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: 11/14/2017 5:00 PM Minutes status: Draft  
Meeting location:
CITY COUNCIL, City of Rialto, acting as Successor Agency to the Redevelopment Agency, RIALTO HOUSING AUTHORITY, RIALTO UTILITY AUTHORITY
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Action Agenda -11-14-17
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1021 11 Closed SessionConference with Legal Counsel - Anticipated Litigation, Significant exposure to litigation pursuant to paragraph (2) of Subdivision (d) of Government Code Section 54956.9. Number of cases: One case.   Not available Not available
17-1022 12 Closed SessionConference with Labor Negotiator regarding the following recognized employee organization pursuant to Government Code Section 54957.4: Agency designated representatives: Fred Galante, City Attorney Mike Story, City Administrator Employee organizations: RMMA Bargaining Unit RCEA Bargaining Unit RPBA Mgmt. Bargaining Unit RPBA General Bargaining Unit RFMA Bargaining Unit Rialto Firefighters Local 3688   Not available Not available
17-1023 13 Closed SessionConference with Legal Counsel - Existing Litigation: The City Council will discuss the following pending litigation(s) pursuant to Government Code Section 54956.9(d)(1): (a) Robert Williams III v. City of Rialto WCAB SAC0000017858 & SAC000017836   Not available Not available
17-1060 14 Closed SessionConference with Real Property Negotiator. The City Council will confer with its real property negotiator concerning the following properties pursuant to Government Code Section 54956.8: (a)Subject: Price and Terms of Acquisition Location: 1451 North Linden Ave. Cell Tower North of Combined treatment Plant Negotiators: Robb R. Steel, ACA/Development Svs. Dir. Matthew Kohl, SBA   Not available Not available
17-1054 11 ProclamationProclamation-CalEITC-Mayor Deborah Robertson   Not available Not available
17-1055 12 ProclamationProclamation-Diabetes Awareness Month-Mayor Deborah Robertson   Not available Not available
17-1056 13 ProclamationCertificate of Appreciation-RUSD Red Ribbon Decoration-Council Member Rafael Trujillo   Not available Not available
17-1058 14 PresentationPresentation-Military Banner Program-Human Relations Commission   Not available Not available
17-1057 15 PresentationIntroduction of the Rialto Institute of Progress 8th Class City Administrator Mike Story   Not available Not available
17-1039 1B.1 Warrant ResolutionResolution No. 6 (08/11/17)   Not available Not available
17-1040 1B.2 Warrant ResolutionResolution No. 6A (08/11/17)   Not available Not available
17-1038 1C.1 MinutesRegular City Council Meeting - October 24, 2017   Not available Not available
17-1016 1D.1 Agenda ItemEdward Palmer - Business Closure   Not available Not available
17-1018 1D.2 Agenda ItemSFPP - Measure U refund   Not available Not available
17-997 1E.1 ResolutionRequest City Council to Set a Public Hearing for January 9, 2018, to Conduct a Property Owner Protest Ballot Proceeding; Adopt Resolution No. 7222 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 2018/2019; and to Adopt Resolution No. 7223 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 2018/2019.   Not available Not available
17-973 1F.1 Agenda ItemRequest City Council to Authorize the Purchase of Fifty (50) Active Shooter Vest Kits from Aardvark for a Total Cost of $20,160.03.   Not available Not available
17-975 1F.2 Agenda ItemRequest City Council to Approve Agreements for Right-of-Way Acquisition and a Temporary Construction Easement with the Property Owner at 520 West Randall Avenue in the Total Amount of $19,199.80 for the Randall Avenue Widening Project, City Project No. 140809.   Not available Not available
17-985 1F.3 Agenda ItemRequest City Council to Adopt Resolution No. 7224 approving a Memorandum of Understanding (MOU) between the City of Rialto and the Kiwanis Club of East Rialto providing Kiwanis Club meetings and Bingo presentations served out of the Grace Vargas Senior Center and Waiving Rental Fees.   Not available Not available
17-998 1F.4 Agenda ItemRequest City Council to Approve a Grant of Easement between the City of Rialto and Southern California Edison for facilities located on Linden Avenue, north of Miro Way.   Not available Not available
