Chino — 2023-04-18

1. Warrants. Approve expenses as audited and within budget for warrants 764728 to 764853, and\nElectronic Fund Transfers 517033E to 517111E, totaling $4,525,099.33.

10. Purchase Order and Vendor Cap Increase - H2 Environmental Consulting Services, Inc.\nApprove a purchase order with H2 Environmental Consulting Services, Inc., Chino, CA in the\namount of $7,950 for the Water Environmental Building.

11. Purchase Order and Vendor Cap Increase - Warren Anderson Ford. Approve a purchase order\nto Fritts Ford, Riverside CA in the amount of $90,189.04 for the purchase of one (1) Model Year\n2022 Ford F-350 8-foot service body truck and increase the vendor cap by $90,189.04, for a\nrevised total vendor cap of $169,936.15.

12. Amendment to Professional Services Agreement for Legal Services. Approve a contract\namendment to Kaplan Kirsch & Rockwell, LLC., Denver, CO in the amount of $45,000 for legal\nservices.

13. Contract Amendment and Vendor Cap Increase - Community Works Design Group. Approve a\nprofessional services contract amendment with Community Works Design Group, Riverside, CA\nin the amount of $24,925 for accessibility design services.

14. Adoption of Ordinance No. 2023-008 and 2023-009, Housing Overlays (Second Reading).\nAdopt Ordinance No. 2023-008, adopting amendments to Title 20 (Zoning) of the Chino\nMunicipal Code consisting of modifications and additions to several chapters, and Ordinance\nNo. 2023-009 (Specific Plan Amendments) consisting of modifications and additions to various\nchapters related to the addition of the Affordable Housing and Mixed Use Overlay Districts.\nORDINANCE NO. 2023-008\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHINO, CALIFORNIA,\nAMENDING TITLE 20 (ZONING) OF THE CHINO MUNICIPAL CODE TO UPDATE THE\nFOLLOWING CHAPTERS IN ACCORDANCE WITH THE AFFORDABLE HOUSING AND\nMIXED USE OVERLAY DISTRICTS: CHAPTER 20.03 (ZONING DISTRICTS AND ZONING\nMAPS), CHAPTER 20.08 (AGRICULTURAL, OPEN SPACE AND PUBLIC ZONING\nDISTRICTS), CHAPTER 20.09 (OVERLAY DISTRICTS), CHAPTER 20.18 (PARKING),\nCHAPTER 20.21 (STANDARDS FOR SPECIFIC LAND USES), CHAPTER 20.23\n(ADMINISTRATION), AND CHAPTER 20.24 (GLOSSARY) AND AMENDING THE ZONING\nMAP TO IDENTIFY THE LOCATION OF THE AFFORDABLE HOUSING AND MIXED USE\nOVERLAY DISTRICT SITES TO BE CONSISTENT WITH THE CITY’S 2021-2029 HOUSING\nELEMENT\nAPRIL 18, 2023 4\nORDINANCE NO. 2023-009\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHINO, CALIFORNIA,\nAMENDING THE EAST CHINO SPECIFIC PLAN, THE EUCALYPTUS BUSINESS PARK\nSPECIFIC PLAN, AND MAJESTIC SPECTRUM SPECIFIC PLAN REVISING THE TEXT OF\nVARIOUS SECTIONS WITHIN THESE SPECIFIC PLANS RELATED TO THE ADDITION OF\nTHE AFFORDABLE HOUSING AND MIXED USE OVERLAY DISTRICTS TO THE ZONING\nCODE (TITLE 20 OF THE MUNICIPAL CODE). PL22-0089 (EUCALYPTUS BUSINESS PARK\nSPECIFIC PLAN AMENDMENT), PL22-0090 (MAJESTIC SPECTRUM SPECIFIC PLAN\nAMENDMENT), AND PL22-0091 (EAST CHINO SPECIFIC PLAN AMENDMENT)

15. Annual Comprehensive Financial Report for Fiscal Year 2021-22. Receive and file the City of\nChino’s Annual Comprehensive Financial Report for Fiscal Year 2021-22.

