Chino Hills — 2024-09-10

10. Approve August 13, 2024, City Council / Planning Commission Special Joint Meeting\nMinutes

11. Ratify payments over $25,000 totaling $10,942,787.85 for month ended July 31, 2024

12. Receive and file Monthly Financial Report for month ended July 31, 2024

13. Receive and file report on Interim Urgency Ordinance No. 409 establishing a temporary 45-\nday moratorium on billboard (offsite) signs

14. Direct City Manager to submit Letter of Interest to participate in new Joint Powers Authority\nknown as San Bernardino Regional Housing Trust (SBRHT) established by San Bernardino\nCouncil of Governments (SBCOG) to attract significant funding and affordable housing\ndevelopment interest into San Bernardino region

15. Authorize execution of Mutual Aid Agreements with San Bernardino County Flood Control\nDistrict and County of San Bernardino to provide mechanism for City to provide\nmaintenance and repair of District and County facilities as needed, including on emergency\nbasis

16. Adopt resolution approving design and plans for construction of English Road Recycled\nWater Line Project; authorize staff to advertise and solicit bids; and determine Project to be\nexempt from review under California Environmental Quality Act

17. Adopt resolution adopting Measure I Five-Year Capital Project Needs Analysis for Fiscal\nYears 2025-26 through 2029-30 to include the Pine Avenue Extension and Soquel Canyon\nParkway/Peyton Drive Connection Projects

18. Adopt resolution approving revised design and plans for construction of Community Park\nImprovements (Phase III - Expansion of Parking Lot and Site Improvements - Re-\nBid) Project; authorize staff to resolicit bids for construction; and determine Phase III Project\nto be exempt from review under California Environmental Quality Act

19. Adopt resolution approving design and plans for construction of Scenic Ridge Drive\nand Rimrock Avenue Pavement Rehabilitation Project; authorize staff to advertise and solicit\nbids for construction; and determine Project to be exempt from review under California\nEnvironmental Quality Act

2. LIABILITY CLAIMS - Conference with Legal Counsel pursuant to Government Code Section\n54956.9(d)(1) Existing Litigation:\na. Ashley Bautista, an incompetent, by and through her Guardian ad Litem, John Bautista\nv. City of Chino Hills, a public entity; and Does 1 to 50, inclusive, San Bernardino County\nCourt Case No. CIVDS 2103831\nb. Joshua Poli, an individual v. City of Chino Hills, a public entity; and Does 1 to 30,\ninclusive, San Bernardino County Superior Court Case No. CIVSB 2215339\nc. Eman Tanagho, as the Surviving Biological Mother of Decedent Jamil Tanagho v.\nReynolds Sports Management; Big League Dreams Chino Hills, LLC; City of Chino Hills;\nand Does 1 to 20, inclusive, Riverside County Superior Court Case\nNo. CVRI 2302786\nd. Jie Zou, as Administrator of the Estate of Mingxiang Zou v. City of Chino Hills, San\nBernardino County Superior Court Case No. CIVSB 2316320\ne. Kimberly Nicole Carlton, an individual v. City of Chino Hills, a municipality; County of\nSan Bernardino, a municipality; State of California, a government entity; James Ching\nChang, an individual; and Does 1 through 50, inclusive, San Bernardino Superior Court\nCase No. CIVSB 2413692\nf. Cathy Diane Esparza, an individual v. City of Chino Hills, a public entity; County of San\nBernardino, a public entity; Big League Dreams Chino Hills, LLC.; and Does 1-25,\ninclusive, San Bernardino Superior Court Case No. CIVRS 2400145

20. Authorize execution of Change Order No. 1 to Agreement No. A2024-025 with Superior\nPaving Company, Inc., dba United Paving Company, in amount of $79,712 for Ridgeview\nDrive Maintenance Road Rehabilitation Project; authorize City Manager, at his discretion, to\napprove additional cumulative change orders up to ten percent ($38,872.50) of original\nawarded agreement amount; and determine project to be exempt from review under\nCalifornia Environmental Quality Act

3. RECOGNITION - Recognizing Chino Hills Girls Softball League 6U Red All-Stars as a Gold\nDivision Team

4. PROCLAMATION - Proclaiming September as National Emergency Preparedness Month

5. INTRODUCTION: New Employee: Kaja Estrada, Utility Billing Account Technician I, Finance\nDepartment

7. Legislative Session and Public Safety Package Propositions Update

8. Adopt resolution affirming Chino Hills Council Members support for Proposition 36,\nHomelessness, Drug Addiction, and Theft Reduction Act

9. Consider implementing salary adjustments for future City Council Members in accordance\nwith Senate Bill 329 (Dodd) and, if desired, introduce Ordinance establishing City Council\nsalary at one thousand nine hundred dollars per month entitled: "An Ordinance of the City of\nChino Hills, Amending Title 2, Chapter 2.04, Section 2.04.120 of the Chino Hills Municipal\nCode to Establish City Council Salary at One Thousand Nine Hundred Dollars and No Cents\n($1,900.00) Per Month (Operative December 14, 2024)" for first reading by title only, waiving\nfurther reading; and appropriate $36,000 for increase in Council salary