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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/10/2021 5:00 PM Minutes status: Draft  
Meeting location:
CLOSED SESSION TIME: 5:00 PM OPEN SESSION TIME: 6:30 PM CITY COUNCIL, City of Rialto, acting as Successor Agency to the Redevelopment Agency, RIALTO UTILITY AUTHORITY, RIALTO HOUSING AUTHORITY
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0519 11 Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Pursuant to Government Code section 54956.9(d)(2) Number of matters: Nine (9)   Not available Not available
21-0520 12 ResolutionCONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: South East Corner of Linden Avenue & Miro Way; APN 0264-211-15 Agency Negotiator: City Manager Marcus Fuller; City Attorney Eric Vail. Negotiating Parties: Spraytech; Alexamax, LLC; City of Rialto Under Negotiation: Price and Terms of potential sale of property   Not available Not available
21-0539 13 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: 128 N. Willow, Rialto APN: 013019111 Agency Negotiator: City Manager Marcus Fuller; City Attorney Eric Vail. Negotiating Parties: McLaughlin Development Partners, LLC; City of Rialto Under Negotiation: Price and Terms of Sale   Not available Not available
21-0521 14 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code section 54957.6 Agency Designated Representatives: City Manager Marcus Fuller Employee Organizations: · City Government Management Association · Rialto Fire Management Association · Rialto Mid-Management & Confidential Employee’s Association · Rialto Policy Benefit Association - Management · Rialto City Employee’s Association · Rialto Police Benefit Association - General · Rialto Professional Firefighters of California - Local 3688 · Executive Management Team · Management Unrepresented Employees · Unrepresented Employees   Not available Not available
21-0518 11 PresentationIntroduction of new employees by Marcus Fuller, City Manager: Bradley Fleighmann, Building & Safety Manager Lei Jim, IT Specialist Sylvia Yglesias, P/T HR Assistant Melissa Gamboa, Records Assistant Maria Diaz, Office Specialist   Not available Not available
21-0529 12 PresentationIn Memoriam for Robert Lopez - Council Member Carrizales   Not available Not available
21-0526 13 Presentation400 Years of African American History Commission - Mayor Deborah Robertson   Not available Not available
21-0543 14 PresentationCertificate of Accomplishment and Recognition for Allanah Mouton - Mayor Deborah Robertson   Not available Not available
21-0516 1B.1 Warrant ResolutionWarrant Resolution No.4 (7/29/2021)   Not available Not available
21-0517 1B.2 Warrant ResolutionWarrant Resolution No.5 (8/5/2021)   Not available Not available
21-0463 1C.1 MinutesRegular City Council Meeting - July 13, 2021   Not available Not available
21-0515 1C.2 MinutesRegular City Council Meeting - July 27, 2021   Not available Not available
21-0045 1D.1 Agenda ItemRequest City Council to Approve a Purchase Order in the Amount of $19,984.74 with PMAM Corporation for False Alarm and Permit Collection Services for Fiscal Year 2021.   Not available Not available
21-0504 2D.2 Agenda ItemRequest City Council to Receive and File Treasurer’s Monthly Report for the month end of June 2021.   Not available Not available
21-0513 1D.3 Agenda ItemRequest City Council to Approve the Fiscal Year 2021/2022 Yearly Conference/Travel Expense Schedule for City Council Members.   Not available Not available
21-0523 2D.4 ResolutionRequest City Council to Adopt Resolution No.7764 Setting the Fiscal Year 2021-2022 Special Tax Levy for Community Facilities District 2019-02 (Foothill/Spruce).   Not available Not available
21-0528 1D.5 ResolutionRequest City Council to adopt Resolution No.7765 Amending Resolution No. 7755 to Revise the Fiscal Year 2021-2022 Citywide Classification and Compensation Plan and to Establish the New Classifications of Director of Maintenance and Facilities and Deputy of Maintenance and Facilities, and to Revise Other Existing Classifications   Not available Not available
21-0538 1D.6 Agenda ItemRequest City Council to Approve Contract Amendment No. 1 for Third-Party Administration for General Liability Claims to Carl Warren & Company in an Amount not to Exceed $26,040.   Not available Not available
21-0439 1D.7 Agenda ItemRequest City Council Approve the Third Amendment to the Professional Services Agreement with Alta Planning + Design, Inc. Related to the Bike Sharing Plan and Implementation Program, City Project No. 170810.   Not available Not available
21-0496 1D.8 Agenda ItemRequest City Council to (1) Accept the Traffic Signal at Pepper Avenue and Winchester Drive/Terrace Road, City Project No. 190802; (2) Authorize an Additional $5,759.48 for Construction Contract Change Orders; (3) Authorize Filing of the Notice of Completion; and (4) Authorize Release of Retention to KDC, Inc. (DBA Dynalectric).   Not available Not available
21-0536 1TAB1 OrdinanceRequest City Council to Adopt Ordinance No.1660 to Amend Rialto Municipal Code section 2.50.060, and to Adopt Resolution No.7766 Designating Positions as Exempt from the City’s Competitive Service. (ACTION)   Not available Not available
21-0534 1TAB2 Agenda ItemRequest City Council to Approve a Service Agreement with CPS HR Consulting for On-Call As Needed Recruitment and Selection Services through Fiscal Year 2021-2022 for an Amount Not to Exceed $90,000. (ACTION)   Not available Not available
21-0524 1TAB3 AgreementRequest City Council to Approve a Three-Year Professional Services Agreement for Independent Audit Services to Lance, Soll & Lunghard LLP in the Amount of $217,534 with Optional Extension of Two Years. (ACTION)   Not available Not available
21-0525 1TAB4 Agenda ItemRequest City Council to Approve a Services Agreement with Advanced Avant-Garde Corporation for Community Development Block Grant (CDBG), Neighborhood Stabilization Program (NSP) and HOME Program Consulting Services in the amount of $319,090 annually; and Authorize the Extension of the Contract Term for Two Additional Years. (ACTION)   Not available Not available
21-0571 1TAB5 Agenda ItemRequest City Council to Accept Public Improvements; Authorize the City Engineer to File the Notice of Completion; and Authorize the Reimbursement to Liberty Property Limited Partnership.   Not available Not available
21-0507 1TAB6 Agenda ItemRequest City Council to Award a Construction Contract to EBS General Engineering, Inc. in the amount of $670,415 for the Easton Street Sidewalk Improvements Project, City Project No. 190811; Adopt Resolution No.7767 Amending the 2021-2022 Fiscal Budget and Amending the Measure I Five Year Capital Improvement Plan; and Approve Other Related Actions. (ACTION)   Not available Not available
21-0532 1TAB7 Agenda ItemRequest City Council to Provide Direction to Staff Regarding the Various Federal Funding Requests and Authorization of Required Local Funds for Projects Included in the Federal 2022 Fiscal Year Budget. (ACTION)   Not available Not available
21-0522 1TAB8 Agenda ItemRequest City Council to 1) Receive an Update on and Confirm the Continued Existence of the Local Emergency Throughout the City of Rialto in Response to the COVID-19 Outbreak; 2) Adopt Resolution No.7768 Ratifying Emergency Proclamation 2021-01 from the Director of Emergency Services / City Manager to Require Masking of all Persons in City Facilities Consistent with Federal, State and Regional Actions; 3) Approve Actions that Support and Incentivize Community Vaccination; 4) Provide Direction with Regard to Continuing City Events; and 5) Provide any Further Recommendations in Relation to the Local Emergency Throughout the City of Rialto in Response to the COVID-19 Outbreak. (ACTION)   Not available Not available