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22-094
| 1 | 1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
Pursuant to Government Code section 54956.9(d)(1)
One (1) matter:
(1) Carranza v. Rialto CIVDS 1921853 | | |
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22-095
| 1 | 2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation Pursuant to Government Code section 54956.9(d)(2)
Number of matters: Five (5) | | |
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22-097
| 1 | 3 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code section 54956.8
Property: Vacant Land (Miro Way between Linden Ave and Ayala Dr)
0264-211-12 (City of Rialto)
0264-211-15 (City of Rialto)
0264-211-20 (City of Rialto )*also restricted / covered by agreement with LHR (BCD Area)
0264-211-23 (City of Rialto)
0264-212-05 (City of Rialto)
0264-212-12 (Successor to RDA)
0264-212-17 (Successor to RDA)
0264-212-30 (Successor to RDA)
0264-212-44 (Successor to RDA)
0264-212-54 (Successor to RDA)
Agency Negotiator: City Manager Marcus Fuller; City Attorney Eric Vail.
Negotiating Parties: Varies
Under Negotiation: Terms and Conditions of Sale | | |
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22-096
| 1 | 4 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATOR
Pursuant to Government Code section 54957.6
Labor Negotiator: Marcus Fuller, Arron Brown, Al Ford
Employee Organizations:
· Executive Management Team
· Management Unrepresented Employees
· Rialto City Employee’s Association (RCEA)
· Rialto Mid-Management & Confidential Employee’s Association (RMMA)
· Rialto Fire Management Association (RFMA)
· Rialto Police Benefit Association - Management
· Rialto Police Benefit Association - General
· Rialto Professional Firefighters of California - Local 3688
· Unrepresented Employees | | |
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22-093
| 1 | 1 | | Presentation | Certificate of Recognition to The Legacy Bridges Foundation, Inc. - Mayor Deborah Robertson | | |
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22-099
| 1 | 2 | | Presentation | Presentation Cal - Recycle | | |
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22-102
| 1 | 3 | | Presentation | Introduction of new employees by Marcus Fuller, City Manager:
Anne Darroch - Principal Budget and Finance Analyst
Paul Gonzales - Community Development Manager | | |
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22-078
| 1 | B.1 | | Warrant Resolution | Warrant Resolution No.28 (1/27/2022) | | |
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22-098
| 1 | B.2 | | Warrant Resolution | Warrant Resolution No.28a (01/01/2022) | | |
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22-080
| 1 | B.3 | | Warrant Resolution | Warrant Resolution No.29 (2/3/2022) | | |
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22-081
| 1 | C.1 | | Minutes | Regular City Council Minutes - January 25, 2022 | | |
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22-082
| 1 | D.1 | | Agenda Item | Gregory Marbley - Vehicle Damage | | |
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22-083
| 1 | D.2 | | Agenda Item | Francisco Peralta - Vehicle Damage | | |
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22-084
| 1 | D.3 | | Agenda Item | Pablo Chavez Ortiz - Personal Injury | | |
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22-085
| 1 | D.4 | | Agenda Item | Minor - Wrongful Death | | |
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22-105
| 1 | D.5 | | Agenda Item | Brenda L. Stringer - Personal Injury | | |
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21-0836
| 1 | E.1 | | Agenda Item | Request City Council to Approve the Plans, Specifications and Estimate and Authorize the Release of Request for Bid No. 22-041 for the 1193 W. Merrill Avenue Widening Project, City Project No. 210812. | | |
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22-075
| 1 | E.2 | | Agenda Item | Request City Council to consider 1) Cancelling Regular City Council Meeting Dates August 23rd, October 11, October 25, November 22 and December 27, 2022; and 2) Reschedule Regular City Council Meeting Date November 8, 2022, to a Special Meeting on November 15, 2022. | | |
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22-089
| 1 | E.3 | | Resolution | Request City Council to Adopt Resolution No. 7831 Amending the 2021-2022 Fiscal Year Budget Relating to Fund 302 to Appropriate Remaining Funds to the Fiscal Year 2021-2022 Street Rehabilitation Project, City Project No. 210804. | | |
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22-017
| 1 | E.4 | | Resolution | Request City Council to: (1) Adopt Resolution No. 7832 Accepting the San Bernardino County Transportation Authority Transportation Development Act Article 3 Grant Funding in the Amount of $639,404.61 for the Merrill Avenue Safe Routes to School (SRTS) Improvements Project; and (2) Adopt Resolution No. 7833 Accepting Funding in the amount of $457,615.89 for the Sycamore Avenue Safe Routes to School (SRTS) Project. | | |
