Chino Hills — 2023-03-14

10. Adopt ordinance proposing reasonable and necessary regulations on massage businesses\nto protect legitimate business owners and massage professionals entitled: “An Ordinance of\nthe City of Chino Hills Amending Chapter 5.24 (Massages) of the Chino Hills Municipal\nCode and Finding That the Ordinance is not a Project Under the California Environmental\nQuality Act”, for second reading (Introduced February 14 and reintroduced February 28,\n2023)

11. Authorize execution of Amendment No. 2 to Agreement No. A02-79 with T-Mobile West, LLC\nto install additional warning signs to comply with current Federal Communications\nCommission regulations pursuant to conditions of approval set forth in Wireless Zoning\nClearance No. 22WZC07 for wireless facility at 15527 Live Oak Road, known as Village\nOaks Reservoir

12. Authorize execution of Amendment No. 1 to Agreement No. A2018-059 with Exigis, LLC to\nextend agreement for one-year, with two additional one-year renewal options, and increase\ntotal contract not-to-exceed amount to $149,200 for insurance compliance software and\nservices

13. Authorize City Manager to execute Assignment and Assumption Agreement to assign and\ntransfer Blais and Associates, Inc., rights, title, interests and obligations in Agreement No.\nA2019-145 to Blais and Associates, LLC, due to reorganization and Amendment No. 1 to\nAgreement No. A2019-145 increasing not-to-exceed amount to $245,000 for grant\nmonitoring services

14. Ratify Amendment No. 3 to Lease Agreement No. A09-20 with County of San Bernardino\nextending term of lease for office space located in Chino Hills Government Center through\nFebruary 28, 2027, for lease amount of $1.00 per year and find action exempt from review\nunder California Environmental Quality Act

15. Receive and file Annual Report on General Plan Implementation for Calendar Year 2022\nrepresenting City's progress in meeting its fair share of regional housing needs and file copy\nof report with Governor’s Office of Planning and Research and Department of Housing and\nCommunity Development

16. Adopt resolution adopting Statement of Investment Policy, adopting investment policy\nguidelines for City’s Public Agencies Post-Employment Benefit Trust, and delegating\ninvestment authority for City's Investment Portfolio for Fiscal Year\n2023-24\nhttps://agendaquick.chinohills.org:8086/print_agenda.cfm?seq=647&reloaded=true&id= 4/6\n3/10/23, 3:00 PM Printed Agenda

17. Waive competitive bidding procedures under Chino Hills Municipal Code (CHMC) Section\n3.18.050.I and find waiver is desirable and in conformance with state law for agreement with\nSanta Ana Watershed Association (SAWA); authorize execution of five-year agreement with\nSAWA in amount not-to-exceed $250,000 to provide oversight of work crews that work in\nenvironmentally sensitive habitats; find exception to competitive bidding procedures under\nCHMC Section 3.18.050.G applies because California Conservation Corps (CCC) is a\ngovernmental entity that is cost-effective and provides young participants with valuable skills\nand experience; and authorize execution of one-year agreement with CCC in amount not-to-\nexceed $100,000 for on-call services for removal of biomass and fire mitigation activities in\nenvironmentally sensitive areas and find action exempt from review under California\nEnvironmental Quality Act

18. Provide direction on Teen Advisory Board Policies and Procedures

19. Receive and file Community Organization Support Program update

2. Conference with Legal Counsel pursuant to Government Code Section 54956.9(d)(2)\nSignificant Exposure to Litigation (1 Case)

20. Consider adopting resolution opposing Initiative 21-0042A1 - The Taxpayer Protection and\nGovernment Accountability Act which would amend the California Constitution with\nprovisions that limit voters' authority and input, adopt new and stricter rules for raising taxes\nand fees, and make it more difficult to impose fines and penalties for violation of state and\nlocal laws\nPUBLIC HEARING - This portion of the City Council Agenda is for all matters that legally require an\nopportunity for public input. Please complete and submit a speaker card to the City Clerk.\nComments will be limited to three minutes per speaker.

21. Review and provide policy direction regarding allocation of Community Development Block\nGrant (CDBG) funds to public service projects; award Program Year 2023-24 CDBG\nfunding for public service projects; and authorize staff to decrease 2023-24 grant awards for\npublic service projects proportionately, with no grant award decreasing to lower than\n$5,000 if final allocation released by Department of Housing and Urban Development is\nlower than estimated amount and will impact maximum allowable allocation to public service\nfunds

3. Conference with Legal Counsel pursuant to Government Code Section 54956.9(d)(4) Initiation\nof Litigation (1 Case)

4. PRESENTATION - Presentation of City Tile to Winston Ward for his service as the Assistant\nDirector of Community Development/Building Official from March 12, 1997 to March 24, 2023

5. PRESENTATION - Presentation of City Tile to Joann Lombardo for her service as the\nCommunity Development Director from May 9, 2011 to March 24, 2023

6. INTRODUCTION - Introduce David Crabtree as the Interim Community Development Director\nANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

9. Receive and file Monthly Financial Report for month ended January 31, 2023