Ontario — 2024-02-06

10. AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT (FILE NO. PDA21-012)\nBETWEEN THE CITY OF ONTARIO AND RICHLAND MEADOWLAND, LTD, STRACK FARMS\nLAND, LLC, AND RMD INLAND INVESTORS, LLC\nThat the City Council consider and adopt an Ordinance approving a Development Agreement\n(File No. PDA21-012) between the City of Ontario and Richland Meadowland, LTD, Strack Farms\nLand, LLC, and RMD Inland Investors, LLC.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING\nFILE NO. PDA21-012, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND\nRICHLAND MEADOWLAND, LTD A TEXAS LIMITED PARTNERSHIP, STRACK FARMS LAND, LLC, A\nDELAWARE LIMITED LIABILITY COMPANY, AND RMD INLAND INVESTORS, LLC, A DELAWARE\nLIMITED LIABILITY COMPANY, TO ESTABLISH THE TERMS AND CONDITIONS ASSOCIATED WITH\nTENTATIVE TRACT MAP 20472 (FILE NO. PMTT21-018), A 47.16 ACRE PROPERTY LOCATED AT\nTHE SOUTHWEST CORNER OF EUCALYPTUS AVENUE AND HAVEN AVENUE, WITHIN PLANNING\nAREA 30 MIXED RESIDENTIAL AND PLANNING AREA 31 MIXED RESIDENTIAL OF THE SUBAREA\n29 SPECIFIC PLAN (FILE NO. PSPA21-005), AND MAKING FINDINGS IN SUPPORT THEREOF -\nAPN(S): 0218-331-31 AND 0218-331-52.

2. BILLS & PAYROLL\nBills December 22, 2023 through January 18, 2024, and Payroll December 17, 2023 through\nJanuary 13, 2024.

3. A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A COOPERATIVE\nAGREEMENT FOR THE RELINQUISHMENT OF STATE ROUTE 83 (EUCLID AVENUE)\nThat the City Council adopt a Resolution authorizing the City Manager to execute a\nCooperative Agreement with the California Department of Transportation (Caltrans) to\nrelinquish State Route 83 (Euclid Avenue) to the City.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING\nTHE CITY MANAGER TO EXECUTE A COOPERATIVE AGREEMENT FOR RELINQUISHMENT 508-S\nWITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION TO RELINQUISH STATE ROUTE 83\n(EUCLID AVENUE) WITHIN THE CITY OF ONTARIO FROM THE SOUTH CITY LIMIT AT MERRILL\nAVENUE TO THE NORTH CITY LIMIT AT THE INTERSTATE ROUTE 10 FREEWAY EXCEPTING\nTHEREFROM ANY PORTIONS WITHIN THE STATE ROUTE 60 FREEWAY.\nATTACHMENT: Coop. 08-1759 Clean HQ.docx\nATTACHMENT: Resolution^02^RESO^RM\nATTACHMENT: Euclid Ave Treatment & Management Plan.pdf\nATTACHMENT: HPTMP Appendix A Photos.pdf\nATTACHMENT: HPTMP Appendix B Historic Euclid Ave CDF Map.pdf\nATTACHMENT: HPTMP Appendix C Previous Determinations of Eligibility.pdf\nATTACHMENT: HPTMP Appendix D Ontario King Standard Lamppost & Masonry Curb\nPlan & Historic Preservation Ordinance.pdf

4. ADOPTION OF ORDINANCE TO APPROVE FILE NO. PUD21-002, A PLANNED UNIT\nDEVELOPMENT FOR A 0.48-ACRE PARCEL OF LAND LOCATED AT 413 WEST EMPORIA\nSTREET\nThat the City Council consider and adopt an Ordinance approving File No. PUD21-002, the\nEmporia Work/Live Lofts Planned Unit Development, establishing development standards and\ndesign guidelines to facilitate joint work/live quarters at 413 West Emporia Street.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING\nFILE NO. PUD21-002, A PLANNED UNIT DEVELOPMENT TO ESTABLISH DEVELOPMENT AND\nPERFORMANCE STANDARDS AND DESIGN GUIDELINES FOR 0.48-ACRES OF LAND LOCATED AT\n413 WEST EMPORIA STREET WITHIN THE LUA-2N (ARTS DISTRICT- NORTH) OF THE MU-1\n(DOWNTOWN MIXED USE) ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF -\nAPN: 1049-059-03.\nATTACHMENT: File No. PUD21-002 Emporia Work Live Lofts PUD^ORD^RM\nATTACHMENT: File No. PUD21-002 PUD Emporia Live Work^03

5. AN AMENDMENT TO THE GOODS AND SERVICES AGREEMENT WITH FORD OF UPLAND, LLC\nFOR THE PROCUREMENT OF FORD ORIGINAL EQUIPMENT MANUFACTURER PARTS AND\nREPAIR SERVICES\nThat the City Council authorize the City Manager or his designee to execute Amendment No. 5\nto the Goods and Services Agreement with Ford of Upland, LLC, of Upland, California, in the\namount of $70,000, for a total not-to-exceed contract amount to $370,000 for the\nprocurement of Ford original equipment manufacturer (OEM) parts and repair services.\nATTACHMENT: Amendment No. 5 Ford of Upland .pdf

6. AN AMENDMENT TO THE GOODS AND EQUIPMENT PURCHASE AGREEMENT WITH ALL\nAMERICAN ASPHALT FOR ASPHALT MATERIALS\nThat the City Council authorize the City Manager or his designee to execute Amendment No. 1\nto the Goods and Equipment Purchase Agreement with All American Asphalt, of Corona,\nCalifornia, in the amount of $146,000, for a total not-to-exceed contract amount of $1,111,970\nto complete the residential street overlay program for Fiscal Year 2023-24.\nATTACHMENT: Amendment No. 1 FY 23-24.pdf

7. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH WINDSONG\nPRODUCTIONS, LLC FOR VIDEO PRODUCTION SERVICES\nThat the City Council authorize the City Manager or his designee to execute Amendment No. 2\nto the Professional Services Agreement with Windsong Productions, LLC, of Fresno, California\nto extend the scope of services and increase funding for a total not-to-exceed contract amount\nof $812,302.\nATTACHMENT: Windsong Productions LLC Revised

8. A RESOLUTION APPROVING THE ADOPTION OF PUBLIC AGENCIES POST-EMPLOYMENT\nBENEFITS TRUST ADMINISTERED BY PUBLIC AGENCY RETIREMENT SERVICES (PARS)\nThat the City Council take the following actions:\nA. Adopt a Resolution authorizing the Post-Employment Benefits Trust to be administered\nby Public Agency Retirement Services (PARS); and\nB. Authorize the City Manager to execute the agreement for administrative services with\nPublic Agency Retirement Services (PARS).\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING THE\nADOPTION OF THE PUBLIC AGENCIES POST-EMPLOYMENT BENEFITS TRUST ADMINISTERED BY\nPUBLIC AGENCY RETIREMENT SERVICES (PARS).\nATTACHMENT: Adoption of Public Agencies Post-Employment Benefits Trust\nAdministered By PARS^01^RESO^RM\nATTACHMENT: 20240206 Agreement for Administrative Services PARS^02 AGR.docx

9. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH UNIVERSAL\nPROTECTION SERVICES LP\nThat the City Council authorize the City Manager or his designee to execute Amendment No. 4\nto the Professional Services Agreement with Universal Protection Services LP, dba Allied\nUniversal Protection Services, of Atlanta, Georgia, to extend the term by one year and increase\nthe scope of services and total not-to-exceed amount to $3,765,714.\nATTACHMENT: Universal Protection Services Amendment No. 4