Loma Linda — 2024-04-09

2A. Proclamations\n— National Day of Prayer - May 2, 2024\n— The Inland Empire Ronald McDonald House - 2024 Walk for Kids Relay - April 28, 2024\n— One Legacy DMV/Donate Life Month - April 2024

2B. Council Bill #R-2024-11 - March 5, 2024, Election Results [City Clerk]\n— Council Bill #R-2024-11 - Confirming March 5, 2024, Election Results\n— Remarks from departing Councilmembers\n— Oath of Allegiance by City Council Members-elect\n— Presentation of Certificate of Election to City Council Members-elect\n— Seating of Council Members and remarks from newly elected

2C. Reorganization\n— Elect of Mayor by Council\n— Elect of Mayor pro tempore by Council

2D. Appoint City Council Members to the Following Boards/Commissions\n— San Bernardino County Transportation Authority (SBCTA)\n— OmniTrans\n— Inland Valley Development Agency (IVDA)\n— San Bernardino International Airport Authority (SBIAA)\n— California Joint Powers Insurance Authority (CJPIA)\n— Board of Directors for Confire JPA\n— Southern California Associated Governments (SCAG)\n— Solid Waste Management Board???

2E. Accept with regret the resignation of Kurt Swigart from the Budget and Parks, Recreation and Beautification\nCommittees [City Manager]

2F. Environmental Justice Element Presentation [Community Development]\nPresentation by Rami + Associates

2G. Public Hearing - Tentative Tract Map No. P22-264 (TTM 20467) and Precise Plan of Design No. P22-266 - a\nrequest to demolish a single-family home and develop a single-family residential subdivision, comprised of nine (9)\nresidential lots, one (1) lettered lot, and a new public street. The site is located on Park Avenue, west of Curtis Street\nand east of Coloma Street, within the Low Density Residential (R-1) General Land Use designation and Zoning\nDistrict. (APN:0283-162-20) [Community Development]\nStaff recommends that the City Council:\n— 1. DETERMINE that the project is Categorically Exempt from the requirements of the California Environmental\nQuality Act (CEQA) pursuant Section No. 15332, (Class No. 32, In-Fill) and direct staff to file a Notice of\nExemption; and,\n— 2. APPROVE Tentative Tract Map No. P22-264 (Map 20467) to subdivide a 2.8-acre parcel and create nine (9)\nsingle-family residential lots, one (1) letter lot for a storm-water drainage basin, and a new public street with\nassociated street and landscaping improvements; and,\n— 3. APPROVE Precise Plan of Design No. P22-266 for the demolition of an existing single-family residence and\nthe construction of nine (9) single-family residences each featuring its own Accessory Dwelling Unit. The project\napproval is based on the Findings contained in the staff report and subject to the Conditions of Approval.

3A. Demands Registers - March 26 and April 9, 2024 [Finance]

3B. Approval of Minutes 02-13-2024 [City Clerk]

3C. Treasurer's Report - March 2024 [Finance]

3D. Fire Department's Activity Report - March 2024 [Fire]

3E. Council Bill #R-2024-12 - A Resolution to Amend the City Classification Plan and Salary Schedule [Human\nResources]\n— Adopt Council Bill #R-2024-12 - A Resolution to reclassify the current incumbent in the Information Systems\nAnalyst III position in both title and salary range to Information Systems Manager.

3F. Council Bill #R-2024-13 - A Resolution to Approve Tract Map No. 20417, Lennar Homes [Public Works]\n— Adopt Council Bill #R-2024-13 - A Resolution to approve final Tract Map No. 20417, located at the north side\nof Mission Road, east of SCE Easement

3G. Council Bill #R-2024-14 - A Resolution to Approve Tract Map No. 20442, Lennar Homes [Public Works]\n— Adopt Council Bill #R-2024-14 - A Resolution to approve final Tract Map No. 20442, located at the northwest\ncorner of Citrus Avenue and Bryn Mawr Avenue

3H. Council Bill #R-2024-15 - A Resolution Approving SB 1 Project List for Fiscal Year 2024/25 [Public Works]\n— Adopt Council Bill R-2024-15, A Resolution to approve the Road Repair and Accountability Act of 2017 (SB1)\nProject List for Fiscal Year 2024/25 and Repeal Resolution No. 3174

3I. Notice of Completion for the Waterline Improvements on Beaumont Avenue (CIP 20-657) [Public Works]\n— Accept as complete and authorize recordation of Notice of Completion for the Waterline Improvements on\nBeaumont Ave. (CIP 20-657) Contractor: MCC Equipment Rentals, Inc.

3J. Notice of Completion of Installation for the Waterline Installation at Campus St. (CIP 23-667) [Public Works]\n— Accept as complete and authorize recordation of Notice of Completion for the Installation of Waterline at\nCampus St. CIP 23-667 ; Contractor: MCC Equipment Rentals, Inc.

3K. Notice of Completion of Installation of Ceramic Tile Mural at Leonard Bailey Park [Public Works]

3L. Notice of Completion for Installation of Electrical Wiring for New Generator (CIP 21-858) [Public Works]

4A. Council Bill #O-2024-03 - (Second Reading) Ordinance Modifying Water Rates and Repealing Ordinance No. 754\n[Public Works]\n— Waive Reading of the Ordinance in its entirety, direct to read by Title only; and\n— Adopt Ordinance

5A. Remove Mr. Heath Nicola from the Traffic Advisory Committee and replace with Mr. Art Walls and other Board\nand Committee Vacancies [City Manager]

5B. Council Direction Regarding Revenue Enhancement Taxation [City Manager]

5C. Council Direction Regarding Drive-through Food Service [City Manager]

5D. Council Direction to discuss permitting emotional support dogs for the Fire Department

6A. Reports of Council Members