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24-1746
| 1 | 1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code section 54956.9(d)(1)
Number of Matters: Three (3)
• Center for Community Action and Environmental
Justice v. City of Rialto et al.
SBSC Case No. CIVSB2311760
• H&H Contractors v. City of Rialto.
SBSC Case No. CIVSB2220213
• Cook and Williams v. City of Rialto, et al.
SBSC Case No. CIVSB2025214 | | |
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24-1747
| 1 | 2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code section 54956.9(d)(2)
Significant Exposure to Litigation
Number of Matters: Five (5)
• Public Works Dispute - Sequel, North Riverside Project
• Public Works Dispute - Fountainhead, Riverside Central
Paving Project.
• Public Works Dispute - RC Graves Construction, Frisbie Park.
• Dig Alert Violation / Corrective Action
• Erroneous Overpayment | | |
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24-1739
| 1 | 1 | | Presentation | Presentation - Certificate of Recognition for Faye Coates and Hattie Inge -
Council Member Baca | | |
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24-1745
| 1 | 2 | | Presentation | Certificate of Recognition for Indigenous day - Council Member Baca | | |
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24-1738
| 1 | 3 | | Presentation | Presentation - MyRialto App - Director of Public Works Timothy Sullivan | | |
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24-1734
| 1 | B.1 | | Resolution | Warrant Resolution No. 10 | | |
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24-1735
| 1 | B.2 | | Resolution | Warrant Resolution No. 11 | | |
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24-1744
| 1 | C.1 | | Agenda Item | Regular City Council Minutes - September 10, 2024 | | |
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24-1741
| 1 | D.1 | | Agenda Item | Irma Kathleen Delgado - Personal Injury | | |
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24-1742
| 1 | D.2 | | Agenda Item | Maida Barrios - Damages | | |
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24-1743
| 1 | D.3 | | Agenda Item | Maria Martinez Dezamora - Damages | | |
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24-1733
| 1 | E.1 | | Agenda Item | Request City Council to Set a Public Hearing for November 12, 2024, to Consider and Adopt: 1) Environmental Assessment Review (EAR) No. 2023-017 and focused General Plan Update (GPA) No. 2023-001 for the amended Land Use Element, Safety Element, Circulation Element and new Environmental Justice Element. | | |
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24-1723
| 1 | F.1 | | Agenda Item | Request City Council to: 1) Authorize Staff to Submit a Grant Application to the SB 1 Trade Corridor Enhancement Program (TCEP) for the I/10 Riverside Avenue Interchange Phase 2 Project Construction Phase; and 2) Authorize the City Manager or Their Designee to Execute all Related Documents. | | |
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24-1724
| 1 | F.2 | | Agenda Item | Request City Council to 1) Adopt Resolution No. 8292 Approving Parcel Map 19920 for the Merger of Five (5) Parcels of Land (APNs 0253-251-01, 0253-257-02, 0253-257-03, 0253-257-04, and 0253-257-07), Located on the South Side of Valley Boulevard between Spruce Avenue and Cactus Avenue north of the Interstate 10 Freeway into One (1) Parcel; and 2) Authorize the City Manager or Their Designee to Execute all Related Documents. | | |
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24-1737
| 1 | TAB1 | | Public Hearing | Request City Council to Conduct the Continued Public Hearing from the September 24, 2024 City Council Meeting to consider the Adoption of 1) Resolution No. 8296 denying the Appeal of the Planning Commission’s decision to approve an Addendum to the Environmental Impact Report for the Rialto Airport Specific Plan (Environmental Assessment Review No. 2023-0022), Tentative Parcel Map No. 2023-0001, Conditional Development Permit No. 2023-0011, and Precise Plan of Design No. 2023-0018, for the development and use of a 225,173 square foot industrial warehouse building on 11.19 net acres of land (APN: 0239-301-39, -40, -51, -55, -56, & -64) located at the southeast corner of Locust Avenue and West Coast Boulevard within the Planned Industrial Development (I-PID) land use district of the Rialto Airport Specific Plan.
