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CC-19-188
| 2 | 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) on the following cases:
1. San Bernardino Valley Municipal Water Dist., et al. v. San Gabriel Valley Water Co., et al., San Bernardino Superior Court, Case No. CIVDS1311085 | | |
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CC-19-189
| 2 | 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: One case | | |
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CC-19-190
| 2 | 3 | | 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: One case | | |
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CC-19-191
| 2 | 4 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS. Pursuant to Gov’t Code Section 54957.6:
City designated negotiator/representative:
Sean Grayson, Interim City Administrator
Fred Galante, City Attorney
Employee organizations:
Rialto Firefighters Local 3688 | | |
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CC-19-219
| 1 | | | Presentation | Presentation - Lewis Hillwood Rialto - Renaissance | | |
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CC-19-186
| 2 | B.1 | | Warrant Resolution | Warrant Resolution No. 28 (01/24/2019) | | |
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CC-19-187
| 2 | B.2 | | Warrant Resolution | Warrant Resolution No. 29 (01/31/2019) | | |
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CC-19-205
| 1 | C.1 | | Agenda Item | George Carranza - Personal Injury | | |
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CC-19-206
| 1 | C.2 | | Agenda Item | ACT Transport Inc. - Cross Complaint/Traffic Accident | | |
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CC-19-208
| 1 | C.3 | | Agenda Item | National Railroad Passenger Corp. - Cross Complaint/Traffic Accident | | |
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CC-19-209
| 1 | C.4 | | Agenda Item | Kevin Sumner - Personal Injury | | |
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CC-19-210
| 1 | C.5 | | Agenda Item | Rachel Galindo - Vehicle Damage | | |
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CC-19-211
| 1 | C.6 | | Agenda Item | Rodney Reid - Vehicle Damage | | |
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CC-19-212
| 1 | C.7 | | Agenda Item | Jeri Jones - Defamation of Character | | |
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CC-19-213
| 1 | C.8 | | Agenda Item | Phillips 66 Co - Refund | | |
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CC-19-214
| 1 | C.9 | | Agenda Item | Tesoro Logistics Operations LLC - Refund | | |
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CC-19-215
| 1 | C.10 | | Agenda Item | Brandon Gontol - Vehicle Damage | | |
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CC-19-216
| 1 | C.11 | | Agenda Item | Melina Olmedo - Vehicle Damage | | |
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CC-19-217
| 1 | C.12 | | Agenda Item | Sheila Anderson - Vehicle Damage | | |
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CC-19-218
| 1 | C.13 | | Agenda Item | Miguel Morales - Vehicle Damage | | |
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CC-19-015
| 1 | E.1 | | Resolution | Request City Council to Adopt Resolution No. 7455 Accepting Dedication of Lot 1 of Tract No. 19916 as Part of the Landscape and Lighting Maintenance District No. 2, Special Districts Annexation. | | |
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CC-19-088
| 1 | E.2 | | Resolution | Request City Council to Consider a Billboard Removal and Relocation Agreement by and among the City of Rialto, San Bernardino County Transportation Authority, and Lamar Central Outdoor. | | |
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CC-19-116
| 1 | E.3 | | Agreement | Request City Council to Approve Amendment #3 to Exclusive Right to Negotiate Agreement with NewMark Merrill for the Development of Approximately 15.5 Acres of Property located west of Riverside Avenue and north of Valley Boulevard. | | |
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CC-19-118
| 1 | E.4 | | Agenda Item | Request City Council to Approve an Increase to Purchase Order #2019-0609 in the Amount of $5,000.00 with KCALS for Youth and Adult Basketball and Volleyball Officiating Services Through June 2019 for a Total Purchase Order of $19,999. | | |
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CC-19-128
| 1 | E.5 | | Resolution | Request City Council to Adopt Resolution No. 7456 Approving Parcel Map 19639, a Request to Consolidate Six Parcels of Land into One Parcel of Land totaling 24.34 Acres, Located at the Northeast Corner of Willow Avenue and Santa Ana Avenue. | | |