16. Community Facilities District 2023-1 (Sage Cedar) of the City of Chino. Adopt Resolution No.\n2023-023, declaring the City of Chino’s Intention to Establish Community Facilities District No.\n2023-1 and to authorize the Levy of Special Taxes; adopt Resolution No. 2023-024, declaring\nthe City of Chino’s Intention to Incur Bonded Indebtedness for the proposed Community\nFacilities District No. 2023-1; and approve the Reimbursement Agreement between the City and\nTri Point Homes for the payment of consulting services relating to the formation of Community\nFacilities District No. 2023-1.

17. Rescission of Drought Response Action Resolution. Adopt Resolution No. 2023-025 rescinding\nthe significant water supply shortage declaration and corresponding implementation of Level 1\nand 2 measures described in the City's Water Shortage Contingency Plan.\nNEW BUSINESS

18. Memorandum of Understanding with City of Ontario for Storm Drain Line I. Approve a\nMemorandum of Understanding with the City of Ontario for the financing and construction of\nStorm Drain Line I.\nStaff Report by: Jesus Plasencia, PE, Assistant City Engineer.\nRECOMMENDATION: 1) Approve a Memorandum of Understanding with the City of Ontario for\nthe financing and construction of Storm Drain Line I; and 2) authorize the City Manager to\nexecute the necessary documents on behalf of the City.\nM _____ S _____ RC _____\nMAYOR AND COUNCIL REPORTS\nThis is the time and place for the Mayor and Council Members to report on prescheduled\nCouncil Committee Assignment Meetings that were held since the last Regular Council\nMeeting, and any other items of interest. Upon request by an individual Council Member, the\nCity Council may choose to take action on any of the subject matters listed below.\nMayor Ulloa\nMayor Pro Tem Comstock\nCouncil Member Burton\nCouncil Member Flores\nCouncil Member Lucio\nAPRIL 18, 2023 5\nCity Manager's Report\nCity Attorney's Report\nPolice Chief's Report\nFire Chief's Report

2. Elected City Officials’ Report Regarding Travel, Training, and Meetings. Receive and file the\nElected City Officials' Report reflecting City Council business related expenses incurred by the\nCity and forecast of future events and trainings.

3. Vendor Cap Increase - CivicPlus. 1) Approve a vendor cap increase in the amount of $6,000, for\na total vendor cap not-to-exceed $56,000, to CivicPlus for the SeeClickFix Application and\nAssociated Services, and 2) authorize the City Manager to execute all necessary documents on\nbehalf of the City.

4. Vendor Cap Increase - Am-Tec Total Security, Inc. Approve a vendor cap increase with Am-\nTec Total Security, Inc., Chino, CA in the amount of $95,000 for a total not-to-exceed vendor\ncap amount of $145,000.\nAPRIL 18, 2023 3

5. Vendor Cap Increase - C.E. Mechanical, Inc. Approve a vendor cap increase with C.E.\nMechanical, Inc., Chino, CA in the amount of $25,000 for a total not-to-exceed amount of\n$114,626.80.

6. Vendor Cap Increase - Miracle Recreation Equipment Company, Inc.-PlayPower, Inc. Approve\na vendor cap increase with Miracle Recreation Equipment Company, Inc.-PlayPower, Inc.,\nDallas, TX in the amount of $40,000 for a total not-to-exceed amount of $244,489.56.

7. Vendor Cap Increase - New Tangram, LLC. Approve a vendor cap increase with New\nTangram, LLC, Newport Beach, CA in the amount of $35,000 for a total not-to-exceed amount\nof $95,281.30.

8. Vendor Cap Increase and Amendment to Purchase Orders - Western Water Works. Approve a\nvendor cap increase for Western Water Works, Chino, CA, in the amount of $14,000, for a\nrevised vendor cap amount not-to-exceed $99,000.

9. Vendor Cap Increase - FlockSafety. Approve a vendor cap increase for Flock Safety in the\namount of $2,000 for repair and replacement equipment.