 33 Equipping Project No. 70330507; approve a Professional Services Agreement with Dudek to provide Construction Management and Inspection Services, in the amount of $292,000.00; and authorize the Purchasing Agent to issue a purchase order to Dudek in the amount of $292,000.00. | approved | Pass |
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17-816
| 1 | 9. | | Bid & Purchase | City Council and Corona Utility Authority consideration to award Request for Proposals 17-051CA for multiple yearly purchase orders for On-Call Engineering and Professional Consulting services. | approved | Pass |
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17-814
| 1 | 10. | | Extension of Time | City Council and Corona Utility Authority consideration of an extension of time and modification to the Conditions of Approval for Tentative Tract Map 36541, located on the south side of Green River Road, west of Paseo Grande - CalAtlantic Group Inc., a Delaware Corporation. | approved | Pass |
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17-819
| 1 | 11. | | Extension of Time | City Council consideration of an extension of time and modification to the Conditions of Approval for Tentative Tract Map 34760, located on the south side of Malaga Street, north of the Cleveland National Forest - Rancho Paseo De Valencia LLC, a California Limited Liability Company. | approved | Pass |
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17-810
| 1 | 12. | | Notice of Completion | City Council consideration to accept the work by Sukut/Flatiron JV Construction Company, and approve the Notice of Completion for construction of the Foothill Parkway Westerly Extension Project, No. 04-396B. | adopted | Pass |
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17-806
| 1 | 13. | | Renewal | City Council and Corona Utility Authority consideration and approval of City Liability, Property and Workers’ Compensation Insurance Policies for fiscal year 2017-2018 | approved | Pass |
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17-829
| 1 | 14. | | Resolution | City Council Consideration to approve: (1) Resolution No. 2017-046, amending the compensation and benefits of non-represented management/confidential group employees; (2) Resolution No. 2017- 047 amending the compensation and benefits of non-represented executive group employees; (3) Side Letter Agreements with the Corona Firefighters Association, Corona Supervisors Association, Corona Police Employees Association, Corona Police Supervisor Association, and the Corona General Employees Association; and (4) Resolution No. 2017-049 adopting a consolidated 457(b) Deferred Compensation Plan document, all of which will permit employees to contribute accrued annual leave to their 457(b) Deferred Compensation account at separation from employment with the City, to require that employees make an advance irrevocable election to buy back annual leave, and to clarify the terms and conditions for employees to obtain a loan against their 457(b) Deferred Compensation account. | adopted | Pass |
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17-799
| 1 | 15. | | Resolution | City Council consideration to adopt Resolution No. 2017-050, adopting the Engineer's Report for the Corona Mall Business Improvement District for Fiscal Year 2017-2018 to increase the annual levy for the on-going maintenance of common parking lot and landscaping. | adopted | Pass |
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17-834
| 1 | 16. | | Resolution | City Council consideration to adopt Resolution No. 2017-054 approving the City of Corona’s Investment Policy. | adopted | Pass |
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17-820
| 1 | 17. | | Transit Plan | City Council consideration to adopt the proposed Short Range Transit Plan for Fiscal Year 2017-18 through Fiscal Year 2019-20; and authorize revisions to the Fiscal Year 2017-18 Transit Service Fund revenue and expense budget following approval of the Fiscal Year 2017-18 through Fiscal Year 2019-20 Short Range Transit Plan from the Riverside County Transportation Commission. | approved | Pass |
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17-805
| 2 | 18. | | Travel & Expense Reimbursement | City Council consideration to approve Council Member Eugene Montanez travel and other expense reimbursement claim dated June 13, 2017 per City of Corona Administrative Policy No. 01200.001. | approved | Pass |
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17-831
| 1 | 19. | | Travel & Expense Reimbursement | City Council consideration to approve Council Member Randy Fox travel and other expense reimbursement claim dated June 13, 2017 per City of Corona Administrative Policy No. 01200.001. | approved | |
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17-801
| 2 | 20. | | Public Hearings | Public Hearing for City Council consideration of approval of the 2017-18 Action Plan for the Community Development Block Grant and HOME Investment Partnerships Programs. | adopted | Pass |
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17-808
| 1 | 21. | | Public Hearings | Public Hearing for City Council consideration to adopt Resolution No. 2017-052, calling special election, and Resolution No. 2017-053, declaring the results of the special election for Community Facilities District No. 2001-1 of the City of Corona on the proposition of the annual levy of special taxes within the territory proposed to be annexed (Annexation No. 43). | adopted | Pass |
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17-808
| 1 | 21. | | Public Hearings | Public Hearing for City Council consideration to adopt Resolution No. 2017-052, calling special election, and Resolution No. 2017-053, declaring the results of the special election for Community Facilities District No. 2001-1 of the City of Corona on the proposition of the annual levy of special taxes within the territory proposed to be annexed (Annexation No. 43). | adopted | Pass |
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17-813
| 1 | 22. | | Public Hearings | Public Hearing for City Council consideration of: (A) Resolution No. 2017-051 establishing rates for additional Solid Waste Services, a Residential Billing Charge and a Recycling Administrative Service Charge and authorizing automatic inflation related pass-through adjustments for a period of five years and (B) Amendment No. 4 to the Amended and Restated Exclusive Franchise Agreement with USA Waste of California, Inc. for Solid Waste Handling Services to change the CPI Index and time period for calculating inflationary adjustments. | adopted | Pass |
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17-827
| 1 | 26. | | City Council Member Written Committee Report | City Council consideration to receive minutes of the June 8, 2017 meeting of the Infrastructure Committee report by Jason Scott and Eugene Montanez. | | |
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17-843
| 1 | 27. | | City Council Member Written Regional Board/Commission Report | Vice Mayor Karen Spiegel update on the Riverside County Transportation Commission (RCTC) Board meeting on June 14, 2017. | | |
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17-833
| 1 | 28. | | Administrative Reports | City Council Consideration of the Operational and Capital Budgets for Fiscal Year 2017-18 and Other Actions for Fiscal Year 2016-17 | adopted | Pass |
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