21-0902
| 1 | 1 | | Closed Session | CONFERENCE WTH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code section 54956.9(d)(1)
Three (3) matters:
(1) Patricia Delgado v. City of Rialto et al.,
US District Court, Case No. 5:20-cv-02609-JGB-SHK
(2) Beatris Chavez v. City of Rialto et al.,
SBSC Case No CIVD2024244
(3) Richard Gomez v. City of Rialto et al.,
SBSC Case No. CIVDS2009827 | | |
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21-0903
| 1 | 2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation Pursuant to Government Code section 54956.9(d)(2)
Number of maters: five (5) | | |
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21-0904
| 1 | 3 | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code section 5495957(b)
Title: City Manager | | |
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21-0914
| 1 | 1 | | Agenda Item | Introduction of New Employees by City Manager Marcus Fuller
Director of Human Resources - Scott Pilch
IT Manager - Edgar Trenado | | |
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21-0927
| 1 | 2 | | Warrant Resolution | Certification of Recognition to Queen Ivie Egiebor -
Mayor Deborah Robertson | | |
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21-0928
| 1 | 3 | | Presentation | Certification of Recognition to RUSD International Healing Garden -
Fausat Rahman - Davies - Mayor Deborah Robertson | | |
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21-0847
| 1 | B.1 | | Warrant Resolution | Warrant Resolution No.18 (11/04/2021) | | |
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21-0848
| 1 | B.2 | | Warrant Resolution | Warrant Resolution No.19 (11/11/2021) | | |
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21-0849
| 1 | B.3 | | Warrant Resolution | Warrant Resolution No.20 (11/18/2021) | | |
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21-0850
| 1 | B.4 | | Warrant Resolution | Warrant Resolution No.21 (11/24/2021) | | |
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21-0929
| 1 | B.5 | | Warrant Resolution | Warrant Resolution No.22 (12/02/2021) | | |
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21-0885
| 1 | C.1 | | Minutes | Regular City Council Meeting - October 26, 2021 | | |
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21-0846
| 1 | C.2 | | Minutes | Regular City Council Meeting - November 9, 2021 | | |
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21-0845
| 1 | D.1 | | Agenda Item | Kenitra Warner - Unpaid Wages | | |
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21-0875
| 1 | D.2 | | Agenda Item | Estate of Christopher Valadez - Wrongful Death | | |
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21-0881
| 1 | D.3 | | Agenda Item | Bobby Riley - Property Damage | | |
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21-0913
| 1 | D.4 | | Agenda Item | Esteban Hernandez - Personal Injury | | |
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21-0878
| 1 | E.1 | | Resolution | Request City Council to adopt Resolution No. 7802 Accepting Funding in the Amount of $20,000 from the Kaiser Foundation Hospitals Community Benefit Grant for the Healthy Rialto Nutrition Program 2022. | | |
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21-0879
| 1 | E.2 | | Resolution | Request the City Council/Rialto Utility Authority Board: (1) Adopt Resolution No. 7803 Authorizing an Application to the California State Water Resources Control Board for the Lake Rialto Habitat Management and Community Open Space Project; and (2) Adopt RUA Resolution No. 09-21 Authorizing an Application to the California State Water Resources Control Board for the Lake Rialto Habitat Management and Community Open Space Project. | | |
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21-0888
| 1 | E.3 | | Resolution | Request City Council to: (1) Accept the Cal OES (Governor’s Office of Emergency Services) Pass-through Grant Subaward Allocation of $400,000 for Fire Station Dormitory Improvements; (2) Adopt Resolution No. 7804 Amending the Fiscal Year 2021-2022 Budget; and (3) Authorize the City Manager to Execute All Documents. | | |
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21-0900
| 1 | E.4 | | Resolution/Agreement | Request City Council to Adopt Resolution No. 7805 Approving Parcel Map 20204 for the Consolidation of Six (6) Parcels of Land into One (1) Parcel to Facilitate the Development of an Industrial Warehouse Building Located at the Northeast Corner of Merrill Avenue and Yucca Avenue. | | |
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21-0619
| 1 | E.5 | | Agenda Item | Request City Council to: (1) Adopt Resolution No. 7806 Approving Tract Map 20092 for the Subdivision of Six (6) Parcels of Land into Six (6) Buildable Lots, One (1) Remainder Parcel and Thirteen (13) Lettered Lots to Facilitate the Development of the Lytle Creek Ranch Specific Plan Mastered Planned Community, and Approving an Associated Subdivision Improvement Agreement; and (2) Authorize the City Manager to Execute All Documents | | |
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21-0901
