Norco — 2024-12-18

3.A. Waive Reading of all Ordinance Adoptions on this Agenda and Read by\nTitle Only\nRECOMMENDATION:\nWaive reading, by title only, of all Ordinances and Resolutions. Said\nOrdinances and Resolutions which appear on the agenda shall be\ndetermined to have been read by title and further reading waived.

3.B. Approval of City Council Regular Meeting Minutes\nRECOMMENDATION:\nApprove the City Council Regular Meeting Minutes of December 04, 2024.

3.C. Recap of Actions Taken by the Planning Commission at its Meeting Held\non December 11, 2024\nRECOMMENDATION:\nReceive and file the recap of actions taken by the Planning Commission at\nits meeting held on December 11, 2024.

3.D. Oversight Board of the Successor Agency to the Norco Community\nRedevelopment Agency and City of Norco Fiscal Year 2025-26\nRecognized Obligation Payment Schedule Including Administrative Budget\nRECOMMENDATION:\nAdopt Successor Agency Resolution No. 2024-02, approving the\nRecognized Obligation Payment Schedule including Administrative Budget\nfor the Fiscal Year 2025-26.

3.E. Accept Proposal and Award Security Improvement Contract for the City\nHall Lobby and Security Upgrade Project (Project No. 54303.2 and 4303.1)\nRECOMMENDATION:\nAccept proposal and award contract to SHI International Corporation\n(through OMNIA Partners Contract No. 2024056) in the amount of\n$127,000 for security upgrades for the City Hall Lobby and Security\nUpgrade Project.

3.F. Approve Five-Year Licensing Agreement with Lunde Enterprises\nRECOMMENDATION:\nApprove Five-Year Licensing Agreement with Lunde Enterprises for the\nuse of the Ingalls Event Center for Community Barrel Racing, subject to the\nterms and conditions outlined in the agreement.

3.G. Approve the Exclusive Promotional Agreement and Non-Exclusive\nTrademark Partnership License with Horsetown USA® Hall of Fame\nRECOMMENDATION:\nApprove the Exclusive Promotional Agreement and Non-Exclusive\nTrademark Partnership License with Horsetown USA® Hall of Fame, a\n501(c)(3) non-profit organization, to establish terms for the promotion of the\nHorsetown USA® Hall of Fame and the use of City trademarks and assets,\nas outlined in the agreement.

3.H. Declaration of Assorted Obsolete City Assets as Surplus Property\nRECOMMENDATION:\nAdopt Resolution No. 2024-58, declaring assorted obsolete City assets as\nsurplus property and authorize the City Manager to dispose them through\npublic auction, scrap or donation.

3.I. City Council Holiday Meeting Schedule\nRECOMMENDATION:\nCancel City Council meeting scheduled for Wednesday, January 1, 2025.

3.J. Increase in Purchase Order for RKA for design services related to Fourth\nStreet Improvement Project (Sierra Ave to Corona Ave)\nRECOMMENDATION:\nReview and approve the change order for RKA in the amount of $47,045\nfor the Fourth Street Improvement Project - Sierra Ave to Corona Ave\n(Project No. 54900.24) for total contract amount of $167,015 and City\nManager authorization for a 10% contingency on design services in case\nany minor additional design work is required.

3.K. Approve Five-Year Licensing Agreement with Norco Cowgirls Drill Team\nRECOMMENDATION:\nApprove Five-Year Licensing Agreement between the City of Norco and\nthe Norco Cowgirls Rodeo Drill Team for the use of the Ingalls Event\nCenter, including the Moreno Arena and Clark Arena, for a five-year term,\nwith an option to extend.

3.L. Acceptance of the Temescal Avenue Street Improvement Project (Sixth St.\nto Seventh St.) as Complete\nRECOMMENDATION:\nAccept the Temescal Avenue Street Improvement Project (Sixth St. to\nSeventh St.) as complete and authorize the City Clerk to file the Notice of\nCompletion with the County of Riverside.

3.M. Acceptance of bids and award of Contract for the 2024-25 Trail Fencing\nReplacement Project (Various Locations).\nRECOMMENDATION:\nAccept bids and award a contract to Country Estate Fence Co., Inc. for the\nFiscal Year 2024-25 Trail Fencing Replacement Project (Various\nLocations) in the amount of $378,831; and authorize the City Manager to\napprove contract change orders up to 10 percent of the total bid amount.

3.N. Update Part-Time Employee Salary Schedule to Correspond with State of\nCalifornia Minimum Wage Requirements\nRECOMMENDATION:\nAdopt Resolution No. 2024-59, to approve an update to Part-Time\nEmployee Salary Schedule to Correspond with State of California Minimum\nWage Requirements.

5.A. A determination by the City Council on the development type that triggers\nroad improvements for the private road Proctor Lane, leading up to Lots 3\nand 4 of Parcel Map 15142 - Assessor Parcel Numbers (APNs) of 133-\n090-017 and -018 in the A-1 Zone\nRECOMMENDATION:\nDetermine if animal-keeping shelters and enclosures on Lots 3 and 4,\nconstitute development that would require the construction of the road\nimprovements on Proctor Lane required under Parcel Map 15142.

5.B. Measure R Citizens Oversight Committee Appointment and Youth\nCommissioner Appointments\nRECOMMENDATION:\n1) Hold random draw selection to fill one vacancy on the Measure R\nCitizens Oversight Committee and 2) Consider the applications received\nand make appointments of Youth Commissioners to the Parks and\nRecreation Commission, Planning Commission, Measure R Commission\nand STUC.

6.A. First Reading: Ordinance No. 1127, Code Amendment 2024-12, An\nOrdinance of the City of Norco amending Norco Municipal Code Chapter\n3.50 to update participation in the Western Riverside County\nTransportation Uniform Mitigation (TUMF) Program, and Resolution 2024-\n56, a resolution to adopt the TUMF schedule.\nRECOMMENDATION:\nMotion 1: Adopt First Reading of Ordinance No. 1127, amending and\nupdating the City’s TUMF Ordinance; and\nMotion 2: Adopt Resolution No. 2024-56, adopting a TUMF schedule.