Loma Linda — 2024-03-12
City Council
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Order of Business 2
2A. Proclamation - Arbor Day
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Order of Business 2
2B. Presentation by Mission Elementary School [Minerva Castorena, Principal]
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Order of Business 2
2C. Public Hearing - Council Bill #O-2024-03 - Ordinance Modifying Water Rates and Repealing Ordinance Nos. 754\n[Public Works]\n— Introduce Council Bill #O-2024-03 on First Reading; Waive the Reading of Ordinance in it entirety; and Set\nSecond Reading for April 9, 2024.
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Order of Business 3
3A. Demands Registers - February 27 and March 12, 2024 [Finance]\n— Approve for payment.
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Order of Business 3
3B. Approval of Minutes January 23, 2024 [City Clerk]
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Order of Business 3
3C. Treasurer's Report - February 2024 [Finance]\n— Accept Report for filing.
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Order of Business 3
3D. Fire Department's Activity Report - February 2024 [Fire]\n— Accept Report for Filing.
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Order of Business 3
3E. Agreement for the Joint Exercise Powers - San Bernardino Associated Governments JPA Amendment #4 [Public\nWorks]\n— Approve Amendments to the San Bernardino Council of Governments Joint Powers Authority Agreement\nincluding dues increase; and\n— Authorize the City Manager to take related actions.
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Order of Business 3
3F. Appropriate and Authorized Purchase of Four (4) Security Cameras [Public Works]\n— Appropriate $25,000.00 into Account No. 1355430-58220; and\n— Award a contract to Security Lines US of Van Nuys, CA for $21,700.85 and a contingency amount of\n$2,200.00.
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Order of Business 3
3G. Award Contract for Sewer Manhole Cockroach Mananagement Control [Public Works]\n— Award contract to Golden Bell Products, Inc. of Orange, CA in an amount not to exceed $14,998.50 per\napplication.
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Order of Business 3
3H. Award Audit Service Contract to Rogers, Anderson, Malody & Scott, LLP, as the City’s External Auditors [Finance]\n— Award Contract to Rogers, Anderson, Malody & Scott, LLP for Audit Services.
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Order of Business 3
3I. Reject all Bids for Electrical Wiring of Hinkley House at Heritage Park [Public Works]\n— Reject the bids for the subject project and direct staff to reevaluate the project.
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Order of Business 3
3J. Council Bill #R-2024-10 Reclassify the Accounting Technician I and Update the Miscellaneous and Fire Salary\nSchedule [Administration]\n— Adopt Council Bill #R-2024-10 - Resolution to reclassify the Accounting Technician I to Account Clerk and\nupdate the salary schedule to reflect the change.
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Order of Business 3
3K. Accept and Appropriate $36,300 of additional CDBG Funds for Capital Improvement Infrasture Project [Public\nWorks]\n— Accept the revenue of $36,300 into account no. 1320000-49332, Federal Grants - CDBG; and\n— Approve a supplemental appropriation of $36,300 into account no. 1325400-58500, CDBG Infrastructure\nCapital Improvement; and\n— City Council substitute $36,300 of CDBG funding for $36,300 of Measure I funding in the ADA ramp and\nsidewalk project completed November 14, 2023 (CIP 23-114).
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Order of Business 4
4A. Council Bill #O-2024-01 - (Second Reading) Adopt Ordinance Amending Title 17 (Zoning) pertaining to\nStreamlined Housing Development Projects [Community Development]\n— Waive Reading of Council Bill #O-2024-01 in its entirety, directing to read by title only; and\n— Adopt Council Bill #O-2024-01.
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Order of Business 5
5A. Discussion of the Potential Closure of the Pedestrian Bridge at the south end of Ragsdale Road [City Manager]
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Order of Business 6
6A. Reports of Council Members
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Order of Business 6
6B. Reports Of Officers