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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Meeting of the Board of Public Utilities <br />Date of Meeting: September 9, 2019 <br />Time of Meeting: 6:30 p.m. <br />Place of Meeting: Art Pick Council Chambers <br />3900 Main Street (at Main and Tenth Streets) <br />Riverside, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />COMMUNICATIONS <br />1. Robert Ennis, Legislative Affairs Manager reported on two key pieces of legislation important <br />to RPU. The Safe Drinking Water in the Central Valley has been funded and of significance, <br />after three years, water will not be taxed. <br />SB 772, a hydro storage project that would force CAISO members to fund a capital intensive <br />project had been stopped in Senate. <br />PUBLIC COMMENT <br />2. Mr. Kevin Palmer introduced Poly Senior High School Government students in attendance. <br />He commented the WA -12 public notice should have been communicated to the public with <br />more explanation. <br />Roll Call <br />Present: Dave Austin <br />Ana Miramontes <br />Jennifer O'Farrell <br />Andrew Walcker <br />David Crohn <br />Gil Oceguera <br />Elizabeth Sanchez-Monville <br />Absent: Jo Lynne Russo -Pereyra, Jeanette Hernandez <br />Consent Calendar <br />Item #4 on the Consent calendar was moved to Discussion. <br />A motion was made to approve items 5 and 6 on the Consent Calendar: <br />Motion — Austin Second — O'Farrell <br />Ayes: Crohn, Miramontes, Oceguera, Sanchez-Monville, Walcker <br />Absent: Russo -Pereyra, Hernandez <br />5. That the Board of Public Utilities recommend that the City Council: <br />Approve the Lease Agreement with David D.L. Horton, Esq. and Associates, a professional <br />corporation, for a three-year term, with one three-year option to extend, for approximately <br />1,521 square feet of rentable office space in the Mission Square Office Building located at <br />