| 1 | E.6 | | Resolution/Agreement | Request City Council to Adopt Resolution No. 7807 Approving Parcel Map 20152 Located on the South Side of Casmalia Street between Maple Avenue and Linden Avenue, and Approving a Subdivision Improvement Agreement with CDRE Holdings 14, LLC, a Nevada Limited Liability Company | | |
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21-0899
| 1 | E.7 | | Resolution/Agreement | Request City Council to: (1) Adopt Resolution No. 7808 Approving Parcel Map 20074 for the Subdivision of One (1) Parcels of Land into Three (3) Parcels to Facilitate the Development of Three Industrial Warehouse Buildings; (2) Approve a Subdivision Improvement Agreement with Renaissance Commerce Center, LLC, a California Limited Liability Company; and (3) Authorize the City Manager to Execute All Documents. | | |
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21-0877
| 1 | E.8 | | Resolution | Request the City Council/Rialto Utility Authority Board: 1) Authorize submission of a grant application to the California Department of Water Resources’ Urban and Multibenefit Drought Relief Program; 2) Adopt Resolution No. 7809 Authorizing the Grant Application, Acceptance, and Execution for the Well “City 3A” Groundwater Treatment System Project through the Department of Water Resources’ Urban and Multibenefit Drought Relief Program Grant Application; and 3) Adopt RUA Resolution No. 10-21 Authorizing the Grant Application, Acceptance, and Execution for the Well “City 3A” Groundwater Treatment System Project through the Department of Water Resources’ Urban and Multibenefit Drought Relief Program Grant Application. | | |
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21-0818
| 1 | E.9 | | Resolution/Agreement | Request City Council/Rialto Utility Authority Board Adopt Resolution No. 7810 and Rialto Utility Authority Board Adopt RUA Resolution No.11-21 Approving an Extraterritorial Wastewater Service Agreement with Chandi Enterprises, LLC, for the property located at 10951 Cedar Avenue, Bloomington, Assessor’s Parcel Number 0257-101-01-0000. | | |
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21-0892
| 1 | E.10 | | Resolution | Request City Council to Adopt Resolution No. 7811 Amending the Citywide Classification and Compensation Plan/Table for Part-time Employees. | | |
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21-0919
| 1 | E.11 | | Agenda Item | Request City Council to Receive and File a Report from the City Attorney regarding Payment of Deferred Compensation to 401(a) Money Purchase Pension and Trust Accounts Due to Eligible Elected City officials serving between July 1, 2014, and the Current Date. | | |
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21-0925
| 1 | E.12 | | Agenda Item | Request City Council Consider and Approve Resolution No. 7812 Opting-In to the National Opioid Settlements, Approve Direct Receipt of Funds, and Authorize the City Manager to Execute all Necessary Documents. | | |
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21-0918
| 2 | E.13 | | Agenda Item | Request City Council to Receive, File, and Make Available to the Public the Development Impact Fee Report for the Fiscal Years Ended June 30, 2019, 2020, and 2021. | | |
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21-0843
| 1 | TAB1 | | Public Hearing | Request City Council to Conduct a Public Hearing for the Placement of Liens for Delinquent Refuse Collection Accounts for the Second Quarter of 2021; and Adopt a Resolution No. 7813 Authorizing the Filing of Liens Against Certain Properties for Delinquent Refuse Accounts with the San Bernardino County Assessor-Recorder-County Clerk.
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21-0883
| 1 | TAB2 | | Public Hearing | Request City Council to Conduct a Public Hearing to Consider an Appeal of the Planning Commission’s Decision to Approve Conditional Development Permit No. 2021-0006, a request to allow the Sale of Distilled Spirits for Off-Site Consumption, in addition to Existing sales of Beer and Wine for Off-Site consumption, from an Existing Convenience market located at 718 E. Foothill Boulevard within the Commercial Pedestrian (C-P) land use District of the Foothill Boulevard Specific Plan. This Project is Categorically Exempt pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act Guidelines and consider Resolution No. 7814 denying appellant’s appeal.
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21-0884
| 1 | TAB3 | | Resolution | Request City Council to consider an Extension of Time for a Non-Conforming Grocery Store Located at 1612 West Merrill Avenue to be in Existence and Operate within a Residential Zone and adopt Resolution No. 7815.
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21-0887
| 1 | TAB4 | | Agenda Item | Request City Council to Receive an Update on and Confirm the Continued Existence of and Provide any Further Direction in Relation to the Local Emergency Throughout the City of Rialto in Response to the COVID-19 Outbreak.
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21-0915
| 1 | TAB5 | | Resolution | Request City Council to: (1) Adopt Resolution No. 7816 Amending the 2021-2022 Fiscal Year Budget Associated with the Purchase and Sale of City Properties; and (2) Authorize the City Manager to Execute All Documents.
