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24-1631
| 1 | 1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code section 54956.9(d)(1)
Number of Matters: Three (3)
1. Kim Martin v. City of Rialto
SBSC Case No. CIVSB 2418854
2. Melinda Ferguson v. City of Rialto, et al.
SBSC Case No.: CIVDS 2017947
3. Mark Grayes, et al. v. City of Rialto
USDC 2:24-cv-01164-MCS-SSC | | |
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24-1593
| 1 | 6 | | Presentation | Presentation - Update on Police Station - Chief Mark Kling | | |
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24-1613
| 1 | 1 | | Presentation | In Memoriam for Marshall Simms - Mayor Robertson | | |
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24-1622
| 1 | 2 | | Presentation | In Memoriam for Obafemi Kayode Bello - Mayor Robertson | | |
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24-1635
| 1 | 4 | | Presentation | Presentation - Recognition of Rialto Fire Department - American Heart Association | | |
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24-1636
| 1 | 3 | | Presentation | Certificate of Appreciation to Pastor Braxton - Mayor Robertson | | |
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24-1637
| 1 | 5 | | Presentation | Recognition Remigio Ruiz and Jonathan Guevara - Council Member Trujillo | | |
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24-1619
| 1 | B.1 | | Resolution | Warrant Resolution No. 03 | | |
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24-1620
| 1 | B.2 | | Resolution | Warrant Resolution No. 04 | | |
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24-1621
| 1 | B.3 | | Resolution | Warrant Resolution No. 05 | | |
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24-1611
| 1 | C.1 | | Agenda Item | Regular City Council Minutes - July 23, 2024 | | |
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24-1623
| 1 | D.1 | | Agenda Item | Allstate - Jose Molina - Damages | | |
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24-1624
| 1 | D.2 | | Agenda Item | Andrea Leon - Personal Injury | | |
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24-1625
| 1 | D.3 | | Agenda Item | Debora Sue Mertan - Damages | | |
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24-1626
| 1 | D.4 | | Agenda Item | Fidel N. Gutierrez Jr. - Damages | | |
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24-1627
| 1 | D.5 | | Agenda Item | Jonathan S. Quintana - Damages | | |
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24-1628
| 1 | D.6 | | Agenda Item | Nancy Lou Barvais - Damages | | |
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24-1629
| 1 | D.7 | | Agenda Item | State Farm Rafael Chavez - Vehicle Damages | | |
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24-1602
| 1 | E.1 | | Resolution | Request City Council to: 1) Adopt Resolution No. 8276 Approving the Public Improvement Agreement for Public Improvements along East Foothill Boulevard Related to the Precise Plan of Design (PPD) 2021-0043 Located at 534 E. Foothill Boulevard, which is approximately 200 feet east of Acacia Avenue; and 2) Authorize the City Manager or their Designee to Execute all Related Documents. | | |
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24-1603
| 1 | E.2 | | Resolution | Request City Council to: 1) Adopt Resolution No. 8277 Approving the Public Improvement Agreement for Public Improvements along Rialto Avenue and Lilac Avenue Related to the Precise Plan of Design (PPD) 2022-0001 Located at the Northeast Corner of Rialto Avenue and Lilac Avenue; and 2) Authorize the City Manager or their Designee to Execute all Related Documents. | | |
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24-1604
| 1 | E.3 | | Resolution | Request City Council to Adopt Resolution No. 8278, Adopting the Fiscal Year 2024/2025 - 2028/2029 Measure I - Five-Year Capital Improvement Plan and Expenditure Strategy. | | |
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24-1605
| 1 | E.4 | | Resolution | Request City Council to Adopt Resolution No. 8279 Approving the 2025/2026 through 2029/2030 Measure I Five-Year Capital Project Needs Analysis (CPNA) for the Major Street-Arterial Subprogram. | | |
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24-1606
| 1 | E.5 | | Agenda Item | Request City Council to 1) Accept a CEQA Notice of Exemption for the Locust Roadway Widening and Rehabilitation Project, City Project No. 230812, and 2) Authorize the Interim City Manager or Their Designee to Execute all Related Documents. | | |
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24-1616
| 1 | E.6 | | Resolution | Request City Council to 1) Adopt Resolution No. 8280 Amending the Fiscal Year Budget 2024-2025 budget to include the already accepted Grant funding from Clean Mobility Options (CMO/CalStart); 2) Authorize the City Manager to execute all necessary documents. | | |
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24-1607
| 1 | TAB1 | | Public Hearing | Request City Council to 1) Conduct a Public Hearing to solicit public comments from interested citizens; 2) Adopt a Resolution No. 8281 approving Substantial Amendment No. 1 to the 2020-2025 Consolidated Plan and proposed changes to the previously approved FY 2024-2025 Annual Action Plan; 3) Authorize the City Manager to submit the Substantial Amendment of the Con Plan and changes to the previously approved Annual Action Plan to the U.S. Department of Housing and Urban Development (HUD); 4) Authorize the City Manager to take all actions necessary to implement the programs identified in the AAP and Con Plan; 5) Adopt Budget Resolution No. 8282 Authorizing the allocation of $374, 469.26 HOME funds to the FY 24-25 Fiscal Year Budget with a one-time general fund match of $125,530.74
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24-1634
| 1 | TAB2 | | Resolution | Request City Council, Rialto Housing Authority, Rialto Utility Authority and Successor Agency to Accept the Fiscal Year 2022-23 Audit Results and Receive and File the Fiscal Year 2022-23 Financial Report and Related Documents.
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24-1612
| 1 | TAB3 | | Agenda Item | Request City Council to: 1) Review and Update the City’s CDBG-CV Programs and Funding Guidelines; and; 2) Provide Staff Direction on initiating an application period for the distribution of CDBG-CV funding to community service organizations.
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24-1615
| 1 | TAB4 | | Agenda Item | Request City Council/Rialto Utility Authority Board to: 1) Approve the Fifth Amendment to the Professional Services Agreement with Dopudja and Wells Consulting for the Rialto Habitat Nature Center in the amount of $244,460 and As-Needed Services/Support Activities in the amount of $600,000, Totaling an Additional Amount of $844,460; and 2) Authorize the Interim City Manager to Execute all Related Documents.
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24-1503
| 1 | TAB5 | | Agenda Item | Request City Council to 1) Adopt Resolution No. 8283 Amending its Budget for the 2024-2025 Fiscal Year to Authorize a Transfer of $3,250,000 to the Capital Projects Fund and an Appropriation of $3,250,000 for the Public Works Administration Building Restoration Project; 2) Award a Construction Contract to Marcon Engineering, Inc. in the Amount of $3,179,019.25 for the Public Works Administration Building Restoration Project, City Project No. 220201; 3) Authorize a Contract Change Order Request in the amount of $446,366 with Fountainhead Corporation pursuant to the City’s “On-Call” Agreement for Construction Management, Inspection, and Materials Testing Services for the Public Works Administration Building Restoration Project, City Project No. 220201; and 4) Authorize the City Manager or their Designee to Execute all Related Documents.
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24-1546
| 1 | TAB6 | | Agenda Item | Request City Council to: 1) Approve a Service Agreement With National Public Safety Group, LLC, a North Carolina Limited Liability Company for Project Management Services of the Police Department’s CAD/RMS System Upgrade Through June of 2026 in the Amount of $240,000; 2) Authorize the Interim City Manager or Designee to Execute Future Annual Purchase Order Increases Not to Exceed $100,000; and 3) Authorize the Interim City Manager or Designee to Execute All Documents Including Any Changes or Increases in Service.
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