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CC-19-132
| 1 | E.6 | | Agenda Item | Request City Council to Receive and File the Statement of Income and Expense for December 2018 related to the Construction Reimbursement Agreement with Ayala@210LLC for Off-Site Improvements on Renaissance Parkway. | | |
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CC-19-135
| 1 | E.7 | | Resolution | Request City Council to Receive and File the Statement of Income and Expenses related to Airport Escrow Account for December 2018. | | |
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CC-19-136
| 1 | E.8 | | 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 December 2018. | | |
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CC-19-139
| 1 | E.9 | | Agenda Item | Request City Council to Receive and File the Statement of Income and Expense for December 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-19-156
| 1 | E.10 | | Resolution | Request City Council to Receive and File the December 2018 Treasurer’s Report. | | |
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CC-19-157
| 1 | E.11 | | Agreement | Request City Council to Approve Amendment #1 to Exclusive Right to Negotiate Agreement with RV Spa for the Development of Approximately 6 Acres of Property located southwest of Casmalia Avenue and Alder Avenue. | | |
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CC-19-161
| 1 | E.12 | | Agreement | Request City Council to Approve a Professional Service Agreement for Biological Services for Habitat and Species including the Delhi Sands Flower Loving Fly for the Rialto Gateway Plaza parcel for maximum amount of $42,200. | | |
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CC-19-095
| 2 | E.13 | | Agenda Item | Request City Council to Authorize a Purchase Order Change Notice (2019-0638) of $25,000 with Roth Staffing Companies, LP in the amount of $25,000 to provide Temporary Staff Support Services in the Information Technology & Code Enforcement Divisions for a total Purchase Order of $40,000 for the remainder of Fiscal Year 2018-19 and Approve Budget Resolution No. 7457. | | |
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CC-19-143
| 1 | E.14 | | Resolution | Request City Council to Adopt Resolution No. 7458 Approving Parcel Map 19966, a Request to Subdivide 0.44 Acres of Land into Two (2) Single-Family Lots Located at 1081 North Riverside Avenue. | | |
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CC-19-146
| 1 | TAB1 | MC 2017-0050 (Subdivision of 32 detached Single Family lots) | Resolution | Request City Council to Conduct a Public Hearing to consider Adoption of (1) Resolution No. 7459 Approving 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, (2) Resolution No. 7460 Approving 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 lot and stormwater retention basin, and (3) introduce for first reading Ordinance No. 1613 approving Zone Change No. 2017-0004, entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, APPROVING ZONE CHANGE NO. 2017-0004 TO CHANGE THE ZONING DESIGNATION OF APPROXIMATELY 4.75 ACRES OF LAND (PORTIONS OF APNS: 0131-111-05, -07, -75, & -76) LOCATED EAST OF SYCAMORE AVENUE APPROXIMATELY 630 FEET NORTH OF RANDALL AVENUE FROM SINGLE-FAMILY RESIDENTIAL (R-1C) TO MULTI-FAMILY RESIDENTIAL (R-3)” [Reading by title only and waiving full reading thereof], and (4) Resolution No. 7461 Approving a Miti | | |
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CC-19-164
| 1 | TAB2 | | Resolution | Request City Council to: (1) Adopt Resolution No. 7462 Stating Intention to Annex Certain Territory to CFD 2016-1 and Setting February 12, 2019 for a Public Hearing to Consider Said Annexation, and (2) Conduct a Public Hearing and then, following the Closing of Public Hearing (3) Adopt Resolution No. 7463 Authorizing the Annexation of Territory to Community Facilities District No. 2016-1 (Public Services) (Annexation No. 2), Authorizing the Levy of a Special Tax, and Submitting the Levy of Tax to the Qualified Electors; and (4) Adopt Resolution No. 7464, 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; (5) Following Adoption of Resolutions above, Hold Election by Opening Ballots; (6) Following Election, if more than 2/3 of landowners vote in favor, Adopt Resolution No. 7465, Making Certain Findings, Certifying the Results of a | | |
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CC-19-114
| 1 | TAB3 | | Agenda Item | Request Mayor and City Council to Concur with the Appointment of a Mayor Pro Tem.
