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CC-19-055
| 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) Michael Darkens v City of Rialto
WCAB 1792900017
(b) Brian Park v City of Rialto
WCAB SAC0000178734 & SAC0000178670 | | |
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CC-19-067
| 1 | 2 | | Closed Session | 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-19-068
| 1 | 3 | | 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: Three cases | | |
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CC-19-069
| 1 | 4 | | Closed Session | PUBLIC EMPLOYMENT - The City Council will discuss the following pursuant to Government Code Section 54957
Title: Interim City Administrator | | |
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CC-19-070
| 1 | 5 | | 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) on the following cases:
a. Equilon Enterprises, LLC v. City of Rialto, San Bernardino Superior Court, Case No. CIVDS1602980
b. Phillips 66 Company v. City of Rialto, San Bernardino Superior Court, Case No. CIVDS1516839
c. SFPP, L.P. v. City of Rialto, San Bernardino Superior Court, Case No. CIVDS1603260
d. Tesoro Logistics Operations, LLC v. City of Rialto, San Bernardino Superior Court, Case No. CIVDS1603163 | | |
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CC-19-056
| 2 | 1 | | Proclamation | Proclamation - National Mentoring Month - Mayor Robertson
· S.B. County Children’s Network
· Big Brothers, Big Sisters of the Inland Empire | | |
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CC-19-057
| 1 | 2 | | Proclamation | Presentation by Jennifer O’Farrell, Executive Director of Big Brothers, Big Sisters | | |
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CC-19-073
| 1 | 3 | | Presentation | Certificate of Recognition - Veteran Wall of Freedom Honoree Leroy Parker - Mayor Deborah Robertson | | |
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CC-19-072
| 1 | 4 | | Presentation | Certificate of Recognition - Rialto Black History Committee - Council Member Rafael Trujillo | | |
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CC-19-079
| 1 | B.1 | | Warrant Resolution | Warrant Resolution No. 23 (12/12/18) | | |
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CC-19-080
| 1 | B.2 | | Warrant Resolution | Warrant Resolution No. 23A (12/13/18) | | |
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CC-19-081
| 1 | B.3 | | Warrant Resolution | Warrant Resolution No. 24 (12/20/18) | | |
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CC-19-082
| 1 | B.4 | | Warrant Resolution | Warrant Resolution No. 25 (01/03/19) | | |
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CC-19-085
| 1 | B.5 | | Warrant Resolution | Warrant Resolution No. 25A (01/03/19) | | |
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CC-19-074
| 1 | C.1 | | Agenda Item | Charles A. Hayes - vehicle damage | | |
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CC-19-075
| 1 | C.2 | | Agenda Item | Ricky A. Scott - vehicle damage | | |
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CC-19-076
| 1 | C.3 | | Agenda Item | Stella McGee - vehicle damage | | |
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CC-19-077
| 1 | C.4 | | Agenda Item | Leonetta Leban - personal injury | | |
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CC-19-078
| 1 | C.5 | | Agenda Item | Maria Pimentel - personal injury | | |
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CC-19-002
| 1 | D.1 | Request City Council to Set a Public Hearing for January 22nd to Consider General Plan Amendment, a request to change the land use designation. | Agenda Item | Request City Council to Set a Public Hearing for January 29, 2019 to consider General Plan Amendment No. 2018-0002, which is a request to change the land use designation of approximately 4.75 acres of land from Residential 6 to Residential 12, Zone Change No. 2017-0004, which is a request to change the zoning designation of approximately 4.75 acres of land from Single-Family Residential (R-1C) to Multi-Family Residential (R-3), and Tentative Tract Map No. 2017-0006 (TTM 20108), which is a request to allow the subdivision of approximately 4.75 acres of land into thirty-two (32) single-family lots, one common open space lot and a stormwater retention basin. A Mitigated Negative Declaration (Environmental Assessment Review No. 2017-0066) is included for consideration in conjunction with the project. | | |
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CC-19-004
| 1 | E.1 | | Agenda Item | Request City Council Adopt Resolution No. 7439 and Rialto Utility Authority Board Adopt RUA Resolution No. 01-19, Authorizing Submission of a Grant Application to the State Water Resources Control Board for the Water Recycling Funding Program Pilot Project. | | |
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CC-19-005
| 1 | E.2 | | Agenda Item | Request City Council Adopt Resolution No. 7440 and Rialto Utility Authority Board Adopt RUA Resolution No. 02-19, Approving an Extraterritorial Wastewater Service Agreement with AIGGRE Cedar Avenue Investor, LLC, for the Cedar Avenue Technology Park warehouse located at 18750 Orange Street, Bloomington, Assessor’s Parcel Number 0253-211-56. | | |
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CC-19-006
| 1 | E.3 | | Agenda Item | Request City Council to Receive and File the Statement of Income and Expense for November 2018 related to the Construction Reimbursement Agreement with Ayala@210LLC for Off-Site Improvements on Renaissance Parkway. | | |
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CC-19-007
| 1 | E.4 | | Agenda Item | Request City Council to Receive and File the Statement of Income and Expense for November 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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CC-19-012
| 1 | E.5 | | Agenda Item | Request City Council to Approve 2019 Investment Policy. | | |
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CC-19-014
| 1 | E.6 | | Agenda Item | Request City Council to Receive and File the October 2018 Treasurer’s Report. | | |
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CC-19-016
