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18-784
| 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) Phillips 66 Company v. City of Rialto
SB County Superior Court, Case No. CIVIDS1516839
(b) SFPP, L.P. v. City of Rialto
SB County Superior Court, Case No. CIVIDS1603260
(c) Tesoro Logistics Operations, LLC v. City of Rialto
SB County Superior Court, Case No. CIVIDS1603163
(d) Equilon Enterprises v. City of Rialto
SB County Superior Court, Case No. CIVIDS1602980
(e) Gonzalez v. City of Rialto
SB Superior Court, Case No. CIVDS 1819113 | | |
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18-785
| 1 | 2 | | Closed Session | Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9.
Number of Cases: Two cases | | |
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18-790
| 1 | 3 | | Closed Session | Conference with Labor Negotiator regarding the following recognized employee organization pursuant to Government Code Section 54957.4:
Agency designated representatives:
Fred Galante, City Attorney
Robb Steel, Interim City Administrator
Employee organizations:
CGMA Bargaining Unit
RMMA Bargaining Unit
RCEA Bargaining Unit
RFMA Bargaining Unit
Rialto Firefighters Local 3688 | | |
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18-745
| 1 | B.1 | | Warrant Resolution | Resolution No. 03 (07/19/18) | | |
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18-746
| 1 | B.2 | | Warrant Resolution | Resolution No. 04 (07/26/18) | | |
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18-786
| 1 | B.3 | | Warrant Resolution | Resolution No. 05 (08/02/18) | | |
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18-747
| 1 | C.1 | | Minutes | Regular City Council Meeting-July 24, 2018 | | |
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18-792
| 1 | D.1 | | Agenda Item | Anthony Michael Aguirre-Hogue - Property Damage and Personal Injury | | |
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18-715
| 1 | E.1 | | Agenda Item | Request City Council to Approve an Increase to the Annual Purchase Order with Community Animal Hospital to $16,800 for Fiscal Year 2017/2018.
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18-741
| 1 | E.2 | | Agenda Item | Request City Council to Receive and File the Statement of Income and Expenses related to Airport Escrow Account for June 2018.
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18-742
| 1 | E.3 | | Resolution | 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 June 2018.
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18-743
| 1 | E.4 | | Agenda Item | Request City Council to Approve Amendment No. 1 to the Cooperative Agreement with the County of San Bernardino for the North Bloomington Chip Seal Project, Reducing the City’s Share of the Cost by $53,049.
(ACTION) | | |
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18-744
| 1 | E.5 | | Agenda Item | Request City Council to Authorize the Release of Request for Bid No. 19-005 for the 2017/18 Street Overlay Project, City Project No.180804.
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18-408
| 1 | E.6 | | Agenda Item | Request City Council to Approve Air Quality Monitoring within the City of Rialto by Southern California Air Quality Management District.
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18-714
| 1 | E.7 | | Agenda Item | Request City Council to Adopt Resolution No. 7381 Accepting the Fiscal Year 2018 Justice Assistance Grant (JAG) in the Amount of $28,457 and Approve the Inter-Local Agreement with the County of San Bernardino.
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18-751
| 1 | E.8 | | Agenda Item | Request City Council to Approve the Contract with The Counseling Team International in an Amount Not To Exceed $29,800.
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18-754
| 1 | E.9 | | Resolution | Request City Council to Receive and File the June 2018 Treasurer’s Report.
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18-759
| 1 | E.10 | | Agenda Item | Request City Council to Receive and File the Statement of Income and Expense for June 2018 related to the Construction Reimbursement Agreement and Amendment #1 with Ayala@210LLC for Off-site Improvements on Renaissance Parkway.
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18-761
| 1 | E.11 | | Agenda Item | Request City Council to Receive and File the Statement of Income and Expense for June 2018 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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18-691
| 1 | E.12 | | Resolution | Request City Council Approve the Recording of the Substitution of Trustee and Full Reconveyance to release the Deed of Trust. Waive the City’s Right of First Refusal to Purchase the Property situated at 130 S. Willow Avenue (known as APN 0130-211-36).
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18-765
| 1 | E.13 | | Resolution | Request City Council to Approve the Declaration of Covenants, Conditions, and Restrictions to Install Street Improvements, Landscaping and Tubular Fencing Upon Notice by and between the City of Rialto and Bob Zadina Trucking, Inc. for a Property at 2010 Stonehurst Drive.
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18-758
| 1 | TAB1 | | Resolution | Request City Council to Conduct a Public Hearing to Approve and Adopt Resolution No. 7375, RHA Resolution No. 006-18, RUA Resolution No.03-18, Resolution No. 7376, Resolution No. 7377, and Resolution No. 7378 to Discuss, Approve and Adopt the Budget Plan for Fiscal Year 2018/2019.
