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23-466
| 1 | 1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code section 54956.9(d)(1)
One (1) matter:
(1) McCullough_v. City of Rialto et al.,
USDC Case No. 5:22-cv-00600 | | |
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23-467
| 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) matters.
· WC - Claim No. 2192900029 (Haslam-Wright)
· WC - Claim No. SAC0000181299 (Hodge)
· WC - Claim No. 2192900076 (Lichtenberger)
· WC - Claim No. 2162900010 (Tucker)
· IDR (Hauenstein) | | |
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23-444
| 1 | 1 | | Proclamation | Proclamation - National Public Works Week | | |
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23-460
| 1 | 2 | | Proclamation | Proclamation - Greta Hodge’s - Council Member Joe Baca | | |
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23-454
| 1 | 3 | | Agenda Item | Request City Council to Receive an update on the purchase and implementation of a Cloud-Based Enterprise Resource Planning (ERP) System from Tyler Technologies, Inc. | | |
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23-470
| 1 | B.1 | | Warrant Resolution | Warrant Resolution No.41 (04/27/23) | | |
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23-473
| 1 | B.2 | | Warrant Resolution | Warrant Resolution No.41a (04/27/23) | | |
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23-465
| 1 | C.1 | | Minutes | Regular City Council Meeting - April 25, 2023 | | |
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23-469
| 1 | D.1 | | Agenda Item | Southern California Edison (SCE) - Damages | | |
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23-471
| 1 | D.2 | | Agenda Item | Maria Gabriela Valle-Payan - Damages | | |
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23-472
| 1 | D.3 | | Agenda Item | Felipe Asaft Casillas Caldera - Vehicle Damage | | |
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23-475
| 1 | D.4 | | Agenda Item | Patricia Mendoza - Vehicle Damage | | |
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23-476
| 1 | D.5 | | Agenda Item | Luis Enrique Estrada Marquez - Damages | | |
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23-435
| 1 | E.1 | | Agenda Item | Request City Council to Set a Public Hearing for June 13, 2023, to Consider the Placement of Liens for Delinquent Refuse Collection Accounts for the 4th Quarter of the 2022 Calendar Year. | | |
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23-437
| 1 | E.2 | | Agenda Item | Request City Council to Set a Public Hearing for June 13, 2023 to consider (1) Specific Plan Amendment No. 2022-0001, a request to change the land use designation on a 1.67-acre parcel of land (APN: 0130-013-02) located on the east side of Cactus Avenue approximately 360 feet south of Foothill Boulevard from Commercial - Mixed Use (C-MU) to Residential - High Density (R-HD), (2) Precise Plan of Design No. 2022-0025, a request to allow the development of a 21-unit apartment complex with 5 Accessory Dwelling Units consisting of eight (8) two-story buildings and associated paving, landscaping, lighting and drainage improvements, and (3) an Addendum to the Foothill Boulevard Specific Plan Mitigated Negative Declaration (Environmental Assessment Review No. 2022-0037) prepared for the project, in accordance with the California Environmental Quality Act (CEQA). | | |
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23-447
| 1 | E.3 | | Agenda Item | Request the City Council to Set a Public Hearing for June 13, 2023 to consider (1) Tentative Parcel Map No. 2020-0001 (TPM 20195), a request to subdivide a 31.61 gross acre parcel of land into two (2) new parcels of land, (2) Conditional Development Permit No. 2020-0002, a request to allow the development and use of two (2) new industrial warehouse buildings, (3) Precise Plan of Design No. 2020-0012, a request for site and architectural review of a proposal consisting of one (1) 430,581 square foot industrial warehouse building and one (1) 249,026 square foot industrial warehouse building on 31.61 gross acres of land, and (4) an Environmental Impact Report (Environmental Assessment Review No. 2020-0003) prepared for the project, in accordance with the California Environmental Quality Act (CEQA). The project site is located on the north side of Baseline Road approximately 350 feet east of Fitzgerald Avenue. | | |
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23-458
| 1 | E.4 | | Public Hearing | Request City Council to Set a Public Hearing for June 13, 2023, to Approve and Adopt the Budget Plan for Fiscal Year 2023-24. | | |
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23-330
| 1 | F.1 | | Resolution | Request City Council to: (1) Adopt Resolution No. 8071 Accepting the Safe Streets and Roads for All Grant through the U.S. Department of Transportation Federal Highway Administration in the amount of $320,000 for the Development of a Safe Streets For All Action Plan; and (2) Authorize the Acting City Manager to Execute all Related Documents.