| 1 | E.7 | | Resolution | Request City Council to Authorize a Purchase Order Change Notice (2019-1059) with Robert Half International, Office Team in the amount of $17,000 to Provide Audit Accounting Services in the Finance Department for Fiscal Year 2018/19, increasing the Purchase Order to a total of $32,000. | | |
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CC-19-019
| 1 | E.8 | | Agenda Item | Request City Council to Authorize the Release of Request for Bid No. 19-030 for the Annual Slurry Seal Project, City Project No.180805. | | |
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CC-19-021
| 1 | E.9 | | Agenda Item | Request City Council to Approve the Second Amendment to the Professional Services Agreement with Alta Planning + Design for Professional Services related to the City of Rialto Active Transportation Program, Safe Routes to School Program, in the Amount of $39,200. | | |
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CC-19-025
| 1 | E.10 | | Resolution | Request City Council, Acting as Successor Agency to the Redevelopment Agency for the City of Rialto, to Adopt Resolution No. 7441 Approving the Last and Final Recognized Obligation Payment Schedule, Recognized Obligation Payment Scheduled for Fiscal Year 2019-20, and the Administrative Budget for Fiscal Year 2019-20. | | |
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CC-19-026
| 1 | E.11 | | Agenda Item | Request City Council Adopt Resolution No. 7442 and Rialto Utility Authority Board Adopt RUA Resolution No. 03-19, Approving an Extraterritorial Wastewater Service Agreement with Social Science Services, Inc., for the Property Known as Maple House and Located at 10888 Maple Avenue, Bloomington, San Bernardino County, Assessor’s Parcel Number 0256-203-23-0000. | | |
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CC-19-027
| 1 | E.12 | | Agenda Item | Request City Council Adopt Resolution No. 7443 and Rialto Utility Authority Board Adopt RUA Resolution No. 04-19, Approving an Extraterritorial Wastewater Service Agreement with Social Science Services, Inc., for the Property Known as Cedar House and Located at 18612 Santa Ana Avenue, Bloomington, San Bernardino County, Assessor’s Parcel Number 0257-031-16-0000. | | |
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CC-19-047
| 1 | E.13 | | Agenda Item | Request City Council Approve Sign and Access Easement Agreement by and between the City of Rialto and LHR Renaissance Marketplace South LLC. | | |
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CC-19-046
| 1 | E.14 | | Agenda Item | Request City Council Approve a Grant of Easement Agreement for Communication Facilities by and between the City of Rialto and Pacific Bell Telephone Company. | | |
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CC-19-049
| 1 | E.15 | | 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 October/November 2018. | | |
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CC-19-050
| 1 | E.16 | | Agenda Item | Request City Council to Receive and File the Statement of Income and Expenses related to Airport Escrow Account for October and November 2018. | | |
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CC-19-001
| 1 | TAB1 | | Resolution | Request City Council to Conduct a Public Hearing and, Following Closing of Public Hearing: (1) Adopt Resolution No. 7444, Authorizing The Annexation Of Territory To Community Facilities District No. 2016-1 (Public Services) (Annexation No. 2) And Authorizing The Levy Of A Special Tax And Submitting The Levy Of Tax To The Qualified Electors; And Adopt Resolution No. 7445, Calling A Special Election And Submitting To The Voters Of Annexation No. 2 Of City Of Rialto Community Facilities District No. 2016-1 (Public Services) Propositions Regarding The Annual Levy Of Special Taxes Within Annexation No. 2 To Finance Public Services, And The Establishment Of An Appropriations Limit; (2) Following Adoption of Resolutions in No. 1 above, Hold Election by Opening Ballots; (3) Following Election, if more than 2/3 of landowners vote in favor, Adopt Resolution No. 7446, Making Certain Findings, Certifying The Results Of An Election And Adding Property To Community Facilities District No. 2016-1 (Public Services), Annexation No. 2.
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CC-19-017
| 1 | TAB2 | | Agenda Item | Request City Council to Accept California Citizens Option for Public Safety (COPS) Allocation of 2018/2019 Funding and Adopt Budget Resolution No. 7447 Appropriating Funds in the Amount of $162,684.
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CC-19-018
| 1 | TAB3 | | Agenda Item | Request City Council to Approve Budget Resolution No. 7448 to Amend the 2018-2019 Authorized Budgeted Positions to add One Police Lieutenant.
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CC-19-022
| 1 | TAB4 | | Agenda Item | Request City Council to Approve a Professional Services Agreement with Bucknam Infrastructure Group, Inc., for Pavement Management Program Consulting Services in the Total Amount of $138,575 over a Three-Year Term, with Two Optional One-Year Extensions. POWERPOINT
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CC-19-023
| 1 | TAB5 | | Agenda Item | Request City Council/Rialto Utility Authority to Approve a Final Construction Work Authorization in the Amount of $319,800 to Rialto Water Services for the Water Facility Improvement Project W13 - Willow Booster Station Valve Replacement.
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CC-19-058
| 1 | TAB6 | | Ordinance/Resolution | Request City Council to Introduce for First Reading of Ordinance No. 1612 entitled “AN ORDINANCE OF THE CITY OF RIALTO, CALIFORNIA, AMENDING THE RIALTO MUNICIPAL CODE SECTION 2.50.060 (AMENDING ORDINANCE 1591) REGARDING COMPETITIVE SERVICE” reading by title only and waiving further reading thereof. | | |
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CC-19-051
| 1 | TAB7 | | Agenda Item | Request City Council to Approve an Increase to Purchase Order 2019-1189 with Richard Freiholtz in the amount of $35,000 for a total of $50,000 in the current fiscal year for Code Enforcement Management Services. | | |
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