17-1000 1F.5 Agenda ItemRequest City Council to Approve a Second Amendment to the Funding Agreement with Omnitrans related to the Metrolink Parking Lot Expansion.   Not available Not available
17-1024 1F.6 ResolutionRequest City Council to Receive and File the Statement of Income and Expenses related to Airport Escrow Account for September 2017.   Not available Not available
17-1025 1F.7 Agenda ItemRequest 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 September 2017.   Not available Not available
17-1026 1F.8 ResolutionRequest City Council to Adopt Resolution No. 7225 Approving Parcel Map 19815, a Request to Consolidate Six (6) Parcels into One (1) 49.95 Acre Parcel, Located Approximately 0.26 Miles South of Renaissance Parkway, Between Locust Avenue and Linden Avenue.   Not available Not available
17-1002 1F.9 ResolutionRequest City Council to Adopt Resolution No. 7226 Approving Tract Map 20009, a Request to Subdivide a 4.57 Acre Parcel of the Property identified by APN’s: 0131-212-06, -19 & -20, Located on the South West Corner of Bloomington Avenue and Willow Avenue into Thirty-Three (33) Single-Family Lots and three (3) Common Lots; and Approve the Subdivision Improvement Agreement.   Not available Not available
17-1007 1F.10 ResolutionRequest City Council to Adopt Resolution No. 7227 Approving Tract Map 17708, a Request to Subdivide a 4.7 Acre Parcel of the Property Located on the West Side of Acacia Avenue between James Street and Merrill Avenue into Twenty-Four (24) Parcels and Approve the Subdivision Improvement Agreement.   Not available Not available
17-1012 1F.11 OrdinanceRequest City Council to Adopt on Second Reading Ordinance No. 1593 entitled: “AN ORDINANCE OF THE CITY COUNCIL APPROVING MODIFICATIONS TO SECTION 18.58.060(B)(1) (CARPORT ALTERNATIVE) OF THE RIALTO MUNICIPAL CODE AS IT PERTAINS TO PARKING REQUIREMENTS FOR MULTI-FAMILY RESIDENTIAL (R-3 AND R-4) DEVELOPMENT” (Development Code Amendment No. 2017-0004).   Not available Not available
17-1014 1F.12 OrdinanceRequest City Council to Adopt on Second reading Ordinance No. 1594 entitled “AN ORDINANCE OF THE CITY COUNCIL TO PROHIBIT COMMERCIAL MARIJUANA ACTIVITIES IN THE CITY, PROHIBIT OUTDOOR PERSONAL CULTIVATION OF MARIJUANA, AND ESTABLISH REASONABLE REGULATIONS FOR THE INDOOR PERSONAL CULTIVATION OF MARIJUANA, BY ADDING CHAPTER 18.115 (MARIJUANA USES AND ACTIVITIES PROHIBITED) TO TITLE 18 (ZONING) AND CHAPTER 9.53 (PERSONAL CULTIVATION OF MARIJUANA) TO DIVISION V OF TITLE 9, OF THE RIALTO MUNICIPAL CODE; AND REPEALING VARIOUS SECTIONS OF TITLE 18 (ZONING) AND CHAPTER 9.45 (MOBILE MARIJUANA DISPENSARIES) OF DIVISION V OF TITLE 9, OF THE RIALTO MUNICIPAL CODE (Development Code Amendment No. 2017-0003); BY REPEALING ORDINANCE NO.1570 AND FINDING AN EXEMPTION FROM CEQA.   Not available Not available
17-1013 1F.13 OrdinanceRequest City Council to Adopt on Second Reading Ordinance No. 1596 entitled “ AN ORDINANCE OF THE CITY COUNCIL APPROVING AN AMENDMENT TO CHAPTER 18.64 OF TITLE 18 OF THE RIALTO MUNICIPAL CODE TO ADD SECTION 18.64.090, “MINOR VARIANCE” ESTABLISHING A MINOR VARIANCE ADMINISTRATIVE APPROVAL PROCEDURE”.   Not available Not available
17-1045 1F.14 Agenda ItemRequest that City Council Approve Resolution No. 7228, entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, SETTING THE AMOUNT OF THE BUSINESS LICENSE TAX FOR WHOLESALE LIQUID FUEL STORAGE FACILITIES PURSUANT TO ORDINANCE NO. 1556 FOR THE 2017/2018 FISCAL YEAR ”   Not available Not available
17-992 1F.15 AgreementRequest City Council to approve the revised Three (3) Year Building and Facility Joint Use Agreement between the City of Rialto and the Rialto Unified School District.   Not available Not available
17-1010 1TAB1 Public HearingRequest City Council to Conduct a Public Hearing to Introduce for First Reading Ordinance No. 1597 entitled: “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO TO ESTABLISH CHAPTER 15.64 OF THE RIALTO MUNICIPAL CODE ENTITLED ELECTRIC VEHICLE CHARGING STATION STREAMLINED PERMITTING PROCESS AND AMEND VARIOUS SECTIONS OF THE RIALTO MUNICIPAL CODE (TITLE 18-ZONING)” (Development Code Amendment No. 2017-0006). (ACTION)   Not available Not available