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22-086
| 1 | E.5 | | Agreement | Request the Council to: (1) Approve the MS4 NPDES Joint Defense Agreement between the City, the County of San Bernardino as Principal Permitee, the fifteen area cities as Co-Permitees and Meyers Nave as Counsel to the NPDES Program; and (2) Authorize the City Manager to Execute All Documents. | | |
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22-100
| 1 | E.6 | | Agenda Item | Request the City Council Approve the Payment of $349,650 in Former Redevelopment Agency Property Sales Proceeds to the San Bernardino County Auditor-Controller for Distribution to Taxing Agencies Relating to the Sale of the Property Identified by APN 0258-102-61. | | |
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22-090
| 1 | TAB1 | | Agenda Item | Request City Council to: (1) Receive an Update on and Confirm the Continued Existence of the Local Emergency Throughout the City of Rialto in Response to the COVID-19 Pandemic; and (2) Provide any Further Direction in Relation thereto
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22-073
| 1 | TAB2 | | Agenda Item | Request City Council/Rialto Utility Authority Board to: (1) Approve the First Amendment to the Professional Services Agreement with Dopudja and Wells to Provide Final Design Services for Lake Rialto and Additional Recurring Services and Staff Support Assistance for the Rialto Utility Authority and Utilities Division in an Additional Amount of $717,864, for a Total Amount Not to Exceed $1,203,864; and (2) Authorize the City Manager to Execute All Related Documents.
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22-074
| 1 | TAB3 | | Agenda Item | Request City Council/Rialto Utility Authority Board to (1) Approve a Professional Services Agreement to Water Systems Consulting, Inc. in the Amount of $330,050 for Preparation of the US Bureau of Reclamation Drought Contingency Plan and Outreach Support Assistance, and (2) Authorize the City Manager to Execute All Related Documents.
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22-091
| 1 | TAB4 | | Resolution/Agreement | Request City Council to (1) Adopt Resolution No. 7834 Amending the 2021-2022 Fiscal Year Budget; (2) Award a Professional Services Agreement to American Guard Services, Inc., a California Corporation for Security Guard and Patrol Services, for an Initial Term of 16 months Commencing March 1, 2022, through June 30, 2023, at an Initial Cost of $1,020,874.24 with Four Optional Annual Extensions through June 20, 2027; (3) Approve the Second Amendment to the Service Contract Agreement with General Security Services, Inc., a California Corporation for Extension of Services through February 28, 2022, in the Amount of $82,236.13; and (4) Authorize the City Manager to Execute all Documents.
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22-107
| 1 | TAB5 | | Agreement | Request City Council to: (1) Award a Professional Services Agreement to Sally Swanson Architects, Inc., a California corporation, in the Amount of $478,080 for Development and Preparation of the Public Right-of-Way and Facilities ADA Transition Plans, City Projects No. 190808 & 190210, and (2) Authorize the City Manager to Execute All Documents.
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22-101
| 1 | TAB6 | | Resolution/Agreement | Request City Council to: (1) Adopt Resolution No. 7836 Approving the Form of and Authorizing the Execution and Delivery of a Preliminary Official Statement, a Bond Purchase Agreement and a Continuing Disclosure Agreement in Connection with the Issuance, Sale and Delivery of Pension Obligation Bonds; (2) Consider and Approve a Pension Obligation Bond Financing Targeted at 83% to 90% of the Unfunded Accrued Liability; and (3) Authorize the City Manager to Execute All Documents.
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22-092
| 1 | TAB7 | | Ordinance/Resolution | Request City Council to Adopt Urgency Ordinance No.1665, Municipal Code Amendment PM2022-0001 and Zoning Code Amendment 2022-0001, Amending Title 17 (Subdivisions) and Title 18 (Zoning) to Regulate Urban Lot Splits and Two-Unit Projects Under Senate Bill 9.
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22-079
| 1 | TAB8 | | Resolution | Request City Council to Adopt Resolution No. 7835, Expressing Support for the “Brand-Huang-Mendoza-Tripartisan Land Use Initiative” to Amend Article XI of the Constitution of the State of California to Make Zoning and Land Use Community Affairs, and Not of State Interest
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22-110
| 1 | TAB9 | | Agenda Item | Request City Council to Refer to Recreation and Parks Commission to Review and Recommend the Naming of the Rialto Historical Society Museum after Jean Randall, and to Set a Public Hearing for March 8, 2022, to Approve the Facility Naming at the Historical Society Museum to the “Jean Randall Museum”.
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