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18-760
| 1 | TAB2 | | Ordinance/Resolution | Request City Council to Conduct a Public Hearing to Extend Urgency Ordinance No. 1605 from August 11, 2018 to June 24, 2019 by adopting interim Urgency Ordinance No. 1609 Entitled “AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, EXTENDING A TEMPORARY MORATORIUM ON THE CONSTRUCTION OF, OR ALTERATIONS AND IMPROVEMENTS TO, THE ROADWAY MEDIAN ISLAND LOCATED ON RIVERSIDE AVENUE BETWEEN THE 1-10 FREEWAY AND THE SOUTHERN MOST BORDER OF THE CITY,” Reading by Title Only and Declaring the Urgency Thereof.
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18-770
| 1 | TAB3 | | Resolution | Recommend that City Council Adopt Resolution No. 7382 finding the Five-Year 2019-2023 Capital Improvement Program (CIP) in conformance with the City of Rialto’s General Plan and Authorize the City Administrator to Proceed with Implementation of the Capital Projects.
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18-774
| 1 | TAB4 | | Agenda Item | Request City Council to Establish an Ad Hoc Committee for the Purpose of Developing Implementation Strategy regarding the City’s Unfunded Pension and Other Post-Employment Benefit (OPEB) Liabilities and to Review and Recommend Potential Revisions to the Reserve Policy.
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18-436
| 1 | TAB5 | | Agenda Item | Request City Council to Approve the First Amendment to the Construction Contract Agreement with Hardy & Harper, Inc., for On-Call Paving Services for Fiscal Year 2018/2019 in the Amount of $165,000.
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18-497
| 1 | TAB6 | | Agenda Item | Request City Council to Approve a Second Amendment to the Service Contract with St. Francis Electric Company and Authorize the Issuance of a Purchase Order in the Amount of $296,066 for Signal Maintenance and Repair Services for Fiscal Year 2018/2019; and Authorize the Release of Request for Proposal No 19-006 for Annual On-call Traffic Signal and Street Light Maintenance Services in Fiscal Year 2019/2020.
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18-663
| 1 | TAB7 | | Agenda Item | Request City Council to Approve the Amended and Restated Professional Services Agreement with Interwest Consulting Group and Authorize expenditures in the amount of $285,000 for the 2018/19 Fiscal Year for a total 3-Year authorization of $485,000.
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18-665
| 1 | TAB8 | | Agenda Item | Request City Council to Approve Amended and Restated Professional Services Agreement between the City of Rialto and Willdan Engineering Inc. and Authorize expenditures of $846,000 for services provided through the 2018/19 fiscal year for a total 3-Year authorization of $2,001,770.
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18-718
| 1 | TAB9 | | Agenda Item | Request City Council to Approve a Professional Services Agreement with Alta Planning and Design and Authorize the Issuance of a Purchase Order in the amount of $105,097 for a Feasibility Study, Planning Services, and Implementation Support Services for a Proposed Bike Sharing Program, City Project No. 170810.
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CC-18-1041
| 1 | TAB10 | | Agenda Item | Request City Council to Approve an increase to Purchase Order No. 2019-0861 with the Law Office of Kathy M. Gandara in the amount of $17,655.92 for a total of $22,655.92 in the current fiscal year for personnel investigative services.
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18-753
| 1 | TAB11 | | Agenda Item | Request City Council to 1) Adopt Resolution No. 7383; 2) Award a Construction Contract in the amount of $3,646,800.00 to Pacific Hydrotech Corporation for the Construction of Fire Station 205 - Phase 1, City Project No. 170203; 3) Authorize Issuance of a Purchase Order with ‘Wallace & Associates in the Amount of $232,710 for Construction Management and Inspection Services for the Project; and 4) Authorize Amendment #2 to Engineering Resources of Southern California in the amount of $24,060, for a Total Cumulative Amount of $88,650, for Regulatory Permit Processing Related to the Storm Drain Connection to Rialto Channel, and to Provide Construction Phase Engineering Support Services.
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18-766
| 1 | TAB12 | | Agenda Item | Request City Council’s Approval to Proceed with the Recruitments of Fire Prevention Specialist (Fire) and Records Coordinator (City Clerk/Management Services).
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18-768
| 1 | TAB13 | | Agenda Item | Request City Council to Provide Direction on an Appropriate Policy for City Council Consideration of Ceremonial Letters, Certificates, Proclamations and Resolutions.
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18-700
| 1 | TAB14 | | Resolution | Request City Council to Approve a Cooperative Agreement for Construction and Maintenance (C&M) with Southern California Regional Rail Authority (SCRRA) in the amount of $572,922, and Authorize Release of Request for Bids No. 19-002 for the Cedar Avenue Sidewalk and Railroad Crossing Improvements, City Project No. 130808.
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18-609
| 1 | TAB15 | | Agenda Item | Request City Council to Approve an Increase of $65,000 to Purchase Order No. 2019-0475 with Apple One to Provide Staff Support Services in the Development Services Department for a total of $80,000.
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