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18-068
| 1 | 1 | | Closed Session | Conference 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) Mary Thompson v. City of Rialto
SB County Superior Court, Case No. CIVIDS1700704
(b)Anderson v. City of Rialto,et al.
USDC Case No. 5:16-cv-01915-JGB-SP | | |
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18-066
| 1 | 2 | | Closed Session | Conference 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-Right of Way Acquisition
Property: Portion of APN 1133-101-29
2704 N. Linden Ave.
Negotiators: Robert Eisenbeisz, Public Works Director/City Engineer
Mr. Mansour Alcehayed & Mrs. Albria Alcehayed
(b)Subject: Price and Terms-Real Property Acquisition
Property: Portion of APN 0264-211-15
Southeast Corner of Miro Way & Linden Ave.
Negotiators: Robb R. Steel, Interim CA/Development SVS. Director
John Wang, Mighty Development
(c)Subject: Price and Terms-Real Property Acquisition
Property: Portion of APN 0132-102-13
South Riverside Aven | | |
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18-072
| 1 | | | Presentation | Presentation-Military Banner Program-Human Relations Commission | | |
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18-058
| 1 | B.1 | | Warrant Resolution | Resolution No. 26 (01/11/18) | | |
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18-059
| 1 | B.2 | | Warrant Resolution | Resolution No. 27 (01/18/18) | | |
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18-064
| 1 | C.1 | | Minutes | Regular City Council Meeting - December 12, 2017 | | |
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18-069
| 1 | C.2 | | Minutes | Special City Council Meeting - December 15, 2017 | | |
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18-060
| 1 | D.1 | | Agenda Item | Sofia Sauceda-Aparicio - Traffic Safety | | |
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18-061
| 1 | D.2 | | Agenda Item | Integan National Insurance - Vehicle Damage | | |
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18-062
| 1 | D.3 | | Agenda Item | Bennie Antonio Hamilton - False Arrest | | |
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18-063
| 1 | D.4 | | Agenda Item | Enrique Gonzalez - Vehicle Damage | | |
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18-010
| 1 | E.1 | | Agenda Item | Request City Council to Set a Public Hearing for February 27, 2018, to Consider the Placement of Liens for Delinquent Refuse Collection Accounts for the 3rd Quarter of the 2017 Calendar Year. | | |
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17-1143
| 1 | F.1 | | Agreement | Request City Council, Acting as the Rialto Successor Agency, to Approve a Purchase and Sale Agreement by and between the Rialto Successor Agency and Rapido Investments 2014, LLC for an RSA parcel located on McWelthy Street (APN 0243-151-59) for a Sales Price of $30,000. | | |
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17-1175
| 1 | F.2 | | Resolution | Request City Council, Acting as Successor Agency to the Redevelopment Agency for the City of Rialto, to Adopt Resolution No. SA1-18 Approving the Recognized Obligation Payment Schedule and to Adopt Resolution No. SA2-18 Approving the Administrative Budget for Fiscal Year 2018-19. | | |
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18-009
| 1 | F.3 | | Resolution | Request City Council to Approve a Professional Services Agreement with KOA Corporation and Authorize the Issuance of a Purchase Order in the Amount of $34,197.98 for Engineering Design Services for Bike Lanes on Merrill Avenue and South Riverside Avenue Pursuant to a Highway Safety Improvement Program (Cycle 7) Grant. | | |
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18-011
| 1 | F.4 | | Agenda Item | Request City Council to Award Bid #18-053 and Authorize the Issuance of a Purchase Order to Main Street Signs in the Amount of $28,543.51 for Regulatory Street Signs and Supplies. | | |
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18-012
| 1 | F.5 | | Resolution | Request City Council to Authorize an Increase to the Purchase Order with Barr Door for General Door Repairs in the amount of $10,000 for a total amount of $25,000 for Fiscal Year 2017-2018. | | |
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18-015
| 1 | F.6 | | Resolution | Request City Council to Adopt Budget Resolution No. 7274 Accepting the Fiscal Year 2017 Homeland Security Grant Program (HGSP) and Increasing Estimated Revenue and Appropriating Expenditures in the Amount of $27,496. | | |
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18-026
| 1 | F.7 | | Agreement | Request City Council to Approve Professional Service Agreement Amendment #1 with Kosmont Companies to provide additional Real Estate Services related to County Property at the southwest corner of Casmalia Avenue and Alder Avenue and Increase the Purchase Order Amount from $27,000 to $44,500. | | |
