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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: 9/10/2019 5:00 PM Minutes status: Draft  
Meeting location:
CITY COUNCIL, City of Rialto, acting as Successor Agency to the Redevelopment Agency, RIALTO UTILITY AUTHORITY
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CC-19-904 11 Closed Session1. Existing Litigation: a. Ortiz v. City of Rialto, U.S. District Court Case No. 5:16-cv-01384 GHK KSx (consolidated with Pena v. Rialto, USDC Case No. 5:16-cv-02020) b. William Wilson v City of Rialto (WCAB SAC0000178839)   Not available Not available
CC-19-905 12 Closed Session2. 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   Not available Not available
CC-19-897 11 PresentationTrophy Presentation - 2019 Chili Cook-Off Winner - Mayor Deborah Robertson   Not available Not available
CC-19-911 12 PresentationReport from California Department of Transportation (CALTRANS) Chief Deputy Director, Kome Ajise - Mayor Deborah Robertson   Not available Not available
CC-19-912 13 PresentationThe Mayor’s Intern’s Report from the U.S. Conference of Mayor’s Youth Summit - Mayor Deborah Robertson   Not available Not available
CC-19-875 1B.1 Warrant ResolutionWarrant Resolution No. 7 (08/15/2019)   Not available Not available
CC-19-881 1B.2 Agenda ItemWarrant Resolution No. 8 (08/22/2019)   Not available Not available
CC-19-899 1B.3 Warrant ResolutionWarrant Resolution No. 9 (08/29/2019)   Not available Not available
CC-19-919 1B.4 Warrant ResolutionWarrant Resolution No. 10 (09/05/2019)   Not available Not available
CC-19-889 1C.1 Agenda ItemLaura Ochoa - vehicle damage   Not available Not available
CC-19-890 1C.2 Agenda ItemEsther Yancey - property damage   Not available Not available
CC-19-891 1C.3 Agenda ItemAndover Square Homeowner’s Association - property damage   Not available Not available
CC-19-892 1C.4 Agenda ItemRicardo Issac Flores - personal injury   Not available Not available
CC-19-896 1D.1 MinutesRegular City Council Meeting - June 25, 2019   Not available Not available
CC-19-907 1D.2 MinutesRegular City Council Meeting - June 9, 2019   Not available Not available
CC-19-757 1E.1 Agenda ItemRequest City Council/Rialto Utility Authority to Set a Public Hearing for November 12, 2019 Required Under Proposition 218 to Consider the Proposed Consumer Price Index Rate Adjustments for Water and Wastewater Utility Services as supported by the FG Solutions Financial Planning Analysis Report.   Not available Not available
CC-19-885 1E.2 Public HearingRequest City Council Set a Public Hearing for September 24, 2019, to solicit public comments from interested citizens and to consider and approve the City’s 2018-2019 Consolidated Annual Performance and Evaluation Report (CAPER).   Not available Not available
CC-19-883 1F.1 Agenda ItemRequest City Council to Accept California Office of Traffic Safety “Selective Traffic Enforcement Program” Grant in the Amount of $234,000.   Not available Not available
CC-19-851 1F.2 Agenda ItemRequest City Council to Accept the Fiscal Year 2018 Homeland Security Grant Program (HGSP) in the Amount of $24,962.   Not available Not available
CC-19-857 1F.3 Agenda ItemRequest City Council to Approve a Contract Agreement between the City of Rialto and Dr. Michael M. Neeki for Medical Director Services in the amount of $20,000 per Fiscal Year starting July 1, 2019 (FY20).   Not available Not available
CC-19-873 1F.4 Agenda ItemRequest City Council/Rialto Utility Authority to Approve an Increase to the Purchase Authorization for FG Solutions in the Amount of $30,000 for Consulting Services Related to Rialto Utility Authority Concession Agreement and Utility Operations, Increasing the Total Purchase Authorization to the Amount Not to Exceed $45,000.   Not available Not available