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24-1720
| 2 | F.3 | | Agenda Item | Request City Council to: 1) Adopt Resolution No. 8293 Amending the 2024-2025 Fiscal Year Budget; 2) Approve the California Office of Traffic Safety Selective Traffic Enforcement Program Grant Agreement in the Amount of $425,000; and 3) Authorize the Interim City Manager or Designee to Execute All Documents. | | |
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24-1651
| 1 | F.7 | | Public Hearing | Second Reading of Ordinance No. 1695 Ordinance Authorizing the Levy of a Special Tax within the Community Facilities District No. 2024-1 (Renaissance). | | |
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24-1719
| 1 | TAB2 | | Resolution | Request City Council to Adopt Resolution No. 8297 of the City Council to Appoint John Rossi as the Interim Utilities Director and Approve the Corresponding Employment Agreement.
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24-1721
| 1 | TAB3 | | Agenda Item | Request City Council to 1) Award a Construction Contract to PTM General Engineering in the Amount of $226,026 for the Cedar Avenue and Merrill Avenue Left Turn Phasing Project, City Project No. 230811; and 2) Authorize the City Manager or Their Designee to Execute all Related Documents.
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24-1725
| 1 | TAB4 | | Agenda Item | Request City Council to 1) Adopt Budget Resolution No. 8298 Amending the 2024-2025 Fiscal Budget and Appropriating $400,000 from the Local Measure I Fund; 2) Award a Construction Contract to CJ Concrete Construction, Inc., in the Amount of $1,097,675 for the Merrill Avenue Safe Routes to School (SRTS) Project, City Project No. 220801; 3) Authorize a Contract Change Order Request in the amount of $204,540 with Prescience Corporation pursuant to the City's "On-Call" Agreement for Construction Management, Inspection, and Materials Testing Services; and 4) Authorize the City Manager or their Designee to Execute all Related Documents.
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24-1728
| 2 | TAB5 | | Agenda Item | Request City Council to 1) Approve the Purchase of five Ford Escape Hybrid vehicles and Five Ford Maverick XLT vehicles from Fairview Ford Sales, Inc. in the amount of $339,466.38, 2) approve the purchase of equipment, modifications, and installation from 10-8 Retrofit in the amount of $129,058.36, 3) the purchase of equipment, modifications, and Installation from 10-8 retrofit for the remaining vehicles from the Enterprise Lease in the amount of $214,057.41, and 4) Authorize the Interim City Manager or his Designee to execute all documents.
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24-1736
| 2 | TAB6 | | Resolution | Request City Council to 1) Approve a Five (5) Year Master Service Agreement with CentralSquare Technologies LLC. for Public Safety Software Systems in the Amount of $2,828,922. 2) Gain approval for the department to proceed with establishing a CAD/RMS Systems Administrator position, and 3) Authorize the Interim City Manager or Designee to Execute any and all Documents.
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24-1729
| 2 | F.6 | | Agenda Item | Request City Council to 1) Approve the Purchase of Upgraded Digital Analysis Hardware, an Annual Upgrade, and Annual Software Subscription in the Amount of $120,534.95 with Cellebrite, Inc.; and 2) Authorize the Acting City Manager or his Designee to Execute all Documents. | | |
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24-1740
| 1 | F.5 | | Resolution | Request City Council to Consideration of Professional Services Agreement With Public Sector Personnel Consultants for a Total Salary and Compensation Study in the Amount of $100,000, and Adopt Resolution No. 8295 Amending the 2024-25 FY Budget for a Budget Appropriation in the amount of $100,000 | | |
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24-1731
| 2 | F.4 | | Resolution | Request City Council to Adopt Resolution No. 8294 Amending the Classification and Compensation Plan to Add Job Classification and Salary of Director of Utilities, Eliminate Job Classification of Utilities Manager, and Amend the Executive Benefits Profile to Include the Director of Utilities Classification | | |
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