CC-19-954
| 1 | 1 | | Closed Session | 1.CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9.
Number of cases: One case | | |
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CC-19-955
| 1 | 2 | | Closed Session | 2.CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9.
Number of cases: Two cases | | |
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CC-19-940
| 1 | 1 | | Presentation | Presentation - New Human Resources Directors - Angela McCray -
City Administrator Rod Foster | | |
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CC-19-939
| 1 | 2 | | Proclamation | Certificate of Recognition - Gil Diaz - Mayor Deborah Robertson | | |
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CC-19-948
| 1 | 3 | | Presentation | Resolution - In Memory of Gary A. Schneider - Mayor Deborah Robertson | | |
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CC-19-941
| 1 | 4 | | Presentation | Presentation - K9 - Police Chief Mark Kling | | |
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CC-19-949
| 1 | B.1 | | Warrant Resolution | Warrant Resolution No. 11 (09/12/2019) | | |
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CC-19-951
| 1 | B.2 | | Warrant Resolution | Warrant Resolution No. 12 (09/19/2019) | | |
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CC-19-953
| 1 | B.3 | | Warrant Resolution | Warrant Resolution No. 12a (09/19/2019) | | |
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CC-19-936
| 1 | C.1 | | Minutes | Regular City Council Meeting - July 23, 2019 | | |
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CC-19-952
| 1 | C.2 | | Minutes | Regular City Council Meeting - August 13, 2019 | | |
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CC-19-928
| 1 | D.1 | | Resolution | Request City Council to Set a Public Hearing for November 12, 2019 to Conduct a Property Owner Protest Ballot Proceeding; Adopt Resolution No.7560 Initiating the Proceedings for the Annexation of Properties to the Rialto Landscaping and Lighting District No. 2 and to Levy and Authorize Collection of Assessments Commencing with Fiscal Year 2020/2021; and to Adopt Resolution No.7561 Declaring the Intention to Annex Properties to the Rialto Landscaping and Lighting District No. 2 and Conduct a Property Owner Protest Ballot Proceeding On The Matter of the New Assessments Related Thereto Commencing with Fiscal Year 2020/2021. | | |
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CC-19-888
| 1 | D.2 | | Agenda Item | Request City Council to Set a Public Hearing for October 8, 2019 to consider (1) Specific Plan Amendment No. 2017-0001, which is a request to change the zoning designation of approximately 4.54 gross acres of land from Support Commercial (S-C) within the Central Area Specific Plan to Multi-Family Residential (MFR) within the Central Area Specific Plan, (2) Tentative Tract Map No. 2018-0007 (TTM 20199), which is a request to allow the subdivision of approximately 4.54 gross acres of land into fifty-six (56) single-family lots and four (4) common lots, and (3) a Mitigated Negative Declaration (Environmental Assessment Review No. 2018-0099) prepared for the project, in accordance with the California Environmental Quality Act (CEQA). The site for this project is located at the southeast corner of Willow Avenue and Bonnie View Drive. | | |
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CC-19-790
| 1 | E.1 | | Agenda Item | Request City Council to Approve a Contract with both the Counseling Team International in the not to exceed amount of $29,400 and Anthem EAP for a not to exceed amount of $5,830, for a combined Not to Exceed amount of $35,230. | | |
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CC-19-942
| 1 | E.2 | | Agenda Item | Request City Council Authorize the Engagement of Teaman, Ramirez & Smith, Inc. for Independent Audit Services for the 2018-19 Audit and Comprehensive Annual Financial Report. | | |
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CC-19-909
| 1 | E.3 | | Agenda Item | Request City Council to Approve an Increase of the Purchase Order with Fernando Vargas, Information Specialist, for Fiscal Year 2019/2020 for Information System Support through June 2020 for a Total Cost of $40,215. | | |
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CC-19-913
| 1 | E.4 | | Agenda Item | Request City Council to Approve the Sale of a Police Service Dog for the Amount of $1.00. | | |
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CC-19-859
| 1 | E.5 | | Agenda Item | Request City Council to Receive and File the Statement of Income and Expenses related to the Miro Way, Alder Avenue, and Locust/Laurel/Walnut Escrow Accounts for July 2019. | | |
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CC-19-858
| 1 | E.6 | | Agenda Item | Request City Council to Receive and File the Statement of Income and Expenses related to Airport Escrow Account for July 2019. | | |
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CC-19-849
| 1 | E.7 | | Agenda Item | Request City Council to Receive and File the Statement of Income and Expense for July 2019 related to the Construction Loan Agreement with Ayala@210LLC for On-Site Improvements for the Renaissance Plaza Retail Center on Renaissance Parkway. | | |
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CC-19-748
| 1 | E.8 | | Resolution | Request City Council to Adopt Resolution No. 7562 Approving a Construction Fee Credit and Reimbursement Agreement by and between the City of Rialto and Liberty Property Limited Partnership. | | |
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CC-19-860
| 1 | E.9 | | Agenda Item | Request City Council Approve a Maintenance Agreement by and between the City of Rialto and Synergistic Properties (dba Rialto Animal Hospital) for the Maintenance of Landscaping on Ayala Drive. | | |
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CC-19-934
| 1 | E.10 | | Ordinance/Resolution | Request City Council to Adopt on Second Reading Ordinance No. 1622, entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, AMENDING SECTION 2.02.010 OF THE RIALTO MUNICIPAL CODE TO AMEND THE START TIME OF CITY COUNCIL MEETINGS TO SIX THIRTY P.M.,” reading by title only and waiving further reading thereof. | | |
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CC-19-935
| 1 | E.11 | | Ordinance/Resolution | Request The City Council to Adopt on Second Reading Ordinance No. 1623 to Repeal Ordinance No. 1598 and Re-Approve the LCRSP Amendment (SPA 2017-0002) to Eliminate Neighborhood I, Modify the Land Use Configuration of Neighborhoods II And III, and Update the Text, Tables, and Maps | | |
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CC-19-908
| 1 | TAB1 | | Agenda Item | Request City Council Conduct a Public Hearing for City Council to solicit public comments from interested citizens to consider and approve the City’s 2018-2019 Consolidated Annual Performance and Evaluation Report (CAPER).
