CA - Riverside: Western Riverside Council of Governments

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Western Riverside Council of Governments

Western Riverside Council of Governments Executive Committee

Tagged Interests: council

1.
CALL TO ORDER

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2.
PLEDGE OF ALLEGIANCE

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3.
PUBLIC COMMENTS

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4.
MINUTES

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A.
Summary Minutes from the June 3, 2019, Executive Committee Meeting are Available for Consideration.

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1.
Approve the Summary Minutes from the June 3, 2019, Executive Committee meeting.

B.
Summary Minutes from the June 21, 2019, Executive Committee Meeting are Available for

Consideration.

1.
Approve the Summary Minutes from the June 21, 2019, Executive Committee meeting.

5.
CONSENT CALENDAR

A. Approval of Second Amendment to Professional Services Agreement with Kearns and West, Inc., for On-Call Planning Professional Services for Member Jurisdictions

Tagged Interests: planning and services

1.
Approve the Second Amendment to the Professional Services Agreement between

WRCOG and Kearns and West, Inc., to provide WRCOG planning support and advisory services in an amount not to exceed 60,925 for the WRCOG Clean Cities Program, taking the amended contract in a not to exceed amount of 206,485 in total, and to extend the term of the Agreement through June 30, 2020.
Tagged Interests: planning, contract, services, and program

B.
TUMF Program Activities Update: Approval of Proposed Exemption for Transitional Housing for

the Homeless, one Reimbursement Agreement, and two Reimbursement Agreement Amendments

Tagged Interests: program, homeless, and housing

1.
Approve the proposed TUMF exemption for specially built homes that serve as transitional

housing for homeless individuals or families. 2. Authorize the Executive Director to execute a TUMF Reimbursement Agreement
Tagged Interests: homeless and housing

Amendment with the City of Moreno Valley for the Right-of-Way and Construction Phases of the Nason Street / SR-60 Interchange in an amount not to exceed 11,261,500.

Tagged Interests: construction and streets

3.
Authorize the Executive Director to execute a TUMF Reimbursement Agreement Amendment with the City of Moreno Valley for the Moreno Beach Drive / SR-60 Interchange in an amount not to exceed 20,758,480.

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Tagged Interests: beach

4.
Authorize the Executive Director to execute a TUMF Reimbursement Agreement with the City of Temecula for the Planning and Engineering Phases of the Diaz Road (Western Bypass) Widening in an amount not to exceed 1,065,923.

C. Request for Authorization to Enter into a Professional Services Agreement for Phase II

Tagged Interests: planning, streets, and services

Development of the Experience Subregional Innovation Center

Tagged Interests: development and Development

1.
Authorize the Executive Director to enter into a Professional Services Agreement between WRCOG and Network for Global Innovation to lead Phase II development of Experience subregional innovation center in an amount not to exceed 200,000.

D. Approval of 4th Quarter Draft Budget Amendment for Fiscal Year 2018/2019

Tagged Interests: budget, development, services, and Development

1.
Approve the 4th Quarter Draft Budget Amendment for Fiscal Year 2018/2019.

Tagged Interests: budget

E.
Finance Department Activities Update

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Tagged Interests: finance

1.
Receive and file.

F. WRCOG Committees and Agency Activities Update

1.
Receive and file.

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G.
Western Riverside Energy Partnership Program Activities Update

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Tagged Interests: program and energy

1.
Receive and file.

H. Report out of WRCOG Representatives on Various Committees

1.
Receive and file.

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I.
California Public Employees Retirement System Unfunded Accrued Liability Update

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Tagged Interests: retirement and seniors

1.
Receive and file.

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6.
REPORTS / DISCUSSION

A. Report from the League of California Cities

1.
Receive and file.

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B.
Regional Water Supply Update: Presentation from Eastern Municipal Water District and Western Municipal Water District

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Tagged Interests: utility, Utility, and water

1.
Receive and file.

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C.
Regional Streetlight Program Activities Update

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Tagged Interests: program

1.
Receive and file.

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D.
PACE Programs Activities Update: Request for Revisions to HERO Program Residential Dealer

Fees, and Approval of Amended Program Reports, Debt Management Policy, and Authorized Maximum Bonding Amounts 1. Approve updates to the HERO Residential Dealer Fee. 2. Adopt Resolution Number 26-19; A Resolution of the Executive Committee of the Western

Tagged Interests: bond, program, and policy

Riverside Council of Governments approving a Debt Management Policy and taking other actions related thereto.

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Tagged Interests: council and policy

3.
Adopt Resolution Number 27-19; A Resolution of the Executive Committee of the Western Riverside Council of Governments increasing maximum bond authorization for its PACE Programs and making certain required disclosures.

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Tagged Interests: council, bond, and program

4.
Approve the amended California HERO Program Report and the WRCOG Energy Efficiency and Water Conservation Program Report to increase the maximum bond indebtedness.

Tagged Interests: utility, bond, Utility, program, water, Conservation, government efficiency, and energy

E.
Adoption of Resolution Proclaiming October 2, 2019, as California Clean Air Day

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1.
Adopt Resolution Number 30-19; A Resolution of the Executive Committee of the Western

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Riverside Council of Governments Proclaiming October 2, 2019, as California Clean Air Day.

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Tagged Interests: council

7.
REPORT FROM THE TECHNICAL ADVISORY COMMITTEE CHAIR

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8.
REPORT FROM COMMITTEE REPRESENTATIVES

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9.
REPORT FROM THE EXECUTIVE DIRECTOR

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10.
ITEMS FOR FUTURE AGENDAS

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11.
GENERAL ANNOUNCEMENTS

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12.
NEXT MEETING

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