Chino Hills — 2024-06-11

1. HIGHLIGHTED VOLUNTEERS - Debbie Keller and Kathy Jackson for leading the Active Adults\nCard Making and Scrapbooking Group

10. Adopt resolution approving plans and specifications for construction of McCoy Equestrian\nand Recreation Center Improvements Project; authorize staff to advertise and solicit bids;\nand determine project to be exempt from review under California Environmental Quality Act

11. Adopt resolution adopting list of projects for Fiscal Year 2024-25 funded by SB 1 Road\nRepair and Accountability Act of 2017 to add Chino Hills Parkway, Sleepy Hollow, and\nPeyton Drive (from Chino Avenue to Grand Avenue) Pavement Rehabilitation Projects\nITEMS INITIATED BY COUNCIL

12. Appoint Council Member to serve as Delegate Board Member to Omnitrans Board of\nDirectors\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.

13. Adopt resolutions adopting Fiscal Year 2024-25 budget and establishing Fiscal Year 2024-\n25 appropriations limits for City of Chino Hills and Community Facilities Districts Nos. 10\n(Fairfield Ranch) and 2015-1 (Vila Borba)\nBUDGET RELATED CONSENT CALENDAR ITEMS

14. Approve HPS West, Inc., dba HydroPro Solutions as a sole source provider of Master Meter\nproduct line per Chino Hills Municipal Code Section (CHMC) 3.16.110.B, dispensing\nwith competitive bidding procedures of CHMC Chapter 3.16 - Purchasing System; authorize\nissuance of Fiscal Year 2024-25 purchase order to HPS West, Inc., dba HydroPro Solutions\nin amount of $670,000 for Master Meter products; and authorize issuance of FY 2024-25\nBlanket Purchase Orders for Amazon Capital Services ($80,000) and Lowe's ($80,000)

15. Adopt resolution updating and amending list of anticipated Capital Improvements to be\nfunded, in whole or in part, through levy of Development Impact Fees (the "Needs List")

4. Ratify payments over $25,000 totaling $4,622,896.83 for month ended April 30, 2024

5. Receive and file Monthly Financial Report for month ended April 30, 2024

6. Receive and file Investment Report for month ended April 30, 2024

7. Authorize cancellation of July 23, August 27, and December 24, 2024, City Council meetings

8. Adopt budget amendment resolution for Fiscal Year 2023-24 increasing various funding\nsources by $10,333,333 for Pinehurst Park Community Center and Splash Pad Project

9. Adopt resolution approving specifications/scope of work for Veterans Park Electrical Repairs\nProject; authorize staff to advertise and solicit bids; and determine project to be exempt from\nreview under California Environmental Quality Act