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CC-19-145
| 1 | TAB4 | | Resolution | Request City Council to Confirm the Mayor’s Appointments of Council Members to Internal and External Committees.
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CC-19-008
| 1 | TAB5 | | Resolution | Request City Council to Introduce for First Reading, Ordinance No. 1614, Amending Chapter 2.48.370 of the Rialto Municipal Code to update the City’s Purchasing Ordinance, and Adopt Resolution No. 7466 Adopting Policies and Procedures for the use of Community Development Block Grant (CDBG) Program Funds.
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CC-19-054
| 1 | TAB6 | | Agenda Item | Request City Council to Adopt Resolution approving the Inter-fund transfer of $17,499,195 from General Fund to Park Development Impact Fund; Award a Construction Contract to RC Graves Construction in the Amount of $15,081,000 for Construction of the Frisbie Park Expansion; and Execute Phase II of the Professional Services Agreement with Griffin Structures, Inc., in the Amount of $630,165 for Construction Management, Inspection, and Materials Testing Services for the Frisbie Park Expansion, City Project No. 150304. | | |
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CC-19-108
| 1 | TAB7 | | Agenda Item | Request City Council to Award a Professional Services Agreement to Berg CM Corporation in the amount of $584,292.40 for Construction Management, Inspection and Materials Testing Services for the Alder Avenue and Randall Avenue Street Improvements Projects.
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CC-19-120
| 1 | TAB8 | | Resolution | Request City Council to Approve Resolution No. 7467 Accepting and Authorizing the Prepayment of Development Impact Fees by Ayres Hotel Rialto LLP for PPD 2018-0059 with the Condition that Ayres Hotel Rialto pulls Building Permits and Commences Construction not later than May 29, 2019.
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CC-19-133
| 1 | TAB9 | | Agenda Item | Request City Council to Approve a Professional Services Agreement with LDM & Associates Inc. for Community Development Block Grant Consulting Services in the amount of $115,000 annually for One (1) Year with Two (2) Optional One Year Extensions Based Upon Performance.
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CC-19-141
| 1 | TAB10 | | Resolution | Request City Council to Approve Budget Resolution No. 7468 in the amount of $207,902.64 and Issue a Purchase Order to Zoll Medical Corporation in the amount of $200,852.15 and issue a Purchase Order to Handtevy Pediatric Emergency Standards in the amount of $7,050.49 for Advance Life Support Medical Equipment.
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CC-19-160
| 1 | TAB11 | | Resolution | Request City Council to Authorize a Purchase Order Change Notice (2019-1059) with Robert Half International, Office Team in the amount of $98,000 to Provide Audit Accounting Services in the Finance Department for Fiscal Year 2018-19, increasing the Purchase Order to a total of $130,000, for a total aggregate amount of $193,412 and Approve Budget Resolution No. 7469.
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CC-19-162
| 1 | TAB12 | | Resolution | Request City Council to Authorize of Purchase Order Change Notice (2019-0926) with Rahban CPA & Consulting in the amount of $35,000 to Provide Accounting Services in the Finance Department for Fiscal Year 2018/19 for a total Purchase Order of $85,000 and Approve Budget Resolution No. 7470.
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CC-19-166
| 2 | TAB13 | | Resolution | Request City Council to Adopt Resolution No. 7471 Authorizing the Submission of a Grant Application for $1,788,000 to the Urban Greening Program through the State of California Natural Resources Agency for Landscape Improvements on the Cactus Trail Project.
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CC-19-170
| 1 | TAB14 | | Resolution | Request City Council to Approve (1) the First Amendment to the Reimbursement Agreement by and between the City of Rialto and Lewis-Hillwood Rialto Company LLC dated November 8, 2016 and (2) Adopt Budget Resolution No. 7472 appropriating funding in the amount of $224,456 for the Phase II Alder Interchange Preliminary Engineering Evaluation Report.
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