Loma Linda — 2025-01-14

2A. Presentation by Loma Linda Mom's Group for Support for a Community Valentine's Event [Melanie Diaz Zuniga]

2B. Public Hearing - A request to develop a five-story, 105,000-square-foot pediatric medical office building at the southeast\ncorner of Anderson Street and Barton Road within the Institutional-Healthcare Zone (Case No. PPD P23-180) [Community\nDevelopment]\nRecommended actions:\n— 1. ADOPT the Initial Study/Mitigated Negative Declaration (IS/MND) and the Mitigation Monitoring Reporting\nProgram (MMRP) prepared pursuant to the California Environmental Quality Act (CEQA) Guidelines for the proposed\npediatric medical office building project at the southeast corner of Anderson Street and Barton Road.\n— 2. APPROVE Precise Plan of Design No. P23-180, a request to develop a new five-story, 105,000-square-foot\nmedical office building that includes surface parking, patient drop-off, and loading areas, landscaping, and site lighting.\nThe subject project is located at the southeast corner of Anderson Street and Barton Road within the Institutional-\nHealthcare zoning district. Approval is based on the Findings and analysis contained in the Staff Report and is subject\nto the attached Conditions of Approval.

3A. Demands Registers - November 26, and December 24, 2024 and January 14, 2025 [Finance]\n— Approve the demands for payment

3B. Approval of Minutes December 10, 2024\n— Approve the minutes as submitted

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

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

3E. Update Operating Agreement with City of Colton [Fire]\n— Approve the Updated Operating Agreement as recommended

3F. Agreement with Atkinson, Andelson, Loya, Rudd & Romo (AALRR) for Legal Services relating to General Labor and\nEmployment Law [City Manager]\n— Approve the Agreement as recommended

3G. Agreement with MetTel for replacement of City's Plain Old Telephone Service (POTS) lines [Information Systems]\n— Approve the Agreement as recommended

3H. Agreement with Troy and Banks for Cost Recovery and Reduction Services [Information Systems]\n— Approve the Agreement as recommended

3I. Appropriate $85,700 from Major Street Arterial Subprogram (MSART) Fund Balance and $54,400 from Traffic Impact\nMitigation Fund Balance and Award Contract to Marjani Buildings Inc for $840,650 for California Street Widening (Phase\n3) (CIP 23-118) [Public Works]\n— Appropriate funds as requested and Award Contract as recommended

3J. Appropriate $30,000 from Water Enterprise Fund Balance and Award Contract to Sulzer Electro-Mechanical (US) Inc. to\nPurchase a 250hp Motor for Mt. View Well #5 [Public Works]\n— Appropriate funds as requested and award contract as recommended

3K. Notice of Completion of Pavement Rehabilitation by Slurry Seal Method at Various Locations (CIP 24-121) -\nContractor: Doug Martin Contracting Co. [Public Works]\n— Accept as complete and authorize recordation of Notice of Completion documents

3L. Notice of Completion of Pavement Rehabilitation by Overlay Method at Various Locations (CIP 23-117) - Contractor:\nAll American Asphalt [Public Works]\n— Accept as complete and authorize recordation of Notice of Completion documents

3M. Notice of Completion of the Installation of the Sewer Lift Station Package at 25876 Juanita Street (CIP 21-511) -\nContractor: GCI Construction, Inc. [Public Works]\n— Accept as complete and authorize recordation of Notice of Completion documents

5A. Council Bill #R-2025-01 - Consideration to Adopt Resolution in Opposition of SCAQMD Rule 1111, Regulate Air\nEmission from Gas-Powered Central Furnaces; and Rule 1121, Regulate Air Emissions from Residential-type, Natural Gas-\nPowered Water Heaters [Mayor Dupper]\n— Adopt Council Bill #R-2025-01 as recommended

6A. Reports of Council Members

6B. Reports Of Officers\n— Reminder - City Council Workshop February 11, 2024, at 5:30 pm in the EOC on EOC Emergency Operations\nTraining by Jacob Green and Associates