CC-19-862 1F.5 Agenda ItemRequest City Council to Approve a Second Amendment to the Professional Services Agreement with LRS Program Delivery, Inc. for Capital Project Program Management Services in the Additional Not-to-Exceed Amount of $38,500.   Not available Not available
CC-19-787 1F.6 Agenda ItemRequest City Council to Approve the Issuance of a Purchase Order to Avaya, Inc. for Telephone Switching Post Warranty Maintenance Service and General Repairs in the Total Amount of $30,000 for the 2019/2020 Fiscal Year.   Not available Not available
CC-19-784 1F.7 ResolutionRequest City Council to Adopt Resolution No. 7552 Accepting the MSRC Grant Clean Transportation Funding Local Partnership Program and Execute the Contract Agreement of $135,980.   Not available Not available
CC-19-859 1F.8 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 July 2019.   Not available Not available
CC-19-858 1F.9 Agenda ItemRequest City Council to Receive and File the Statement of Income and Expenses related to Airport Escrow Account for July 2019.   Not available Not available
CC-19-849 1F.10 Agenda ItemRequest City Council to Receive and File the Statement of Income and Expense for July 2019 related to the Construction Loan Agreement with Ayala@210LLC for On-Site Improvements for the Renaissance Plaza Retail Center on Renaissance Parkway.   Not available Not available
CC-19-920 1F.11 AgreementRequest City Council to Approve Amendment #4 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, extending the time for performance until December 31, 2019.   Not available Not available
CC-19-853 1TAB1 Public HearingRequest City Council to Conduct a Public Hearing for the Placement of Liens for Delinquent Refuse Collection Accounts for the First Quarter of 2019; and Adopt Resolution No. 7553 Authorizing the Filing of Liens Against Certain Properties for Delinquent Refuse Accounts with the San Bernardino County Auditor Controller-Recorder. (ACTION)   Not available Not available
CC-19-886 1TAB2 Public HearingRequest City Council to Conduct a Public Hearing to consider Adoption of (1) Resolution No. 7554 approving General Plan Amendment No. 2019-0001, which is a request to change the general plan land use designation of approximately 8.74 net acres of land to Residential 12, (2) Resolution No. 7555 approving Tentative Tract Map No. 2019-0001 (TTM 20237), which is a request to allow the subdivision of approximately 8.74 net acres of land into sixty (60) single-family lots and twelve (12) common lots, and (3) introduce for first reading Ordinance No. 1621 approving Zone Change No. 2019-0001, entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, APPROVING ZONE CHANGE NO. 2019-0001 TO CHANGE THE ZONING DESIGNATION OF APPROXIMATELY 8.74 NET ACRES OF LAND (APNS: 0131-131-13, -14, & -23) LOCATED ON THE EAST SIDE OF ACACIA AVENUE APPROXIMATELY 775 FEET NORTH OF RANDALL AVENUE FROM AGRICULTURAL (A-1) TO MULTI-FAMILY RESIDENTIAL (R-3)” [Reading by title only and waiving full reading thereof]. Resolution No. 7556 approving a Mitigated Negative Declaration (Environmental Asse   Not available Not available
CC-19-914 4TAB3 Public HearingRequest the City Council and the Rialto Housing Authority Board to Cancel and reschedule for a later date the Joint Public Hearing to Consider Approving: (1) an Affordable Housing Agreement between the Rialto Housing Authority and Rialto Jackson LP, and (2) the Purchase and Sale Agreement between Rialto Jackson LP and the City of Rialto (acting for the Rialto Successor Agency) for a proposed affordable housing project at the northeast corner of Willow Avenue and West Jackson Street. (ACTION) - Cancel the Public Hearing and reschedule for a later date.   Not available Not available
