Loma Linda — 2025-03-11

#A Order of Business 3

3A. Demands Registers - February 25, and March 11, 2025 [Finance]\n— Approve Demands for Payment

#B Order of Business 3

3B. Approval of Minutes February 11, 2025 [City Clerk]\n— Approve minutes as submitted

#C Order of Business 3

3C. Treasurer's Report - February 2025 [Finance]\n— Receive for filing

#D Order of Business 3

3D. Fire Department's Activity Report - February 2025 [Fire]\n— Receive for filing

#E Order of Business 3

3E. Award Contract to BearCom to Purchase and Install Public Works Department Radio System for an amount not\nto exceed of $99,377.26 [Public Works]\n— Award Contract to BearCom as recommended

#F Order of Business 3

3F. Approve Purchase of three Emergency Generators from General Power for $384,045.19 [Public Works]\n— Approve purchase from General Power as recommended

#G Order of Business 3

3G. Award Contracts to Daktronics Inc. to Purchase an Outdoor Electronic Message Center Sign for $37,566.43 and\nto Custom Signs Inc. to Install the Sign Located at the Corner of Loma Linda Dr. and Barton Rd. for $12,410.40\n[Information Systems]\n— Award contracts to Daktronics and Custom Signs Inc. as recommended

#H Order of Business 3

3H. Approve Agreement with Troy & Banks, Inc. for Cable Franchise Fee Audit Services [Information Systems]\n— Approve agreement with Troy & Banks, Inc. as recommended

#I Order of Business 3

3I. Award Contract to Willdan Engineering for After Hours/On Call Animal Control Services for the City until the\nend of Fiscal Year 2024-25 [Fire]\n— Award contract to Willdan Engineering as recommended

#J Order of Business 3

3J. Appropriate $64,600 from General Fund Balance and Award Contract to Purchase and Install an AC Unit and a\nStove at the Senior Center [Public Works]\n— Approve contract to Loma Linda Heat & Air Conditioning and purchase from Johnson-Lancaster and Associates,\nInc. as recommended

#K Order of Business 3

3K. Appropriate $25,000 and Award Contract for Chief Plant Operator - Water System - to WaterworkForce, Inc. in\nan amount not to exceed $25,000 [Public Works]\n— Award Contract to WaterworkForce as recommended

#L Order of Business 3

3L. Council Bill #R-2025-04 - A Resolution to Approve Final Tract Map No. 20467, North of Park Avenue and East of\nColoma Street [Public Works]\n— Adopt Council Bill #R-2025-04

#M Order of Business 3

3M. Declare as Surplus Various Technology Devices and Associated Equipment and Approve Appropriate Disposal\n[Information Systems/LLCCP]\n— Declare identified items surplus and appropriate disposal

#N Order of Business 3

3N. Council Bill #R-2025-05 - Adopt a Resolution Declaring the Need for Emergency Contracting Procedures and\nAuthorizing Repairs for Three Waterline Leaks on Redlands Blvd., Stewart St., and Anderson St. and Appropriate $155,000 from the Water Fund Balance for the Repair Costs [Public Works]\n— Adopt Council Bill #R-2025-05 and Approve the Appropriation of $155,000

#O Order of Business 3

3O. Appropriate $35,700 from Sewer Fund Balance and Award a Contract to West Coast Arborists, Inc. for $35,700\nto Clear Heritage Park Drainage Channel [Public Works]

#A Order of Business 5

5A. Appoint Members to the Historic Commission and Budget Committee [Administration]\n— Appoint members as recommended

#B Order of Business 5

5B. Consideration of a Tobacco Retailer License Ordinance [Councilmember Spencer-Hwang]

#C Order of Business 5

5C. Discussion on Economic Development Strategies Embracing the City's Motto, "A City of Health and Prosperity"\n[Councilmember Spencer-Hwang]\n— Request for City Council input and recommendations

#A Order of Business 6

6A. Reports of Council Members

#B Order of Business 6

6B. Reports Of Officers