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23-426
| 1 | | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code section 54956.9(d)(1)
Two (2) matters:
(1) Pablo Chavez Ortiz_v. City of Rialto et al.,
SBSC Case No. CIVSB2219806
(2) Brown, et al. v. City of Rialto et al.,
SBSC Case No. CIVSB2218336 | | |
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23-427
| 1 | | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation Pursuant to Government Code section 54956.9(d)(2)
Number of matters: three (3) matters.
· Litigation threatened by Southern California Edison
· Potential City claim against Engineering firm related to street project
· Assignment of Conflict Counsel | | |
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23-428
| 1 | | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code section 54957(b)
One (1) position:
Title: City Attorney | | |
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23-377
| 1 | B.1 | | Warrant Resolution | Warrant Resolution No. 39 (04/13/2023) | | |
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23-378
| 1 | B.2 | | Warrant Resolution | Warrant Resolution No. 40 (04/20/2023) | | |
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23-379
| 1 | C.1 | | Minutes | Regular City Council Meeting - April 11, 2023 | | |
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23-423
| 1 | D.1 | | Agenda Item | Fernando Dominguez - Damages | | |
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23-424
| 1 | D.2 | | Agenda Item | Raymond Raya - Damages | | |
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23-425
| 1 | D.3 | | Agenda Item | Mercury Insurance - Shan Bass | | |
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23-402
| 1 | E.1 | | Agenda Item | Request City Council set a Public Hearing for May 9, 2023, to 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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23-213
| 2 | F.1 | | Agenda Item | Request City Council to Approve a Non-financial Memorandum of Understanding between the Department of Public Health, Environmental Health Services and the City of Rialto to Partner on Food Recovery Efforts that Meet the Requirements of Senate Bill 1383, Effective from the Date of Execution through December 31, 2025, and Authorize the Acting City Manager to Execute all Related Documents. | | |
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23-376
| 1 | F.2 | | Agenda Item | Request City Council to: (1) Adopt Resolution No. 8064 Amending the 2022-2023 Fiscal Year Budget (2) Accept Officer Wellness and Mental Health Grant from the Board of State and Community Corrections as Part of the Statewide Mental Health Training Initiative in the Amount of $78,633.26 and (3) Authorize the City Manager or Designee to Execute All Documents. | | |
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23-380
| 1 | F.3 | | Agenda Item | Request City Council to 1) Adopt Resolution No. 8065 Approving Parcel Map 20241 for the consolidation of four (4) parcels of land (APNs: 0240-211-21, 0240-211-23, 0240-211-29 & 0240-211-31), located at the northeast corner of Renaissance Parkway and Laurel Avenue, into one (1) 6.94 net acres parcel of land; and 2) Authorize the Acting City Manager to Execute all Related Documents. | | |
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23-389
| 1 | F.4 | | Agenda Item | Request City Council to: (1) Approve a Second Amendment to the Professional Services Agreement with AECOM Technical Services, Inc., a California Corporation, in the amount of $90,049 for Construction Management, Inspection, and Materials Testing Services for Riverside Avenue from SR-210 to Foothill Boulevard, City Project No. 210807; and (2) Authorize the Acting City Manager to Execute all Related Documents. | | |
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23-404
| 1 | F.5 | | Agenda Item | Request City Council Approve an Application for $80,000 in Grant Funding for the implementation of SolarAPP+ | | |
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23-338
| 1 | F.6 | | Agenda Item | Request City Council to: 1) Award a Construction Contract to Unlimited Environmental Inc., a California Corporation, in the amount of $142,710.28 for J&K Auto Body Demolition, City Project No. 230205; 2) Authorize a Purchase Order in the amount of $83,431.00 with Fountainhead Corporation pursuant to the City’s “On-Call” Agreement for Construction Management, Inspection, and Materials Testing Services for J&K Auto Body Demolition, City Project No. 230205; and 3) Authorize the City Manager to Execute all Related Documents. | | |
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23-375
| 1 | TAB1 | | Public Hearing | Request City Council Conduct a Public Hearing to consider (1) Specific Plan Amendment No. 2020-0002, a request to amend the Pepper Avenue Specific Plan to allow a new “Light Industrial” land use designation and development standards, divide Planning Area 1 into two (2) Planning Areas - Planning Area 1 (2.63 acres) and Planning Area 10 (11.64 acres), change the land use designations of Planning Areas 2, 3, and 10 from Community Commercial to Light Industrial, add various traffic circulation improvements, and textual and graphical amendments, (2) Conditional Development Permit No. 2020-0008, a request to allow the development and use of a 470,000 square foot industrial warehouse building on approximately 23.82 acres of land within Planning Areas 2 & 3 of the Pepper Avenue Specific Plan, (3) Precise Plan of Design No. 2020-0014, a request for site and architectural review for a proposed 470,000 square foot industrial warehouse building on approximately 23.82 acres of land within Planning Areas 2 & 3 of the Pepper Avenue Specific Plan, and (4) a Subsequent Environmental Impact Report (En | | |
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23-400
| 1 | TAB2 | | Public Hearing | Request City Council to: (1) Conduct Public Hearing and solicit public comments from interested citizens; and (2) Consider and adopt Resolution No. 8066 approving the Fiscal Year 2023-2024 Annual Action Plan (AAP) authorizing the City Manager to submit the AAP to the U.S. Department of Housing and Urban Development (HUD); and (3) Authorize the City Manager to take all actions necessary to implement the programs identified in the AAP.