17-1029 1TAB2 Public HearingRequest City Council to Conduct a Public Hearing to Approve Resolution No.7229 for Environmental Assessment Review No. 2017-0055; Approve Resolution No. 7230 for Specific Plan Amendment No. 2017-0003; Approve Resolution No. 7231 for Tentative Parcel Map No. 2017-0007; Approve Resolution No. 7232 for Conditional Development Permit No. 2017-0029; Approve Resolution No. 7233 for Variance No. 2017-0010 for an Addendum to the 2010 certified Renaissance Specific Plan Final EIR and to amend the Renaissance Specific Plan to modify the street cross section for Renaissance Parkway; subdivide a 7.6 acre site into six developable lots for the development of a 80,000 sq. ft. commercial center known as “Renaissance East” consisting of a 10,486 sq. ft. restaurant (Cracker Barrel), a 2,720 sq. ft. restaurant (Sonic), three multi-unit commercial buildings and one additional lot located at the northeast corner of Ayala Drive and Renaissance Parkway in the Freeway Incubator (FI) zone of the Renaissance Specific Plan (Master Case Nos. 2017-0056 and 0063). (ACTION) (POWERPOINT)   Not available Not available
17-1030 1TAB3 ResolutionRequest City Council Adopt Resolution No. 7219 Approving Financing Contracts related to the Solar CREB Lease Financing, in the amount of $6,854,652.88, with Holman Capital and Mega Bank and the Service Contract with Alliance Building Solutions, Inc., supplementing Resolution No. 7122 adopted on May 9, 2017 and Adopt Budget Resolution No. 7220. (ACTION)   Not available Not available
17-990 1TAB4 ResolutionRequest City Council to Accept California Citizens Option for Public Safety (COPS) Allocation of 2017/2018 Funding and Adopt Budget Resolution No. 7234 Appropriating Funds in the Amount of $162,988. (ACTION)   Not available Not available
17-1020 2TAB5 Agenda ItemRequest City Council to Award a Professional Services Agreement to STK Architecture Inc. for Architectural Design Services for Rialto Fire Station 205, Phase II, for a Not-to-Exceed Contract Amendment Amount of $280,288 and Request City Council to Authorize the Release of Request for Bids No. 18-045 for Fire Station 205 Phase I Construction, City Project No. 170203. (ACTION)   Not available Not available
17-993 1TAB6 ResolutionRequest City Council Increase Purchase Order #2017-1746 to Performance Truck Repair by $7000 for the Refurbishment of One Fire Engine for a total of $169,016.58. (ACTION)   Not available Not available
17-1006 1TAB7 ResolutionRequest Rialto Housing Authority to Approve a Professional Services Agreement with LDM Associates to manage housing repair projects for a maximum of $50,000 and Adopt Budget Resolution No. 7235 to appropriate $50,000 for consultant services and $300,000 for the Home Sweet Home Program and the Mortgage Assistance Program. (ACTION)   Not available Not available
17-991 1TAB8 Agenda ItemRequest City Council/Rialto Utility Authority to Approve a Final Construction Work Authorization in the Amount of $300,000 to Rialto Water Services for the Facility Improvement Project WA, Year 5 Meter Replacements. (ACTION)   Not available Not available
17-1015 2TAB9 ResolutionRequest City Council to Adopt Budget Resolution No. 7236 Accepting the CalRecycle Tire-Derived Product Grant in the Amount of $149,986. (ACTION)   Not available Not available
17-1003 1TAB10 ContractRequest City Council to Award a Construction Contract to Promised Land Nursery, a California Corporation, in the amount of $417,777 for the Bloomington Avenue Median Conversion Project, City Project No. 140806 and 160808. (ACTION)   Not available Not available
17-994 1TAB11 ResolutionRequest City Council to 1) Adopt Budget Resolution No. 7237; and 2) Approve a Third Amendment to the Professional Services Agreement with Community Works Design Group, Inc. for Phase II Frisbie Park Americans with Disabilities Act Path of Travel Improvements in the Amount of $110,655, City Project No. 150304, for a total Cumulative Contract Amount of $1,443,468. (ACTION)   Not available Not available
17-805 1TAB12 ResolutionRequest City Council to Adopt Resolution No. 7238, Approving the Fiscal Year 2017/2018 - 2021/2022 Measure I - Five-Year Capital Improvement Plan and Expenditure Strategy. (ACTION) (POWERPOINT)   Not available Not available
17-1011 1TAB13 ResolutionRequest City Council to Adopt Resolution No. 7239 Appointing an Interim Police Chief and Approving the Employment Agreement with Mark Kling. (ACTION)   Not available Not available