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CC-19-994
| 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) Palmer et al. v. City of Rialto (San Bernardino Superior Court, Case No. CIVDS1905795)
(b) John Michael Tefft v. City of Rialto, et al. (San Bernardino Superior Court Case No. CIVDS1813893)
(c) Equilon Enterprises, LLC v. City of Rialto, San Bernardino Superior Court, Case No. CIVDS1602980
(d) Phillips 66 Company v. City of Rialto, San Bernardino Superior Court, Case No. CIVDS1516839
(e) SFPP, L.P. v. City of Rialto, San Bernardino Superior Court, Case No. CIVDS1603260
(f) Tesoro Logistics Operations, LLC v. City of Rialto, San Bernardino Superior Court, Case No. CIVDS1603163
(g) Christopher Hice v City of Rialto (WCAB SAC0000180732 & SAC0000184207)
(h) Matt Payne v City of Rialto (WCAB SAC0000181417)
(i) Nicholas Delia v City of Rialto (WCAB 1892900046) | | |
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CC-19-1012
| 1 | 2 | | Closed Session | LIABILITY CLAIMS: The City Council will discuss the following liability claim pursuant to Government Code Section 54956.95:
(a) Claimant: Daniel Alvarez
Agency claimed against: City of Rialto | | |
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CC-19-1013
| 1 | 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-19-1015
| 1 | 1 | | Presentation | Resolution - In Memoriam of Wesley Grimes - Mayor Deborah Robertson | | |
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CC-19-1014
| 1 | 2 | | Presentation | Proclamation - STEAM Education Day in Rialto - Mayor Deborah Robertson | | |
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CC-19-1001
| 1 | B.1 | | Warrant Resolution | Warrant Resolution No. 15 (10/10/2019) | | |
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CC-19-1000
| 1 | B.2 | | Warrant Resolution | Warrant Resolution No. 16 (10/17/2019) | | |
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CC-19-1017
| 1 | C.1 | | Minutes | Regular City Council Meeting - October 8, 2019 | | |
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CC-19-964
| 1 | D.1 | | Agenda Item | Request City Council to Set a Public Hearing for November 12, 2019 to consider (1) General Plan Amendment No. 2019-0002, which is a request to change the general plan land use designation of approximately 2.17 acres of land from Residential 21 (R21) to Business Park (BP), (2) Specific Plan Amendment No. 2019-0001, which is a request to change the zoning designation of approximately 2.17 acres of land from Support Commercial (S-C) within the Central Area Specific Plan to Urban Services (U-S) within the Central Area Specific Plan, and (3) a Negative Declaration (Environmental Assessment Review No. 2019-0006) prepared for the project, in accordance with the California Environmental Quality Act (CEQA). The site for this project is located on the west side of Sycamore Avenue approximately 700 feet south of Rialto Avenue. | | |
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CC-19-956
| 1 | D.2 | | Resolution | Request City Council to Adopt (1) Resolution No. 7567 Stating Intention of the City Council of the City of Rialto to Establish City of Rialto Community Facilities District No. 2019-2 (Foothill/Spruce) and to Authorize the Levy of Special Taxes within said District, and (2) Resolution No. 7568 of the City Council of the City of Rialto to Incur Bonded Indebtedness in the Amount of Not to Exceed $7,000,000 within Proposed City of Rialto Community Facilities District No. 2019-2 (Foothill/Spruce), setting a Public Hearing for December 10, 2019. | | |
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CC-19-962
| 1 | E.1 | | Agenda Item | Request City Council to Accept the Fiscal Year 2020 California Fire Foundation Grant Funds in the Amount of $15,000. | | |
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CC-19-1011
| 1 | E.2 | | Agreement | Request City Council to Consider and Approve to Authorize Keenan & Associates to Operate as the City of Rialto’s Broker of Record in Connection with Coverages for Dental, Vision, Life Insurance, Section 125 Voluntary Products, and Disability Insurance for All City Employees and Retirees. | | |
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CC-19-1002
| 1 | TAB1 | | Agenda Item | Request City Council Conduct a Public Hearing and Introduce for First Reading the Sidewalk Vendor Ordinance No. 1625 entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIALTO, CALIFORNIA, AMENDING, ADDING AND REPEALING VARIOUS CHAPTERS AND SECTIONS OF THE RIALTO MUNICIPAL CODE TO IMPLEMENT SIDEWALK VENDOR REGULATIONS,” reading by title only and waiving further reading.
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CC-19-1010
| 1 | TAB2 | | Contract | Request City Council to Approve: (i) Amendment No. 1 to the Employment Agreement between the City of Rialto and City Administrator; and (ii) Resolution No. 7569 Repealing and Replacing City Council Resolution No. 5058, Clarifying the Health and Welfare Benefits and Expense Reimbursements to which City Elected Officials are Entitled, and Linking Such Benefits and Reimbursements to those Received by The City Administrator.
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CC-19-996
| 1 | TAB3 | | Agenda Item | Request City Council hear Status Update on the Mid Cycle Update to the 5th Cycle Housing Element Update.
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CC-19-924
| 1 | TAB4 | | Resolution/Agreement | Request City Council to Approve a Professional Services Agreement with Webb Municipal Finance, for the 1972 Act and Mello-Roos Act Annual Administration Services for Three Years at $111,000 each Year.
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CC-19-946
| 1 | TAB5 | | Agenda Item | Request City Council to Authorize a Purchase Order (PO) increase to the original Professional Services Agreement (PSA) with Wallace and Associates for On-Call Construction Management, Inspection and Materials Testing Services for the Remaining First half of Fiscal Year 2019/2020, in the Amount of $275,000.
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CC-19-958
| 1 | TAB6 | | Agenda Item | Request City Council to Authorize a Purchase Order to Fairview Ford in the amount of $304,554.39 for Nine (9) vehicles; including Two (2) 2020 Ford Explorer Vehicles, Three (3) 2019 Ford F150’s and Four (4) 2019 F250 Service Body Trucks.
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CC-19-963
| 1 | TAB7 | | Agenda Item | Request City Council to Award a Contract Service Agreement to Chrisp Company, in the amount of $102,500 for the Construction of the Casa Grande Drive Traffic Calming Plan, City Project No 190809.
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CC-19-973
| 1 | TAB8 | | Agenda Item | Request City Council to Award a Construction Contract to Vido Samarizich, Inc. in the Amount of $1,098,036.00 for Construction of Etiwanda Corridor Improvement Project, City Project No.160805; and Authorize a Purchase Order to PPM Group in the amount of $67,948.00 for Construction Management and Material Testing for the Construction of Etiwanda Corridor Improvement Project, City Project No.160805.
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CC-19-824
| 1 | TAB9 | | Resolution | Request City Council to Accept Public Improvements, Approve GASB 34 Report for the Project, Authorize Release of Final Payment of $137,864.63 all related to the Renaissance Parkway East Improvement Project, and Certify Final Project Costs of $3,354,399.80.
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CC-19-990
| 1 | TAB10 | | Agenda Item | Request City Council to Hear a Status Update Report from International Business Machines (IBM) Corporation on the City’s Data Analytics, Logistics, Surveillance, Innovation & Incubator Center (DALSIIC) Plan and the Traffic Signal Communication System (TSCS) Plan; and either: 1) Direct Staff to Proceed with the Project As Currently Planned or with any Desired Amendments; 2) Terminate the Professional Services Agreement with IBM; or 3) Provide Any Other Direction as Determined by the City Council.
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