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18-034
| 1 | F.8 | | Resolution | Request City Council to Approve an increase of $15,000 to Purchase Order No. 2018-0101 for a total of $30,000 to Arrow International for Medical Equipment Supplies for Fiscal Year 2017/18. | | |
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18-035
| 1 | F.9 | | Resolution | Request City Council to Approve an increase of $15,000 to Ballard & Ballard Investigations Purchase Order No. 2018-0145 for a total of $30,000 for background investigations associated with the recruitment and retention of Paramedics and Emergency Management Technicians (EMT) for the newly implemented Ambulance Operator Program. | | |
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18-036
| 1 | F.10 | | Resolution | Request City Council to Approve an increase of $30,000 to Purchase Order No. 2018-0424 for a total of $45,000 to Zoll Medical Corp for Medical Equipment Supplies for Fiscal Year 2017/18. | | |
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18-037
| 1 | F.11 | | Agenda Item | Request City Council to (1) Accept the Annual Non-CDBG Curb, Gutter, and Sidewalk Improvement Project (Zone 3); (2) Authorize Filing of the Notice of Completion; and (3) Authorize Release of Retention to Tryco General Engineering, Inc. | | |
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18-044
| 1 | F.12 | | Agenda Item | Request City Council to Adopt Resolution No. 7275 Accepting the National Endowment for the Arts (NEA), Art for Livability Improvement & Fostering Engagement (LIFE) Grant in the Amount of $20,000 with Local In-Kind Contributions in the Amount of $20,000. | | |
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18-047
| 1 | F.13 | | Resolution | Request City Council to Adopt Resolution No. 7276 Authorizing the Destruction of Certain Municipal Records of the Finance, Licensing and Purchasing Departments. | | |
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18-054
| 1 | F.14 | | Agenda Item | Request City Council to (1) Approve a Purchase Order Increase to Community Works Design Group in the Amount of $14,960 for Civil Design Services to Prepare Plans and Specifications for the Frisbie Park Field Lights Project. | | |
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18-056
| 1 | F.15 | | Resolution | Request City Council to Receive and File the October 2017 and November 2017 Treasurer’s Report. | | |
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18-057
| 1 | F.16 | | Resolution | Request City Council to Approve 2018 Investment Policy. | | |
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18-065
| 1 | TAB 1 | | Public Hearing | Request City Council to Conduct a Public Hearing to: (i) approve Resolution No. 7277 to adopt the Addendum to the Lytle Creek Ranch Specific Plan (LCRSP) Environmental Impact Report (EAR 2017-0053); and (ii) introduce for first reading Ordinance No. 1598 entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA TO APPROVE AN AMENDMENT TO THE LYTLE CREEK RANCH SPECIFIC PLAN AMENDMENT TO (A) ELIMINATE NEIGHBORHOOD 1; AND (B) MODIFY THE LAND USE CONFIGURATIONS OF NEIGHBORHOODS 11 AND 111, TEXTS, TABLES, AND CHARTS TO THE LYTLE CREEK RANCH SPECIFIC PLAN” (iii) and Resolution No. 7278 to approve Tentative Tract Map No. 20092 (TTM 2017-0005) to create six (6) lots, one (1) remainder lot and thirteen (13) lettered lots for public open space, utilities and infrastructure on a 188-acre portion of Neighborhood II to facilitate a 672 lot residential subdivision.
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18-022
| 1 | TAB 2 | | Resolution | Request City Council to Approve Amendment #1 to the Construction Reimbursement Agreement by and between the City of Rialto and Ayala@210LLC and Adopt Budget Resolution No. 7279 Appropriating Funds for maximum cost of $4,080,227.
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18-024
| 1 | TAB 3 | | Resolution | Request City Council, Acting for the Successor Agency to the Redevelopment Agency of the City of Rialto to (1) Adopt Resolution No. SA3-18; and (2) the Rialto Housing Authority to Adopt Resolution No. 001-18 approving the Housing Bond Proceeds Expenditure Agreement between the Successor Agency and the Rialto Housing Authority in the amount of $544,144 for affordable housing projects.
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18-043
| 1 | TAB 4 | | Agenda Item | Request City Council to Approve a First Amendment to the Professional Services Agreement with STK Architecture Inc., in the amount of $12,900 for a total of $62,890 for the Design of Temporary Living Quarters at Fire Station 205.
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