Loma Linda — 2025-04-08

2A. Proclamation - Donate Life Month - April 2025 [Katryn Mantz]

2B. St. Puppy's Day Presentation [Chris DeJong, Amy Jones & Community Members]

2C. Public Hearing - Request to operate a wholesale nursery on a 4.2 acre developed site, with improvements, located at\n26660 Citrus Avenue, within the High Density Residential (R-3) Land Use Designation and Zoning District [Community\nDevelopment]\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,\n— 2. INTRODUCE Council Bill #O-2024-08 on First Reading and SET Second Reading to adopt Council Bill #O-\n2024-06, a Development Code Amendment to allow Wholesale Landscape Nursery as a conditionally permitted use\nwithin the High-Density Residential (R-3) Zone as long as the site is within the FEMA designated flood hazard area\n(DCA-2024-0003).\n— 3. APPROVE Conditional Use Permit No. 2024-0003 to permit a wholesale nursery as a conditionally permitted use\nwithin the High-Density Residential (R-3) zone, with associated street and landscaping improvements; and,\n— 4. APPROVE Precise Plan of Design No. 2024-0004 for the conversion of an existing residence into a 2,790 square\nfoot office for a wholesale nursery operation, inclusion of a new parking area, perimeter landscaping, and new proposed\nfencing. The project approval is based on the Findings contained in the staff report and subject to the Conditions of\nApproval.

3A. Demands Registers - March 25, and April 8, 2025 [Finance]\n— Approve Demands for Payment

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

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

3D. Award Consulting Services Contract to Krisch & Company for Policy Review Services in an amount not-to-exceed\n$15,000 [Finance]\n— Award Contract as recommended

3E. Approve the purchase of an Emergency Generator for $45,073.50 from General Power and Award Contract to Las\nColinas Engineering for Engineering, Testing and Project Management Services for a not-to-exceed amount of $35,000\n[Public Works]\n— Approve purchase of emergency generator and award contract as recommended

3F. Approve Agreement with Tyler Technologies for Upgrading Enterprise Resource Planning Software to a Software as a\nService Platform [Information Systems/Finance]

3G. Approve Purchase of Aggregating Network Switch for the City's Network from Synoptek [Information Systems]

3H. Approve the Amendment to the Automatic Aid and Mutual Aid Agreement between the City of Loma Linda Fire\nDepartment and San Bernardino County Fire Protection District [Fire]\n— Approved the amended agreement as recommended

3I. Award Contract Agreement with Willdan Engineering for As-Needed Code Enforcement Officer Staffing through end of\nFY 24/25 and Approve a Supplemental Appropriation of $25,000 from General Fund - Fund Balance for the Contract [Fire]\n— Award contract agreement; approve the supplemental appropriation, and authorize the City Manager to execute\nnecessary documents as recommended

3J. Confirm Contract Agreement with Willdan Engineering for After Hours, Standby, and On-Call Animal Control Services\nthrough the end of Fiscal Year 2024-25 (Continued from March 11, 2025) [Fire]\n— Award a contract agreement with Willdan Engineering for after hours, standby, and on-call Animal Control services

3K. Notice of Completion of the Construction of the Pickleball Courts at Leonard Bailey Park (CIP 24-757) - Contractor:\nRG General Engineering, Inc. [Public Works]\n— Accept as complete and authorize recordation of Notice of Completion documents

4A. Status Report on Revenue-Generating ad Hoc Committee [Councilmember Spencer-Hwang]\n— Status Update

5A. Appoint Member to the Historic Commission [Administration]\n— Appoint member as recommended

5B. Tobacco Retail License Informational [Assistant City Manager]\n— Provide direction to staff regarding a Tobacco Retail License Ordinance

6A. Reports of Council Members

6B. Reports Of Officers