|
24-1091
| 1 | 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: One (1)
· Claim for Money - Matich | | |
Not available
|
Not available
|
|
24-1092
| 1 | 2 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATOR
Pursuant to Government Code section 54957.6
Labor Negotiator: Assistant City Manager, Arron Brown, Human Resources Director Shama Curian
Employee Organizations:
· Executive Management Team
· Management Unrepresented Employees
· Rialto City Employee’s Association (RCEA)
· Teamsters Mid-Management & Confidential Employee’s Union (TMMU)
· Rialto Fire Management Association (RFMA)
· Rialto Police Benefit Association - Management
· Rialto Police Benefit Association - General
· Rialto Professional Firefighters of California - Local 3688
· Unrepresented Employees | | |
Not available
|
Not available
|
|
24-1088
| 1 | B.1 | | Warrant Resolution | Warrant Resolution No. 25 | | |
Not available
|
Not available
|
|
24-1090
| 1 | B.2 | | Warrant Resolution | Warrant Resolution No. 26 | | |
Not available
|
Not available
|
|
24-1086
| 1 | C.1 | | Agenda Item | Cam Pearce - Damages | | |
Not available
|
Not available
|
|
24-1087
| 1 | C.2 | | Agenda Item | Joel Tennyson - Personal Injury | | |
Not available
|
Not available
|
|
24-1058
| 1 | D.1 | | Agenda Item | Request City Council to Set a Public Hearing for February 27, 2024, to Consider the Placement of Liens for Delinquent Refuse Collection Accounts for the 3rd Quarter of the 2023 Calendar Year. | | |
Not available
|
Not available
|
|
24-1057
| 1 | D.2 | | Agenda Item | Request City Council to Set a Public Hearing for February 27, 2024, to consider (1) Specific Plan Amendment No. 2022-04, and Environmental Assessment Review No. 2024-002, a request to amend the Foothill Central and Central Specific Plan Areas. The Proposed Project will update and combine the existing Foothill Boulevard Specific Plan and Central Area Specific Plan into the Foothill Central Specific Plan (Proposed Project). The Project if approved, would increase the allowable residential density within the Foothill Central Area and provides updates to the development guidelines for this area while preserving existing land uses (2) and Foothill Boulevard Specific Plan Mitigated Negative Declaration prepared for the project, in accordance with the California Environmental Quality Act (CEQA). | | |
Not available
|
Not available
|
|
24-1054
| 1 | E.1 | | Ordinance | Request that the City Council Introduce for Second Reading Ordinance No. 1690, amending Sections 2.12.030, 2.12.040, 2.12.050 and 2.12.060 of Chapter 2.12 the Rialto Municipal Code to Adjust the Salary of the Mayor, City Councilmembers, City Clerk and City Treasurer of the City of Rialto as authorized by California Law. | | |
Not available
|
Not available
|
|
23-770
| 1 | E.2 | | Agenda Item | Request City Council to Authorize the Release of Bids for the Rialto Community Center Building 400 Improvements, City Project No. CB2202. | | |
Not available
|
Not available
|
|
23-955
| 1 | E.3 | | Agenda Item | Request City Council to (1) Approve Eight (8) Temporary Construction Easement Agreements, (2) Authorize the City Manager to Execute all Related Documents, and (3) Authorize the Release of Bids for the Sycamore Avenue Safe Routes to School (SRTS) Improvements Project, City Project No. 220802. | | |
Not available
|
Not available
|
|
24-1064
| 1 | E.4 | | Agenda Item | Request City Council to Authorize the Release of Bids for Baseline Road Median Fence Improvement Project, City Project No. 240803. | | |
Not available
|
Not available
|
|
24-1065
| 1 | E.5 | | Agenda Item | Request City Council to Authorize the Release of Bids for the Rialto Library Atrium Conversion, City Project No. 230203. | | |
Not available
|
Not available
|
|
24-1095
| 1 | E.6 | | Resolution | Request the City Council to (1) Adopt Resolution No. 8177, approving the agreement with City of Rialto and the Rialto City Employees Association; (2) Adopt Resolution No. 8178 Approving an Agreement with Teamsters Mid-Management Union and (3) Authorize the Acting City Manager or Designee to Execute All Documents for the implementation of a 4/10 schedule with the City Hall business hours to be that of Monday-Thursday, 7:00 am to 6:00 pm. | | |
Not available
|
Not available
|
|
24-1078
| 1 | E.7 | | Agenda Item | Recommend that the City Council and Rialto Utility Board Authorize the release of Bids for the Rialto Habitat Nature Center; 1) Plant Propagation and Procurement; 2) Community Facility Building; 3) Shade Structures and Public Seating; and 4) Soil Retention Wall. | | |
Not available
|
Not available
|
|
24-1096
| 1 | TAB2 | | Resolution | Adopt Resolution No. 8180 appointing David Carmany as City Manager and approving employment agreement between the City of Rialto and David Carmany.