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21-0895
| 1 | TAB6 | | Agreement | Request City Council to: (1) Adopt Resolution No. 7817 Authorizing Retention of George Hills as the Third-Party Administration for General Liability Claims and Approving a Professional Services Agreement Therefore; and (2) Authorize the City Manager to Execute All Documents.
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21-0889
| 1 | TAB7 | | Agenda Item | Request City Council to Authorize an Increase to the Annual Budget for On-Call Construction Management, Inspection and Materials Testing Services from $100,000 to $300,000.
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21-0880
| 1 | TAB8 | | Agenda Item | Request City Council to: (1) Award a Construction Contract to Senitica Construction, Inc., a California corporation in the amount of $1,466,200 for the Cactus Trail Improvements Project, City Project No. 170801; (2) Award a Professional Services Agreement to Fountainhead Consulting Corporation, a California corporation in the amount of $259,855; and (3) Authorize the City Manager to Execute All Documents.
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21-0916
| 2 | TAB9 | | Resolution | Request City Council: (1) Adopt Resolution No. 7818 Amending its Budget for the 2021-2022 transferring $3,000,000 from General Fund reserves to the General Liability Fund and recognizing the $250,000 preliminary insurance payment received from the fire at the Public Works building.
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21-0825
| 1 | TAB10 | | Agenda Item | Request City Council/Rialto Utility Authority Board to Approve a Final Construction Work Authorization in the Amount of $1,056,875 to Rialto Water Services for the Sycamore Lift Station Project; and Authorize the City Manager to Execute All Documents.
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21-0829
| 1 | TAB11 | | Agenda Item | Request City Council/Rialto Utility Authority Board to: (1) Receive a Presentation on the Rialto Utility Authority Financial Analysis, and (2) Adopt Resolution No. 7819 Amending the 2021-2022 Fiscal Year Budget Authorizing a Transfer of $4,873,105 from the American Rescue Plan Act Fund (Fund 232) to the Rialto Utility Authority Water Enterprise Fund (Fund 670).
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21-0874
| 1 | TAB12 | | Resolution/Agreement | Request City Council to: (1) Adopt Resolution No. 7820 Amending the 2021-2022 Fiscal Year Budget; (2) Approve the Contract with the County of Riverside Department of Animal Services to Extend Animal Shelter Services Through June 30, 2024; (3) Approve Annual Purchase Orders for the Period Fiscal Year 2021/2022 Through 2023/2024 in the Amount of $517,384 Each Year; and (4) Authorize the City Manager Execute All Documents and to Increase Annual Purchase Orders for Shelter Services as Needed Based on the Increase of Staffing Levels and Services Provided to the City.
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21-0876
| 1 | TAB13 | | Agreement | Request City Council to: (1) Approve a Master Services and Purchasing Agreement with Axon Enterprise, Inc., a Delaware corporation, for a Five Year Term; (2) Approve the Purchase of the Axon Fleet 3, an In-Car Cameras System, in the Amount of $387,315.78; (3) Approve the Purchase of the AB3 Package, an Upgrade of the Police Body-Worn Video Cameras, in the Amount of $848,799.90; (4) Authorize Financing and Payment of the Total Cost of $1,236,115.68 Over the Five Year Term; and (5) Authorize the City Manager to Execute All Documents.
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21-0839
| 1 | TAB14 | | Ordinance | Request City Council to Introduce Ordinance No. 1664 Amending Chapter 8.08 of the Rialto Municipal Code, Titled “Refuse Collection,” to Include Provisions Pertaining to Mandatory Commercial Recycling and Mandatory Commercial Organics Recycling as Imposed Upon the City of Rialto by the State of California Pursuant to Assembly Bill 341 (2011), Senate Bill 1018 (2012), and Assembly Bill 1826 (2014), and Exposing the City of Rialto to Significant Fines and Penalties for Failure to Adopt Same.
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21-0890
| 3 | TAB15 | | Resolution | Request City Council to Adopt Resolution No. 7821 Amending the Investment Policy of the City of Rialto for 2022.
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21-0932
| 1 | TAB16 | | Resolution | Request City Council to Approve the Programs/Projects Presented in this Report to be Funded with the American Rescue Plan Act in the Amount $29,373,105 in Coronavirus State and Local Fiscal Recovery Funds (SLFRF), Submit the Required Reporting/Expenditure Plan to the Department of Treasury, and Award Amendment #1 to Avant Garde for the Administration of ARPA funds in the Amount Not To Exceed $575,000.00.
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