Chino Hills — 2023-09-12

1. PROCLAMATION - Proclaiming September as National Emergency Preparedness Month

10. Adopt budget amendment resolution for Fiscal Year 2023-24 increasing General\nFund Budget by $23,760 and authorize execution of Amendment No. 1 to Agreement No.\nA2022-058 with LG2WB Engineers, Inc., increasing total not-to-exceed amount to\n$89,622.50 for General Plan Update Traffic Impact Analysis

11. Accept donation from Chino Hills Community Foundation in amount of $50,000 for Torrey\nPines Park Rehabilitation Project; adopt budget amendment resolution for Fiscal Year 2023-\n24 increasing General Fund Budget by $50,000 for Chino Hills Community Foundation\ndonation; and determine project to be exempt from review under California Environmental\nQuality Act

12. Adopt budget amendment resolution for Fiscal Year 2023-24 increasing Community\nServices Fund Budget by $7,523 and authorize execution of agreement with City of Chino in\namount of $192,522.48 to provide Human Services Programs

13. Adopt resolution adopting Measure I Five-Year Capital Project Needs Analysis for Fiscal\nYears 2024-25 through 2028-29 to include the Pine Avenue Extension Project and Soquel\nCanyon Parkway/Peyton Drive Connection Project

14. Authorize execution of Amendment No. 1 to Agreement No. A2022-267 with Rivers and\nLands Conservancy, increasing total not-to-exceed amount to $53,185 for additional staff\ntime to complete Phase I modifications of Long Term Management Plan for clarification of\nmonitoring visits, roles, and responsibilities to correspond to Property Analysis Report\nutilized to prepare future endowment estimate

15. Authorize execution of Amendment No. 1 to Agreement No. A2023-041 with BKF Engineers,\nincreasing total not-to-exceed amount to $87,113 for additional scope of services required to\nmodify pavement rehabilitation, enhance existing crosswalk striping at several intersections,\nand enhance existing base map, and determine project to be exempt from review under\nCalifornia Environmental Quality Act

16. Adopt urgency ordinance by 4/5th vote regarding dangerous animals and establishing an\nAdministrative Hearing Process entitled: "An Urgency Ordinance of the City of Chino Hills\nAmending Chapters 6.04 and 6.16 of Title 6 of the Chino Hills Municipal Code Regarding\nDangerous Animals, Potentially Dangerous Dogs and Vicious Dogs and Establishing an\nAdministrative Hearing Determination Process and Finding That the Ordinance is Not a\nProject Under the California Environmental Quality Act; introduce regular Ordinance\nregarding dangerous animals and establishing an Administrative Hearing Process entitled:\n"An Ordinance of the City of Chino Hills Amending Chapters 6.04 and 6.16 of Title 6 of the\nChino Hills Municipal Code Regarding Dangerous Animals, Potentially Dangerous Dogs and\nVicious Dogs and Establishing an Administrative Hearing Determination Process and\nFinding That the Ordinance is Not a Project Under the California Environmental Quality Act"\nfor first reading by title only and waiving further reading; and adopt resolution ratifying\ndesignation of and expressly designating, Inland Valley Humane Society and S.P.C.A. as\nprimary Animal Control Enforcement Agency for City of Chino Hills and finding resolution is\nnot a project under California Environmental Quality Act

17. Adopt budget amendment resolution for Fiscal Year 2023-24 increasing CFD Regional Fund\nBudget by $762,750; award bid and contract to Pub Construction, Inc., in amount of\n$833,526.86; authorize City Manager to approve cumulative change orders up to ten\npercent ($83,352.69) of awarded contract amount; and determine project to be exempt from\nreview under California Environmental Quality Act for Crossroads Park Playground Retrofit\nand Parking Lot Expansion Project

18. Shady View Residential Project (SCH NO. 2021060576), Applicant: TH Shady View LLC;\nAddendum No. 1 to Final Environmental Impact Report (FEIR) to evaluate potential impacts\nof project implementation on Crotch's Bumble Bee, which, with mitigation measures already\nadopted in FEIR were determined to be less than significant and no changes or\nmodifications to approved project are proposed\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.

19. Extension of Time 23EXT01 requested by Stonefield Development, applicant on behalf of\nAusmas Properties, LLC, property owners, to grant 24-month extension to second phase of\nTentative Tract Map No. 18393 subdividing 29.8 acres of land to create 25 single-family\nresidential properties located northwest of Carbon Canyon Road and east of Fairway Drive -\nStaff recommends continuance of Public Hearing to October 10, 2023

4. Receive and file City Official Report pursuant to Section 2.2.5 of City Official Travel Expense\nand Reimbursement Policy for period of June 27 through September 11, 2023

5. Ratify payments over $25,000 totaling $8,314,067.61 for month ended July 31, 2023

6. Receive and file Monthly Financial Report for month ended July 31, 2023

7. Receive and file Investment Report for month ended July 31, 2023

8. Authorize execution of Amendment No. 2 to Agreement No. A2021-185 with Chino Valley\nUnified School District in amount of $772,060 for additional School Resource Officer\ncoverage at Chino Hills elementary, junior high, and high schools as needed through May 23,\n2024

9. Adopt budget amendment resolution for Fiscal Year 2023-24 increasing General Fund\nBudget by $17,270 and authorize execution of Amendment No. 2 to Agreement No. A2021-\n158 with LG2WB Engineers, Inc., increasing total not-to-exceed amount to $65,070 for\nGeneral Plan Update Vehicle Miles Traveled Analysis