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23-401
| 1 | TAB3 | | Public Hearing | Request City Council to: (1) Continue the Public Hearing regarding Substantial Amendment No. 6 Revising Budget Amounts to CDBG-CV Activities within the City’s 2020-2021 Annual Action Plan for May 9, 2023.
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23-399
| 1 | TAB4 | | Agenda Item | Request City Council to: (1) Delegate Additional Authority for Change Orders in the Cumulative Amount of $350,000 to Calmex Engineering Inc., a California Corporation for the Street Overlay & Reconstruction Project, City Project No. 180807; and (2) Authorize the City Manager to Execute all Related Documents.
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23-228
| 1 | TAB5 | | Agenda Item | Request City Council to: (1) Adopt Resolution No. 8067 to Amend the Current Capital Improvement Program (CIP) to include the Locust Roadway Widening and Rehabilitation Project; (2) Authorize a Purchase Order to Mark Thomas in the Amount of $1,572,563.00, pursuant to their On-Call Professional Services Agreement for Professional Civil Engineering Services; and (3) Authorize the City Manager to Execute all Documents.
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23-337
| 1 | TAB6 | | Resolution | Request City Council to: 1) Adopt Resolution No. 8068 Accepting the Highway Safety Improvement Program (HSIP) Cycle 11 Grant from the California Department of Transportation (Caltrans) in the amount of $371,880; and 2) Authorize the City Manager to Execute all Related Documents.
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CC-23-396
| 1 | TAB7 | | Agreement | Request City Council to Accept the Bid from Newland Capital Group, Inc. to Purchase Seven Parcels (0264-211-15, 0264-211-20, 0264-212-17 (ptn), 0264-212-44, 0264-212-45 (ptn), 0264-212-46, and 0264-212-54) on Miro Way and Approve, authorize the Acting City Manager to Execute, a Purchase and Sale Agreement with TE Newland Investments So Cal, LLC, and direct the City Clerk to file a Notice of Exemption with the County Clerk to the Board of Supervisors.
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23-414
| 1 | TAB8 | | Agenda Item | Request City Council to 1) Approve Amendment No. 3 to the Franchise Agreement with Burrtec Waste Industries, Inc. for the Handling of Solid Waste, Recyclables, and Organic Waste; and 2) Authorize the City Manager to Execute all Related Documents.
POWERPOINT
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23-415
| 1 | TAB9 | | Agenda Item | Request City Council to Adopt Resolution No. 8069 Declaring the Intention to Set a Public Hearing for June 27, 2023, in Accordance with Proposition 218 Procedures and Consider Adopting the Four Year Municipal Solid Waste Collection, Recycling, Organics and Disposal Rates for Fiscal Years 2023/2024 through 2026/2027.
POWERPOINT
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23-394
| 1 | TAB10 | | Agenda Item | Request City Council/Rialto Utility Authority Board to (1) Adopt Resolution No. 8070 and 2) Adopt RUA Resolution No. 03-23 Authorizing Final Construction Work Authorization to Rialto Water Services in the amount of $2,355,750 for the Construction of Baseline Road Sewer Trunk Line Project, and (3) Authorize the City Manager to Execute All Related Documents.
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23-416
| 1 | TAB11 | | Agenda Item | Request City Council Consider a Letter of Support for Assembly Bill (AB) 1748
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23-422
| 1 | TAB12 | | Ordinance/Resolution | Request City Council Introduce for First Reading Ordinance No., Amending Chapters 2.16, 2.18, 2.20, 2.22, 2.24, 2.64 and 4.01, Repealing Chapters 2.25, 2.27, and 2.68 of the Rialto Municipal Code to Consolidate and Reorganize the City’s Commissions. 2) Consider and provisionally appoint two members of the Human Relations Commission, Lino Martinez and Karen Lozano to serve as temporary members of the Mobile Home Rent Review Commission in order to allow that Commission to complete a necessary pending public hearing. (ACTION) | | |
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