Loma Linda — 2023-02-14

1. Public Hearing - Community Development Block Grant (CDBG) project prioritization for Fiscal\nYear 2023 - 2024 [Public Works]

10. Award a contract for the replacement of City’s Storage Area Network (SAN) system to CDW-G in\nthe amount of $52,489.93 [Information System]

11. Declare surplus property and authorize disposition [Public Works/Information System]

12. Approve a supplemental appropriation of $30,000 from the General Fund Balance and amend the\nAgreement for consultant services between the City of Loma Linda and Romo Planning Group to\ncontinue on-call contract planning services through the Fiscal Year 2022-2023 [Community\nDevelopment]

13. Amend Agreement for consultant services between the City of Loma Linda and Lilburn Corporation\nrelating to the Canyon Ranch Project [Community Development]

14. Approve a supplemental appropriation in the amount of $50,000 from the General Fund Balance\ninto Facilities Maintenance, Repairs & Maintenance – Building account for two unanticipated\nincidents requiring major remediation [Public Works]

15. Accept as complete and authorize recordation of Notice of Completion for Construction of\nSidewalks at Various Locations (CIP 22-110), Contractor: Ruiz Concrete & Paving, Inc. [Public\nWorks]

16. Accept as complete and authorize recordation of Notice of Completion for replacement of acoustic\ntiles within the Civic Center and approve an appropriation of $5,100 from the General Fund Balance\ninto the Facilities, Repairs & Maintenance – Building account Contractor: K.D. Acoustics [Public\nWorks]\nJ. Old Business

17. Appointments of Committee and Board members to:\na. Budget Committee\nb. Parks, Recreation and Beautification Committee\nc. Personnel Board\nK. New Business

18. Digital Video and Social Media Discussion [Community Development & Fire]

2. Joint meeting of the City Council and Housing Authority regarding presentation of Audit Report for\nFiscal Year 2021-2022 [Rogers, Anderson, Malody & Scott/Finance]

3. Public Hearing – Council Bill #R-2023-03 – Adopt Resolution to determine the costs related to the\nFall 2022 Weed Abatement Program. [Fire]

4. Public Hearing - Adopt the Mitigated Negative Declaration and Mitigation Monitoring Reporting\nProgram pursuant to CEQA for the 1.6 Million Gallon Water Tank project [Public\nWorks/Community Development]

5. Public Hearing – Adopt Revised Resolution No. 3160 approving editorial corrections to the\nResolution relating to the adoption of the 2022 California Fire Code [Fire]\nI. Consent Calendar

6. Demands Registers

8. Treasurer’s Report – January 2023

9. Fire Department’s Report – January 2023