(ACTION) | | |
Not available
|
Not available
|
|
24-1074
| 1 | TAB1 | | Public Hearing | Request that City Council Introduce for Second Reading Ordinance No. 1691 Adopting by Reference the 2022 California Fire Code and Certain Amendments, Deletions, and Additions, and Deleting Chapter 15.28 of the Rialto Municipal Code and Adding a New Chapter 15.28 of the Rialto Municipal code; (2) Adopt Resolution No. 8179 Setting Forth Findings for Local Amendments. | | |
Not available
|
Not available
|
|
24-1059
| 1 | TAB3 | | Agenda Item | Consideration of a contract change order in the amount of $196,000 to Proactive Engineering Consultants pursuant to their On-Call Agreement for Professional Civil Engineering Services for design of the Bemis Elementary School Safe Routes to School Project.
(ACTION) POWERPOINT | | |
Not available
|
Not available
|
|
24-1062
| 1 | TAB4 | | Agenda Item | Request City Council to:1) Authorize a Contract Change Order Request in the Amount of $175,670 to BOA Architecture pursuant to their On-Call Agreement for Professional Architectural Services for the Design of the One-Stop Shop, City Project No. 240807; and 2) Authorize the City Manager or Their Designee to Execute all Related Documents.
(ACTION) | | |
Not available
|
Not available
|
|
24-1063
| 1 | TAB5 | | Agenda Item | Consideration a Construction Contract with Calmex Engineering, Inc., in the amount of $8,064,168.70 for the Various Streets Phase II, City Project No. 240802.
RECOMMENDATION
Staff requests that the City Council:
1) Adopt Resolution No. 8200 Amending the Fiscal Year 2023-2024 Budget and Appropriating $1,500,000 from the Capital Projects Fund 300;
2) Award a Construction Contract to Calmex Engineering, Inc., a California Corporation, in the amount of $8,064,168.70 for Various Streets Phase II, City Project No. 240802;
3) Authorize a Contract Change Order Request in the amount of $1,552,855 with Prescience Corporation pursuant to the City’s “On-Call” Agreement for Construction Management, Inspection, and Materials Testing Services for Various Streets Phase II, City Project No. 240802;
4) Delegate Authority to the City Manager to Approve Contract Change Orders in the Cumulative Amount of $1,500,000; and
5) Authorize the City Manager to Execute all Related Documents. | | |
Not available
|
Not available
|
|
24-1073
| 2 | TAB6 | | Resolution/Agreement | Request City Council to (1) Adopt Resolution No. 8183 Amending the Fiscal Year 2023-2024 Year Budget Appropriating 1,806,831.29 from the EMS GEMT Fund Account No. 209-500-5175-3050; (2) Authorize the Purchase of Five Type-2 Ambulances in the Amount of $935,198.05 to National Auto Fleet Group through Sourcewell cooperative contract 091521-NAF; (3) Approve Individual Purchase Orders for EMS and Emergency Communication Equipment in the amount of $871,633.24; and (4) Authorize City Manager or Designee to Execute All Related Documents.
(ACTION) | | |
Not available
|
Not available
|