CC-19-898 1TAB4 Agenda ItemRequest The City Council to Conduct a Public Hearing to: (i) Approve Resolution 7557 to Repeal Resolution No. 7277 and Approve a Revised Addendum to the Lytle Creek Ranch Specific Plan (LCRSP) Final Environmental Impact Report; (ii) Introduce for First Reading Ordinance No. 1623 to Repeal Ordinance No. 1598 and Re-Approve the LCRSP Amendment (SPA 2017-0002) to Eliminate Neighborhood I, Modify the Land Use Configuration of Neighborhoods II And III, and Update the Text, Tables, and Maps; and (iii) Approve Resolution No. 7558 to Repeal Resolution No. 7278 and Re-Approve Tentative Tract Map No. 20092 (TTM 2017-0005) to Create Six (6) Developable Lots, One (1) Remainder Lot, and Twelve (12) Lettered Lots for Public Open Space, Utilities, and Infrastructure on A 188-Acre Portion of Neighborhood II to Facilitate A 776 Lot Residential Subdivision. (ACTION)   Not available Not available
CC-19-901 1TAB5 Agenda ItemRequest City Council to Introduce for First Reading Ordinance No. 1622, entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, AMENDING SECTION 2.02.010 OF THE RIALTO MUNICIPAL CODE TO AMEND THE START TIME OF CITY COUNCIL MEETINGS TO SIX THIRTY P.M.,” reading by title only and waiving further reading thereof. (ACTION)   Not available Not available
CC-19-864 1TAB6 ResolutionRequest City Council to Approve a Purchase Order for $60,000 to Zoll Medical Corp for Medical Equipment Supplies for Fiscal Year 2019/20. (ACTION)   Not available Not available
CC-19-902 1TAB7 Agenda ItemRequest City Council to Approve Purchase Orders with Dell EMC in the total amount of $302,060.58 plus tax for the purchase of 31 replacement switches citywide, licenses, and deployment support services. (ACTION)   Not available Not available
CC-19-887 2TAB8 Agenda ItemRequest City Council to Authorize a Purchase Order Change Notice (2020-0818) with Rahban CPA & Consulting in the amount of $40,000 to Provide Audit Accounting Services in the Finance Department, increasing the Purchase Order to a total of $55,000. (ACTION)   Not available Not available
CC-19-753 1TAB9 Agenda ItemRequest City Council/Rialto Utility Authority (1) Award a Construction Contract to Kirtley Construction in the Amount of $1,000,576 to construct the Frisbie Park Sewer Lift Station, City Project No. 190501; and (2) Delegate authority to the City Administrator in the Not to Exceed amount of $25,000 for unforeseen Contingency costs related to the construction of the Project; (3) Increase Purchase Order with Berg & Associates Inc. in the Amount of $100,000 for On-Call Services for Construction Management and Inspection related to the project; and (4) Authorize Purchase Orders for required permits and miscellaneous expenses related to Construction and Energizing the Lift Station in the not to exceed amount of $80,000. (ACTION)   Not available Not available
CC-19-798 1TAB10 Agenda ItemRequest City Council to Approve a First Amendment to the Contract Services Agreement with Securitas Electronic Security, Inc. in the amount of $89,210.94 for Annual Access and Intrusion Alarm System Monitoring, Maintenance and Repair Services for Fiscal Year 2019/2020. (ACTION)   Not available Not available
CC-19-786 1TAB11 ResolutionRequest City Council to Approve the Issuance of a Purchase Order to Mega Bank in the amount of $150,000 for the annual Operations and Maintenance of the Solar Panel Project. (ACTION)   Not available Not available
CC-19-871 1TAB12 Agenda ItemRequest City Council to (1) Authorize the Purchase Order Increase with All Seasons Insulation Inc. for Contract Change Order #3 in the amount of $70,379 and (2) Authorize the Purchase Order Increase with Wallace and Associates in the amount of $10,176 for Construction Management and Inspection services for the Citywide Roof Repairs Project, City Project No. 180202. (ACTION)   Not available Not available
CC-19-870 1TAB13 Agenda ItemRequest City Council to Approve Annual Purchase Orders for Fiscal Year (FY) 2019-2020 with the Option to Extend the Purchase Orders on a Year by Year basis for the next Three Years, for Geographics at $20,564, Southwest Offset Printing at $55,028, and for the United States Postal Service at $22,559, for a total of $98,151. (ACTION)   Not available Not available