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: 9/24/2019 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: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CC-19-954 11 Closed Session1.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-19-955 12 Closed Session2.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   Not available Not available
CC-19-940 11 PresentationPresentation - New Human Resources Directors - Angela McCray - City Administrator Rod Foster   Not available Not available
CC-19-939 12 ProclamationCertificate of Recognition - Gil Diaz - Mayor Deborah Robertson   Not available Not available
CC-19-948 13 PresentationResolution - In Memory of Gary A. Schneider - Mayor Deborah Robertson   Not available Not available
CC-19-941 14 PresentationPresentation - K9 - Police Chief Mark Kling   Not available Not available
CC-19-949 1B.1 Warrant ResolutionWarrant Resolution No. 11 (09/12/2019)   Not available Not available
CC-19-951 1B.2 Warrant ResolutionWarrant Resolution No. 12 (09/19/2019)   Not available Not available
CC-19-953 1B.3 Warrant ResolutionWarrant Resolution No. 12a (09/19/2019)   Not available Not available
CC-19-936 1C.1 MinutesRegular City Council Meeting - July 23, 2019   Not available Not available
CC-19-952 1C.2 MinutesRegular City Council Meeting - August 13, 2019   Not available Not available
CC-19-928 1D.1 ResolutionRequest City Council to Set a Public Hearing for November 12, 2019 to Conduct a Property Owner Protest Ballot Proceeding; Adopt Resolution No.7560 Initiating the Proceedings for the Annexation of Properties to the Rialto Landscaping and Lighting District No. 2 and to Levy and Authorize Collection of Assessments Commencing with Fiscal Year 2020/2021; and to Adopt Resolution No.7561 Declaring the Intention to Annex Properties to the Rialto Landscaping and Lighting District No. 2 and Conduct a Property Owner Protest Ballot Proceeding On The Matter of the New Assessments Related Thereto Commencing with Fiscal Year 2020/2021.   Not available Not available
CC-19-888 1D.2 Agenda ItemRequest City Council to Set a Public Hearing for October 8, 2019 to consider (1) Specific Plan Amendment No. 2017-0001, which is a request to change the zoning designation of approximately 4.54 gross acres of land from Support Commercial (S-C) within the Central Area Specific Plan to Multi-Family Residential (MFR) within the Central Area Specific Plan, (2) Tentative Tract Map No. 2018-0007 (TTM 20199), which is a request to allow the subdivision of approximately 4.54 gross acres of land into fifty-six (56) single-family lots and four (4) common lots, and (3) a Mitigated Negative Declaration (Environmental Assessment Review No. 2018-0099) prepared for the project, in accordance with the California Environmental Quality Act (CEQA). The site for this project is located at the southeast corner of Willow Avenue and Bonnie View Drive.   Not available Not available
CC-19-790 1E.1 Agenda ItemRequest City Council to Approve a Contract with both the Counseling Team International in the not to exceed amount of $29,400 and Anthem EAP for a not to exceed amount of $5,830, for a combined Not to Exceed amount of $35,230.   Not available Not available
CC-19-942 1E.2 Agenda ItemRequest City Council Authorize the Engagement of Teaman, Ramirez & Smith, Inc. for Independent Audit Services for the 2018-19 Audit and Comprehensive Annual Financial Report.   Not available Not available
CC-19-909 1E.3 Agenda ItemRequest City Council to Approve an Increase of the Purchase Order with Fernando Vargas, Information Specialist, for Fiscal Year 2019/2020 for Information System Support through June 2020 for a Total Cost of $40,215.   Not available Not available
CC-19-913 1E.4 Agenda ItemRequest City Council to Approve the Sale of a Police Service Dog for the Amount of $1.00.   Not available Not available