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CC-19-937
| 1 | TAB2 | | Public Hearing | Request City Council to Conduct a Public Hearing to consider Adoption of (1) Resolution No. 7554 approving General Plan Amendment No. 2019-0001, which is a request to change the general plan land use designation of approximately 8.74 net acres of land to Residential 12, (2) Resolution No. 7555 approving Tentative Tract Map No. 2019-0001 (TTM 20237), which is a request to allow the subdivision of approximately 8.74 net acres of land into sixty (60) single-family lots and twelve (12) common lots, and (3) introduce for first reading Ordinance No. 1621 approving Zone Change No. 2019-0001, entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, APPROVING ZONE CHANGE NO. 2019-0001 TO CHANGE THE ZONING DESIGNATION OF APPROXIMATELY 8.74 NET ACRES OF LAND (APNS: 0131-131-13, -14, & -23) LOCATED ON THE EAST SIDE OF ACACIA AVENUE APPROXIMATELY 775 FEET NORTH OF RANDALL AVENUE FROM AGRICULTURAL (A-1) TO MULTI-FAMILY RESIDENTIAL (R-3)” [Reading by title only and waiving full reading thereof]. Resolution No. 7556 approving a Mitigated Negative Declaration (Environmental Asse | | |
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CC-19-925
| 1 | TAB3 | | Agenda Item | Request City Council, Rialto Housing Authority, Rialto Utility Authority and Successor Agency to Accept the Fiscal Year 2017-18 Audit Results and Receive and File the Fiscal Year 2017-18 Comprehensive Annual Financial Report and Related Documents.
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CC-19-884
| 1 | TAB4 | | Agenda Item | Request City Council to 1) Approve Contract Change Orders with Pacific Hydrotech Corporation in the amount of $142,505.02 for Fire Station 205 Phase 1 Improvements Project, City Project No. 170203; and 2) to Authorize the City Administrator to Grant Easements and Accept Grants of Easements for utility purposes on this project on behalf of the City of Rialto.
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CC-19-867
| 1 | TAB5 | | Agenda Item | Request City Council to 1) Award a Construction Contract in the amount of $3,147,000 to Robert Clapper Construction Services, Inc, for the Construction of Fire Station 205 - Phase 2, City Project No. 190211; 2) Approve the third Amendment to the Professional Services Agreement with STK Architects in the Amount of $12,000 for Construction Support Services; 3) Increase Purchase Order with Wallace & Associates in the Amount of $268,684, 4) Delegate authority to the City Administrator in the Not to Exceed amount of $160,000 for contingency on the project.
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CC-19-927
| 1 | TAB6 | | Agenda Item | Request City Council to Approve a Contract Services Agreement with West Coast Arborists, Inc., for Tree Trimming and Removal Services for Fiscal Year 2019/2020 in the Amount of $640,000.
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CC-19-921
| 1 | TAB7 | | Agenda Item | Request City Council to (1) Accept the Annual Street Overlay Project, City Project No. 180804; (2) Authorize an Additional $36,775.21 for Construction Contract Change Orders; (3) Authorize Filing of the Notice of Completion; and (4) Authorize Release of Retention to Matich Corporation.
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CC-19-799
| 1 | TAB8 | | Agenda Item | Request City Council to Approve a Third Amendment to the Construction Contract Agreement with Hardy & Harper, Inc., for On-Call Permanent Trench Paving Services for Fiscal Year 2019/2020 in the amount of $180,000.
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CC-19-856
| 1 | TAB9 | | Agenda Item | Request City Council to Award a Construction Contract to KDC Inc., dba Dynalectric in the Amount of $285,150 for Construction of the Traffic Signal at Pepper Avenue and Winchester Drive/Terrace Road.
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CC-19-866
| 1 | TAB10 | | Agenda Item | Request City Council to Approve the Conceptual Master Plan for the Cactus Avenue Trail Project.
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CC-19-877
| 1 | TAB11 | | Agenda Item | Request City Council to Review and Adopt Resolution No. 7563 Approving Special Events for the Calendar Year and Resolution No. 7587 Adopting a Special Events Policy. (ACTION) | | |
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