POWERPOINT | | |
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23-434
| 1 | F.2 | | Agenda Item | Request the City Council receive and file a report on the 2022 Housing Element Annual Progress Report | | |
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23-452
| 1 | F.3 | | Agenda Item | Request City Council to: Receive and File Fiscal Year 2022 Single Audit Report. | | |
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23-449
| 1 | F.4 | | Agenda Item | Request City Council to Receive and File the Measure I and Transportation Development Act Audits conducted by the San Bernardino County Transportation Authority. | | |
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23-391
| 1 | F.5 | | Agenda Item | Request City Council To (1) Approve a Three-Year Contract for the Total Amount of $114,650 with SPIDR Tech Inc. to Provide a Law Enforcement Integrated Software Solution to Improve Customer Communication, Transparency and Efficiency; (2) Approve the Issuance of a Purchase Order for FY2022/2023 in the amount of $114,650 for SPIDR Tech Inc. Software; (3) Authorize the City Manager or Designee to Execute All Documents Including any Changes or Increases in Service. | | |
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23-451
| 1 | F.6 | | Resolution | Request City Council to: (1) Authorize Staff to Submit an Application to the U.S. Department of Transportation’s Charging and Fueling Infrastructure Discretionary Grant Opportunity Community Program Grant in the Not to Exceed Amount of $500,000 with a Local Match Not-To-Exceed of $100,000; and (2) Authorize the City Manager to Execute all Related Documents. | | |
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23-448
| 1 | TAB1 | | Public Hearing | Request City Council Open A Public Hearing To Receive Community Feedback, And To Discuss And Approve The Naming Of A Meeting Room In The Frances E. Brooks Conference Center Located At The Johnson Community Center “Linda J. Goffney Meeting Room”.
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23-455
| 1 | TAB2 | | Agenda Item | Request City Council to Consider and adopt Resolution No. 8072 approving Substantial Amendment No. 6 Revising Budget Amounts to CDBG-CV Activities within the City’s 2020-2021 Annual Action Plan
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23-457
| 1 | TAB3 | | Agenda Item | Request City Council, Rialto Housing Authority, Rialto Utility Authority, and Successor Agency to Accept, Review, and file the Fiscal Year 2021-2022 Annual Comprehensive Financial Report and Related Documents.
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23-388
| 1 | TAB4 | | Agenda Item | Request City Council to: (1) Rescind the Contract Award to Ortiz Enterprises, Inc., a California Corporation, for the SR-210/Alder Avenue Interchange Improvement Project, City Project No. 200808; (2) Adopt Resolution No. 8073 Amending the 2022-2023 Fiscal Budget and Appropriating $1.3 Million from the RSP/EIR Fair Share Agreement Fund 301; (3) Award a Construction Contract to Riverside Construction Company, Inc., a California Corporation, in the amount of $7,073,097.70 for the SR-210/Alder Avenue Interchange Improvement Project, City Project No. 200808; and (4) Authorize the Acting City Manager to Execute all Related Documents and take such other actions required to effectively administer the Project.
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23-436
| 1 | TAB5 | | Agenda Item | Request City Council to Authorize the Release of Bids for the Willow Avenue and San Bernardino Avenue Traffic Signal and Lighting Improvements Project, City Project No. 230805.
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23-407
| 1 | TAB6 | | Agenda Item | Request the City Council to discuss and provide direction on the County ARPA Funding designated for Two Rialto Park Improvement Projects in the amount of $2,060,000.
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23-429
| 1 | TAB7 | | Agenda Item | Request for the City Council to receive a presentation on the focused General Plan Update for the Land Use, Safety, Circulation and Environmental Justice Elements.
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23-343
| 1 | TAB8 | | Agenda Item | Request City Council to form and select members for the General Plan Update Community Advisory Committee
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23-445
| 1 | TAB9 | | Agenda Item | Request City Council to: (1) Award Professional Services Agreements to Triad Consulting & System Design Group in a Not to Exceed Amount of $361,725.00, and (2) Authorize the City Manager to Execute All Documents.
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23-433
| 1 | TAB10 | | Agenda Item | Request City Council to (1) Approve a Software Support Renewal Agreement in the Amount of $198,580.52 with Tritech Software Systems, a CentralSquare Technologies, LLC Company, a Delaware Limited Liability Company, for the Rialto Police Department Records Management System, Mobile Data, Computer Aided Dispatch, Property/Evidence Systems, CrimeMapping.com, CrimeView Desktop and Dashboard for Fiscal Year 2023/2024; and (2) Authorize the Acting City Manager or his Designee to Execute all Documents.
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23-459
| 1 | TAB11 | | Resolution | Request City Council to Approve (1) the Purchase of Fifteen (15) Ford Utility Interceptor Vehicles from Phil Long of Denver, LLC in the Amount of $723,225.00, (2) the Purchase of Equipment, Modifications, and Installation from 10-8 Retrofit in the Amount of $412,987.05, and (3) Authorize the Acting City Manager or his Designee to Execute all Documents.
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