CC-19-859 1E.5 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 1E.6 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 1E.7 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-19-748 1E.8 ResolutionRequest City Council to Adopt Resolution No. 7562 Approving a Construction Fee Credit and Reimbursement Agreement by and between the City of Rialto and Liberty Property Limited Partnership.   Not available Not available
CC-19-860 1E.9 Agenda ItemRequest City Council Approve a Maintenance Agreement by and between the City of Rialto and Synergistic Properties (dba Rialto Animal Hospital) for the Maintenance of Landscaping on Ayala Drive.   Not available Not available
CC-19-934 1E.10 Ordinance/ResolutionRequest City Council to Adopt on Second 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.   Not available Not available
CC-19-935 1E.11 Ordinance/ResolutionRequest The City Council to Adopt on Second 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   Not available Not available
CC-19-908 1TAB1 Agenda ItemRequest City Council Conduct a Public Hearing for City Council to solicit public comments from interested citizens to consider and approve the City’s 2018-2019 Consolidated Annual Performance and Evaluation Report (CAPER). (ACTION)   Not available Not available
CC-19-937 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-19-925 1TAB3 Agenda ItemRequest City Council, Rialto Housing Authority, Rialto Utility Authority and Successor Agency to Accept the Fiscal Year 2017-18 Audit Results and Receive and File the Fiscal Year 2017-18 Comprehensive Annual Financial Report and Related Documents. (ACTION)   Not available Not available
CC-19-884 1TAB4 Agenda ItemRequest City Council to 1) Approve Contract Change Orders with Pacific Hydrotech Corporation in the amount of $142,505.02 for Fire Station 205 Phase 1 Improvements Project, City Project No. 170203; and 2) to Authorize the City Administrator to Grant Easements and Accept Grants of Easements for utility purposes on this project on behalf of the City of Rialto. (ACTION)   Not available Not available
CC-19-867 1TAB5 Agenda ItemRequest City Council to 1) Award a Construction Contract in the amount of $3,147,000 to Robert Clapper Construction Services, Inc, for the Construction of Fire Station 205 - Phase 2, City Project No. 190211; 2) Approve the third Amendment to the Professional Services Agreement with STK Architects in the Amount of $12,000 for Construction Support Services; 3) Increase Purchase Order with Wallace & Associates in the Amount of $268,684, 4) Delegate authority to the City Administrator in the Not to Exceed amount of $160,000 for contingency on the project. (ACTION)   Not available Not available
CC-19-927 1TAB6 Agenda ItemRequest City Council to Approve a Contract Services Agreement with West Coast Arborists, Inc., for Tree Trimming and Removal Services for Fiscal Year 2019/2020 in the Amount of $640,000. (ACTION)   Not available Not available
CC-19-921 1TAB7 Agenda ItemRequest City Council to (1) Accept the Annual Street Overlay Project, City Project No. 180804; (2) Authorize an Additional $36,775.21 for Construction Contract Change Orders; (3) Authorize Filing of the Notice of Completion; and (4) Authorize Release of Retention to Matich Corporation. (ACTION)   Not available Not available
CC-19-799 1TAB8 Agenda ItemRequest City Council to Approve a Third Amendment to the Construction Contract Agreement with Hardy & Harper, Inc., for On-Call Permanent Trench Paving Services for Fiscal Year 2019/2020 in the amount of $180,000. (ACTION)   Not available Not available
CC-19-856 1TAB9 Agenda ItemRequest City Council to Award a Construction Contract to KDC Inc., dba Dynalectric in the Amount of $285,150 for Construction of the Traffic Signal at Pepper Avenue and Winchester Drive/Terrace Road. (ACTION)   Not available Not available
CC-19-866 1TAB10 Agenda ItemRequest City Council to Approve the Conceptual Master Plan for the Cactus Avenue Trail Project. (ACTION)   Not available Not available
CC-19-877 1TAB11 Agenda ItemRequest City Council to Review and Adopt Resolution No. 7563 Approving Special Events for the Calendar Year and Resolution No. 7587 Adopting a Special Events Policy. (ACTION)   Not available Not available