Loma Linda — 2023-10-10

1C. Closed Session/Workshop

1E. Items to be Added or Deleted

1F. Oral Reports/Public Participation - Non-Agenda Items

1G. Conflict of Interest Disclosure

2A. Proclamation - The Unforgettables

2B. Public Hearing - Modification to the Previously Approved Conditions of\nApproval for Courtyard Hotel\nMinor Modification No. P23-193 to amend Condition #24 of the adopted\nConditions of Approval for the Courtyard Hotel project (CUP No. P19-218) .\n— 1. Approve Minor Modification No. P23-193 to amend Condition #24 of the\nadopted Conditions of Approval for the Courtyard Hotel project (CUP No.\nP19-218) located at 10354 Richardson Street, allowing the applicant to pay\nthe Development Impact Fees prior to Final Occupancy.

2C. Public Hearing - Development Code Amendment No. P23-139 and Council\nBill #O-2023-02 (Introduce on First Reading)\nA request to amend Title 17 (Zoning) of the Loma Linda Municipal Code by\nstandardizing administrative processes, expanding permitted land uses,\nminimizing the number of required loading spaces for commercial uses, modifying\nfence regulations, and correcting certain inconsistencies and outdated language\nthroughout the Development Code.\n— 1. DETERMINE that the Development Code Amendment is not subject to\nthe requirements of the State of California Environmental Quality Act\n(“CEQA”) pursuant Sections No. 15060(c)(2) and 15060(c)(3) of the CEQA\nGuidelines which applies to proposals that are not considered projects as\ndefined in Section No. 15378 of the CEQA Guidelines and proposals that do\nnot result in a significant change to the environment, and;\n— 2. Council Bill #O-2023-02 (Introduce on first reading, set second reading\nfor November 14, 2023) an Ordinance to amend Title 17 (Zoning) of the\nLoma Linda Municipal Code by standardizing administrative processes,\nexpanding permitted land uses, minimizing the number of required loading\nspaces for commercial uses, modifying fence regulations, and correcting\ncertain inconsistencies and outdated language throughout the Development\nCode (Development Code Amendment No. P23-139).

2D. Joint Public Hearing - Sale and Transfer of 25615 Prospect Avenue -\nHousing Affordability Program\nJoint Public Hearing between City Council and Housing Authority pertaining to the\nsale and transfer of 25615 Prospect Avenue from Chowdhury Ahmed and Farjana\nHoq to Juan and Christina Sanchez\n— 1. LLHA Bill #R-2023-04 - A Resolution approving an agreement for the\ndisposition of property for affordable housing use with Juan Sanchez and\nChristina Sanchez; and\n— 2. Council Bill #R-2023-37 - A Resolution consenting to the approval by\nthe Loma Linda Housing Authority of an agreement for the disposition of\nproperty for affordable housing use with Juan Sanchez and Christina\nSanchez

3A. Demands Registers - September 26 and October 10, 2023

3C. Treasurer's Report - September 2023

3D. Fire Department's Activity Report - September 2023\nSeptember 2023 Fire Department Activity Report

3E. Award a Contract for Installation of Generator Electrical Wiring

3F. Appropriate $88,200.00 and Approve a Change Order to the contract for In-\nLine Valve Installation (CIP 22-666)\nSupplemental Appropriation $88,200.00 from Water Utility Operations Fund\nBalance into Account No. 4657010-58500 and Approve a Change Order to the\ncontract for In-Line Valve Installation (CIP 22-666)

3G. Appropriate $30,000.00 and Award Contract for Security Camera\nAcquisition\nAppropriate $30,000.00 into Acct. No. 1355430-58220 and Award Contract for\nSecurity Camera Acquisition.

3H. Approve MOU with San Bernardino County Health Dept. for SB 1383 Edible\nFood Recovery Enforcement

3I. Notice of Completion - Shower Modification to Fire Station No. 1\nAccept as complete and authorize recordation of Notice of Completion of the\nshower stall modifications at Fire Station No. 1; Neuroth Construction, Contractor

3J. Notice of Completion - Traffic Signal Improvements\nAccept as complete and authorize recordation of Notice of Completion for the\nTraffic Signal Improvements as California Street and Citrus Avenue (CIP 21-221);\nDBX Inc. , Contractor

3K. Notice of Completion - Pavement Rehabilitation by Slurry Seal\nAccept as complete and authorize recordation of Notice of Completion for the\nPavement Rehabilitation by Slurry Seal Method at Various Locations (CIP 21-107);\nDoug Martin Contracting Co., Inc., Contractor

4A. Council Bill #O-2023-03 (Second Reading and Roll Call Vote)\nAdopt an Ordinance to update Title 17 (Zoning) of the Loma Linda Municipal Code\nand establish a reasonable accommodation ordinance in compliance with Federal\nand State Laws that will provide flexibility in the application of the Development\nCode standards in order to provide individuals with disabilities an equal\nopportunity to housing (Ref: Development Code Amendment No. P23-155)\n— 1. Waive the Reading of Council Bill #O-2023-03 in its entirety, direct the\nCity Clerk to read by Title only and Adopt on roll call vote.

5A. March 5, 2024, General Elections\n— 1. Resolution - Calling the Election\n— 2. Resolution - Regulations for Candidate Statements

6A. Reports of Council Members

6B. Reports Of Officers\n- Video presentation highlighting Loma Linda.