Loma Linda — 2024-11-12

2A. Public Hearing - Council Bill #R-2024-36 - Ordering Annexations 78 (Gold Crest - Tract 20417) & 79\n(Sierra Crest - Tract 20442) into the Landscape Maintenance District No. 1\nAdopt Council Bill #R-2024-36

2B. Community Garden Operations and Needs Analysis Report [Amy Jones]\nPresentation by Amy Jones

3A. Demands Registers - November 12, 2024 [Finance]\nApprove the demands for payment

3B. Approval of Minutes of October 22, 2024 [City Clerk]\nApprove minutes as submitted

3C. Treasurer's Report - October 2024 [Finance]\nAccept for Filing

3D. Fire Department's Activity Report - October 2024 [Fire]\nAccept for Filing

3E. Agreement for Professional Services with CSG Consultants [Community Development]\nStaff recommends the City Council take the following actions:\n— APPROVE the Agreement for CSG Consultants (CSG) to prepare the necessary documents for\nprocessing the environmental review of Master Development Application (MDA) No. 2024-0025;\nGeneral Plan Amendment (GPA) No. 2024-0003; Zone Map Amendment (ZMA) No. 2024-0002;\nTentative Parcel Map (TPM) (Map No. 20785) No. 2024-0003; Minor Use Permit No. 2024-0001;\nPrecise Plan of Design (PPD) No. 2024-0005 for the Loma Linda University School of Nursing\nExpansion; and,\n— AUTHORIZE the use of funds to be deposited as a pass-through fee in the amount of $89,000, which\nincludes a 10% contingency fee. These funds will be paid by the applicant to cover the costs of the\nenvironmental review.

3F. Agreement for Professional Services with Moore Iacofano Goltsman, Inc. (MIG) [Community\nDevelopment]\nStaff recommends the City Council take the following actions:\n— APPROVE the Agreement for Moore Iacofano Goltsman, Inc. (MIG) to provide consultant services for\nthe Community Development Department to assist with the comprehensive review and documentation\nfor Master Development Application (MDA) No. 2024-0025; General Plan Amendment (GPA) No. 2024-\n0003; Zone Map Amendment (ZMA) No. 2024-0002; Tentative Parcel Map (TPM) (Map No. 20785) No.\n2024-0003; Minor Use Permit No. 2024-0001; Precise Plan of Design (PPD) No. 2024-0005 for the\nLoma Linda University School of Nursing Expansion; and,\n— AUTHORIZE the use of funds to be deposited as a pass-through fee in the amount of $65,900, which\nincludes a 10% contingency fee. These funds will be paid by the applicant to cover the costs of the\ncomprehensive planning review and process.

3G. Supplemental Appropriation Funding of $59,000 and Award Contract for Council Chamber AC Unit (2)\nReplacement [Public Works]\nApprove the supplemental appropriation and award contract as recommended\nhttps://print.agendalink.app/agenda/66bd1a1f2ac77e004a4b75d0 2/4\n11/8/24, 11:49 AM print.agendalink.app/agenda/66bd1a1f2ac77e004a4b75d0

3H. Council Bill # R-2024-37 - Approve Final Tract Map No. 20403 (Canyon Ranch, North) [Public Works]\nAdopt Council Bill #R-2024-37

3I. Council Bill #R-2024-38 - Approve Final Tract Map No. 20404 (Canyon Ranch, South) [Public Works]\nAdopt Council Bill #R-2024-38

3J. Notice of Completion of the Installation of Water Valves at Various Locations (CIP 24-670) - Contractor:\nMCC Pipeline, Inc. [Public Works]\nAccept as complete and authorize recordation of Notice of Completion documents

4A. Council Bill No. O-2024-06 (Second Reading) an ordinance of the City of Loma Linda to establish a\nSmall Home Lot Development - 10 Residential Units Maximum Chapter in Title 17 (Zoning) of the Loma Linda\nMunicipal Code (Master Development Application No. 2024-0027/Development Code Amendment No.\n2024-0006) [Community Development]\nAdopt Council Bill #O-2024-06.\n— Waive the reading of Council Bill #O-2024-06 in its entirety, direct the Clerk to read by title only, and\nadopt an ordinance of the City of Loma Linda establishing a Small Home Lot Development - 10\nResidential Units Maximum Chapter in Title 17 (Zoning) of the Loma Linda Municipal Code (Master\nDevelopment Application No. 2024-0027/Development Code Amendment No. 2024-0006).

4B. Council Bill No. O-2024-07 (Second Reading) an ordinance of the City Council of the City of Loma Linda\namending in part, Title 17 (Zoning), Chapter 17.110 (Accessory Dwelling Units and Junior Accessory Dwelling\nUnits) of the Loma Linda Municipal Code (Master Development Application No. 2024-0026/Development\nCode Amendment No. 2024-0005) [Community Development]\nAdopt Council Bill #O-2024-07\n— Waive the reading of Council Bill #O-2024-07 in its entirety, direct the Clerk to read by title only, and\nadopt an ordinance of the City Council of the City of Loma Linda amending in part, Title 17 (Zoning),\nChapter 17.110 (Accessory Dwelling Units and Junior Accessory Dwelling Units) of the Loma Linda\nMunicipal Code (Master Development Application No. 2024-0026/Development Code Amendment No.\n2024-0005).

6A. Reports of Council Members

6B. Reports Of Officers