Loma Linda — 2024-06-11

2A. Public Hearing (Continued from May 14, 2024) - Tentative Tract Map No.\nP22-264 (TTM 20467) and Precise Plan of Design No. P22-266 - a request to\ndemolish a single-family home and develop a single-family residential\nsubdivision, comprised of nine (9) residential lots, one (1) lettered lot, and a new\npublic street. The site is located on Park Avenue, west of Curtis Street, and east\nof Coloma Street, within the Low Density Residential (R-1) General Land Use\ndesignation and Zoning District. (APN:0283-162-20) [Community\nDevelopment]\nStaff recommends that the City Council:\n— 1. DETERMINE that the project is Categorically Exempt from the\nrequirements of the California Environmental Quality Act (CEQA) pursuant\nSection 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\na 2.8-acre parcel and create nine (9) single-family residential lots, one (1)\nletter 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\nexisting single-family residence and the construction of nine (9) single-\nfamily residences each featuring its own Accessory Dwelling Unit. The\nproject approval is based on the Findings contained in the staff report and\nsubject to the Conditions of Approval.

2B. Public Hearing - Council Bill #R-2024-22 - A Resolution to Approve the\nAnnual Report and Assessments for the Landscape Maintenance District 1 for\nFiscal Year 2024-25\n— Adopt Council Bill #R-2024-22

2C. Public Hearing - Council Bill #R-2024-23 - A Resolution to Approve the\nAnnual Report and Assessments for the Street Light Benefits Assessment\nDistrict for Fiscal Year 2024-25\n— Adopt Council Bill #R-2024-23

2D. Public Hearing - Council Bill #O-2024-04 - An Ordinance of the City Council\nof the City of Loma Linda repealing Ordinance 712, which will remove Chapter\n17.105 Formula-Based Fast Food Restaurants of the Loma Linda Municipal Code\nin its entirety\nStaff recommends that City Council take the following actions:\n— 1. DETERMINE that Development Code Amendment is not subject to\nCEQA requirements per §15378, as it does not commit to any specific\nproject with potential environmental impacts. Additionally, the ordinances are\nexempt under §15061(b)(3), the common sense rule, which states these\nactions have no environmental effect; and,\n— 2. INTRODUCE Council Bill #O-2024-04 on first reading and SET the\nsecond reading to July 9, 2024 - An Ordinance of the City Council of the City\nof Loma Linda repealing Ordinance 712, which will remove Chapter 17.105\nFormula-Based Fast Food Restaurants of the Loma Linda Municipal Code in\nits entirety, and amending Chapter 17.40 Commercial and Industrial Zones\n(BP, CO, C-1, C-2, and CM) to allow Fast Food Restaurant With Drive-\nThrough in the BP, C-1, C-2, and CM Zones subject to a Conditional Use\nPermit and specific use regulations, and amending applicable definitions in\nChapter 17.02 Introduction and Definitions for consistency purposes\nthroughout the Development Code.

3A. Demands Register - May 28, and June 11, 2024 [Finance]\n— Approve as submitted

3B. Approval of Minutes April 23, 2024\n— Approve Minutes

3C. Approval of Minutes May 14, 2024

3D. Treasurer's Report - May 2024 [Finance]\n— Accept for Filing

3E. Fire Department's Activity Report - May 2024 [Fire]\n— Accept for Filing

3F. Approve Revised Animal Shelter Service Agreement with City of San\nBernardino [Fire]\nCity of San Bernardino has entered agreements with the Cities of Grand Terrace,\nColton, Fontana, and Rialto to provide regional shelter services for the\nsurrounding communities.\nThere is a need to update our agreement to reflect the cost share between all\nagencies utilizing San Bernardino Animal Shelter.\n— Approve the Agreement Contract between the City of Loma Linda and the\nCity of San Bernardino Animal Services Department

3G. Accept Grant Donation of Electrocardiograms (ECG) [Fire]\n— Accept the Grant donation of five (5) Electrocardiogram (ECG) monitors\nfrom the San Manuel Band of Mission Indians valued up to $300,000.

3H. Council Bill #R-2024-21 - A Resolution to Add Canyon Ranch Annexation\nArea (Annexation Area 70; LAFCO 3259) to Council District 4 [Administration]\n— Adopt Council Bill #R-2024-21

3I. Notice of Completion - Upgrade of the Audio and Visual Equipment in the\nCouncil Chambers\n— Accept as complete and authorize recordation of Notice of Completion for\nthe Upgrade of the Audio/Visual Equipment in the Council Chambers by\nWestern Audio Visual & Security

3J. Agreement for Professional Services with Romo Planning Group [Community\nDevelopment]\n— Request for approval of an agreement for professional services between\nthe City of Loma Linda and Romo Planning Group for preparation of an\nenvironmental analysis and associated tasks for Precise Plan of Design No.\nP23-180 Pediatric Medical Office Building

3K. Approve Agreement with Synoptek to Provide Managed Services\n[Information Systems]

5A. Develop a Revenue Generating Committee [Councilwoman Spencer-Hwang]

6A. Reports of Council Members

6B. Reports Of Officers