Corona — 2024-02-07

1. CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1)\nNAME OF CASE: LUCILA LIMON-MENDOZA, ET AL. V. CITY OF CORONA, ET AL.\nCASE NUMBER: UNITED STATES DISTRICT COURT - CENTRAL DISTRICT CASE NO.\n5:23-cv-00134

10. REPORT - ADOPTION OF THE PARKS AND RECREATION MASTER PLAN\nThat the City Council adopt the Parks and Recreation Master Plan.\nAgenda

11. RESOLUTION - ACKNOWLEDGING THE MEASURE OF COMPLIANCE OF THE\nCORONA FIRE DEPARTMENT WITH CALIFORNIA HEALTH AND SAFETY CODE\nSECTION 13146.2 AND 13146.3\nThat the City Council adopt Resolution No. 20224-004, acknowledging the City’s\ncompliance measures with California Health and Safety Code Section 13146.2 and\n13146.3.

12. PUBLIC HEARING - ZONE TEXT AMENDMENT 2023-0006 TO TITLE 17 OF THE\nCORONA MUNICIPAL CODE, SECTION 17.74.040 (A), TO ESTABLISH REGULATIONS\nFOR DIRECTIONAL SIGNAGE FOR PROPERTIES AFFECTED BY PUBLIC\nIMPROVEMENT PROJECTS INITIATED BY THE CITY (APPLICANT: CARLOS PADILLA,\nCPI PROPERTIES, LP)\nThat the City Council:\na. Approve ZTA2023-0006, as recommended by the Planning and Housing\nCommission.\nb. Introduce, by title only, and waive full reading of consideration of Ordinance No.\n3387, first reading of an ordinance amending Section 17.74.040(A) of Title 17\n(Zoning) of the Corona Municipal Code to permit directional signage for\nproperties affected by public improvement projects initiated by the City\n(ZTA2023-0006).\nADMINISTRATIVE REPORTS\nThis portion of the agenda is for Council discussion and action on staff reports and new topics that may not be\nroutine status reports, or documents covering previous City Council action.

13. ADMINISTRATIVE REPORT - PROPOSED RIVERSIDE COUNTY TRANSPORTATION\nCOMMISSION TRAFFIC RELIEF PLAN\nThat the City Council receives and files a presentation on the proposed Riverside\nCounty Transportation Commission Traffic Relief Plan.

14. ADMINISTRATIVE REPORT - FISCAL YEAR 2024 QUARTER 2 BUDGET UPDATE\nAND STRATEGIC PLAN PROGRESS REPORT\nAgenda\nLEGISLATIVE MATTERS\nThis portion of the agenda is for proposed ordinances presented for the City Council's consideration.\nBOARDS AND COMMISSIONS – REPORTS FROM CITY COUNCIL,\nCOMMISSIONERS, AND STAFF FOR THE:\nThis portion of the agenda lists items from Commissions and Boards.\nA) Library Board of Trustees\nB) Planning & Housing Commission

15. PLANNING & HOUSING COMMISSION REPORT - TENTATIVE TRACT MAP 37805\nTO CREATE ONE LOT ON 0.42 ACRES FOR RESIDENTIAL CONDOMINIUM\nPURPOSES, LOCATED AT THE NORTHEAST CORNER OF RIVER ROAD AND COTA\nSTREET (APN: 119-081-012), IN THE R-3 (MULTIPLE FAMILY RESIDENTIAL) ZONE\n(APPLICANT: AURANGZEB MIRZA)\nThat the City Council approve TTM 37805 subject to the findings and conditions as\nrecommended by the Planning and Housing Commission.

16. PLANNING & HOUSING COMMISSION REPORT - CONDITIONAL USE PERMIT\n2022-0004 TO ESTABLISH NINE RESIDENTIAL CONDOMINIUM UNITS ON 0.42\nACRES, LOCATED AT THE NORTHEAST CORNER OF RIVER ROAD AND COTA\nSTREET, IN THE R-3 (MULTIPLE FAMILY RESIDENTIAL) ZONE (APN: 119-081-012)\n(APPLICANT: AURANGZEB MIRZA)\nThat the City Council:\na. Take no action, thereby affirming the Planning and Housing Commission’s action\ngranting CUP2022-0004, based on the findings contained in the staff report and\nconditions of approval.\nOR\nb. Set the item for review at a subsequent meeting.\nC) Parks & Recreation Commission\nD) Regional Meetings

17. REGIONAL MEETING REPORT - UPDATE FROM COUNCIL MEMBER JACQUE\nCASILLAS ON THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS (WRCOG)\nMEETING OF FEBRUARY 5, 2024

18. REGIONAL MEETING REPORT - UPDATE FROM COUNCIL MEMBER TONY\nDADDARIO ON THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION\nAUTHORITY (RCA) MEETING OF FEBRUARY 5, 2024\nAgenda

19. REGIONAL MEETING REPORT - UPDATE FROM COUNCIL MEMBER WES SPEAKE\nON THE CAL CITIES HOUSING, COMMUNITY, AND ECONOMIC DEVELOPMENT\nPOLICY COMMITTEE MEETING OF JANUARY 19, 2024

2. RECOGNITION: CORONA HIGH SCHOOL BASEBALL TEAM

20. REGIONAL MEETING REPORT - UPDATE FROM COUNCIL MEMBER WES SPEAKE\nON THE RIVERSIDE COUNTY TRANSPORTATION COMMISSION (RCTC) WESTERN\nPROGRAMS MEETING OF JANUARY 22, 2024

