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COUNCILMEMBERS <br />- - r1Tv mini lArril <br />SUCCESSOR AGENCY, <br />M AND <br />HOUSING AUTHORITY <br />MINUTES <br />' <br />TUESDAY, DECEMBER 19, 2017, 2 P.M. <br />ART PICK COUNCIL CHAMBER <br />City ofArts BZ, Innovation CITY HALL <br />3900 MAIN STREET WARDS <br />A <br />R <br />D <br />N <br />R <br />1 <br />E <br />L <br />E <br />N <br />R <br />E <br />z <br />2 <br />o <br />U <br />B <br />I <br />O <br />U <br />S <br />3 <br />o <br />N <br />D <br />E <br />R <br />4 <br />A <br />C <br />A <br />R <br />H <br />U <br />R <br />5 <br />E <br />R <br />R <br />Y <br />6 <br />D <br />A <br />M <br />S <br />7 <br />Roll Call: <br />Present <br />X <br />X <br />X <br />X <br />X <br />X <br />X <br />Mayor Bailey called the meeting to order at 2 p.m., in the Art Pick Council <br />Chamber with all Councilmembers present. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There were no oral comments given at this time. <br />COMMUNICATIONS <br />LEGISLATIVE REPORT <br />There were no reports given at this time. <br />WORKSHOP <br />COMMISSION ON HOMELESSNESS <br />Motion <br />X <br />Following discussion, the City Council deferred the decision to create a <br />Second <br />X <br />Commission on Homelessness for up to one year and requested staff to <br />Ayes <br />X <br />X <br />X <br />X <br />X <br />X <br />return to the City Council for a report every six months. <br />Noes <br />X <br />DISCUSSION CALENDAR <br />Councilmember Melendrez disqualified himself from participating in the <br />following item as he owns property within 500 feet of the Main Library. <br />MEASURE Z - CITY ARCHIVE AT NEW MAIN LIBRARY <br />Following discussion, the City Council amended the Measure Z 5 -year <br />spending plan by authorizing allocation of Measure Z contingency funds of <br />Motion <br />X <br />$2,000,000 and $1,300,000 of the Measure Z allocation for the Riverside <br />Second <br />X <br />Metropolitan Museum, for a total amount of $3,300,000, for construction of a <br />Ayes <br />X <br />X <br />X <br />X <br />X <br />X <br />City Archive in the new Main Library. <br />Disqualified <br />X <br />SEWER ENTERPRISE FUND SERVICE RATES AND RESERVES <br />Following discussion, a motion was made and seconded to (1) receive and <br />order filed the update on the Fiscal Year 2016-17 annual review of the <br />Sewer Enterprise Fund service rates and reserves, and the projected <br />revenue and expenses for Fiscal Years 2017-18 and 2018-19; (2) approve <br />maintaining the adopted sewer service rates through Fiscal Year 2018-19 <br />considering the overall financial position of the Sewer Enterprise Fund; and <br />(3) return for confirmation of rates once the Rubidoux Community Services <br />Motion <br />X <br />District Litigation is concluded. <br />Second <br />X <br />103-154 <br />