21. REGIONAL MEETING REPORT - UPDATE FROM VICE MAYOR JIM STEINER ON\nTHE RIVERSIDE TRANSIT AGENCY (RTA) BOARD MEETING OF JANUARY 18, 2024\nCITY ATTORNEY'S REPORTS AND COMMENTS\nCITY MANAGER’S REPORTS AND COMMENTS\nCITY COUNCIL MEMBER REPORTS AND COMMENTS

22. APPOINTMENT - APPOINTMENT TO THE LIBRARY BOARD OF TRUSTEES\nThis portion of the agenda is for items requested by the Mayor, Council Members or Staff for consideration at a\nfuture meeting. No immediate action is taken on Future Agenda items; this section serves to highlight topics that\nwill be considered at upcoming meetings. Council action on items that have appeared in this section takes place\nunder Administrative Reports, when accompanied by a staff report.\n1. Draft City Park Concepts (Staff) February 21, 2024\n2. Historic Resources Ordinance Revisions (W. Speake) March 20, 2024\n3. Spring Workshop March 28, 2024\n4. Inclusionary Housing Ordinance for Multi family Housing (W. Speake) TBD\n5. Large Native Tree Ordinance/Placing Trees on Historic Tree List (W. Speake) TBD\n6. Butterfield Overland Stage Route Signage (W. Speake) TBD\n7. Skyline Resolution (J. Steiner) TBD

5. FINANCIAL REPORT - QUARTERLY SALES TAX REPORT - 2023, QUARTER 3 (JULY\n- SEPTEMBER)\nThat the City Council receives and files the quarterly sales tax information from HdL\nCompanies for Quarter 3 2023 (July - September).

6. BID & PURCHASE - MASTER SUBSCRIPTION AGREEMENT WITH N. HARRIS\nCOMPUTER CORPORATION FOR THE UTILITY BILLING SOFTWARE SYSTEM\nUPGRADE\nThat the City Council:\na. Approve the Master Subscription Agreement for the CIS Infinity Version 5\nsoftware upgrade with N. Harris Computer Corporation through its Advanced\nUtility Systems division in the amount of $474,916.\nb. Authorize the City Manager, or his designee, to execute the Master Subscription\nAgreement with N. Harris Computer Corporation through its Advanced Utility\nSystems division in the amount of $474,916, including any non-substantive\nextensions, change orders, purchase orders, and amendments up to the amount\nauthorized by Corona Municipal Code Section 3.08.070(I), which is equivalent to\n10% or $47,491.\nc. Authorize an appropriation in the amount of $214,408 to the Utility Billing\nSoftware System Upgrade Capital Improvement Project TC-2022-03 and\nincrease estimated revenue by the same amount in the Information Technology\nFund 681.\nd. Authorize an appropriation in the amount of $214,408 to the Utilities\nDepartment’s operating budget for additional allocation costs incurred as a result\nof an increase to the Information Technology Fund 681, an Internal Service\nFund.\ne. Decide under Corona Municipal Code Section 3.08.140(E) that competitive\nbidding has been satisfied for the reasons provided in the “Basis of\nDetermination that Purpose of Bidding is Otherwise Accomplished” section of\nthis report.\nThat the Corona Utility Authority review, ratify, and to the extent necessary, direct\nthat the City Council take the above actions.

7. BID & PURCHASE - SERVICE AGREEMENT WITH THE COUNTY OF RIVERSIDE FOR\nTHE BRAE BURN DRIVE PAVEMENT OVERLAY IMPROVEMENT PROJECT\nAgenda\nThat the City Council authorize the City Manager, or his designee, to execute the\nService Agreement with the County of Riverside for the Brae Burn Drive pavement\noverlay improvement project in the amount of $32,633.\nThat the Corona Utility Authority review, ratify, and to the extent necessary, direct\nthat the City Council take the above actions.

8. BUDGETARY - FISCAL YEAR 2024 QUARTER 2 BUDGETARY ADJUSTMENTS\nThat the City Council:\na. Appropriate $950,651 and authorize cash transfers across multiple funds as\nnoted in Exhibit 1 - Appropriations, Estimated Revenues, and Transfers.\nb. Authorize a contingency increase for the purchase order with Voltaire\nEngineering, Inc. (PO# P23126) from 10% ($41,358) up to 20% ($82,716) for\nadditional soil cement quantities and planting beyond the original construction\ndrawings for the Dominguez Ranch Slope Improvements Project, No. FC-2023-\n03.\nc. Authorize the City Manager, or his designee, to execute a change order with\nVoltaire Engineering, Inc., based on the revised contingency amount.\nThat the Corona Utility Authority review, ratify, and to the extent necessary, direct\nthat the City Council take the above action.

9. BUDGETARY - FISCAL YEAR 2024 PENSION STABILIZATION TRUST\nCONTRIBUTION\nThat the City Council:\na. Approve the annual contribution of $2,000,000 from Measure X Reserves Fund\n120 to the Pension Stabilization Trust Fund 485.\nb. Approve the Pension Stabilization Trustee Board’s recommendation to contribute\n$4,050,000 of the Fiscal Year 2023 General Fund 110 year-end surplus to the\nPension Stabilization Trust Fund 485.\nc. Authorize the City Manager, or his designee, to make the necessary budget and\naccounting adjustments for the Fiscal Year 2024 contribution.