Ontario — 2024-04-02

10. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH GHD INC. FOR THE\nDESIGN OF UT1019 WELL 50 TREATMENT FACILITY PROJECT\nThat the City Council approve and authorize the City Manager or designee to execute\nAmendment No. 1 to Professional Services Agreement with GHD Inc., of Irvine, California, for\nprofessional design services of UT1019 Well No. 50 Treatment Facility Project in the amount of\n$82,908, plus a 15% contingency of $12,436, for a total amount of $95,344 for a new total not-\nto-exceed amount of $494,654, and a term from June 7, 2022 to June 6, 2025.\nATTACHMENT: Exhibit A.pdf\nATTACHMENT: 20240402 PSA with GHD Amend No. 1 AGRM^01.pdf

11. A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF AN AGREEMENT WITH\nDPIF3 CA 36 ONTARIO RANCH, LLC REGARDING COMMUNITY FACILITIES DISTRICT\nFORMATION FOR ASSESSOR PARCEL NUMBER (LD PARCEL 1) 0218-211-31 AND FEE IN-LIEU\nThat the City Council consider and:\nA. Adopt a Resolution Approving an Agreement regarding Community Facilities District\nFormation for Assessor Parcel Number (LD Parcel 1) 0218-211-31 and Fee In-Lieu (the\n“Agreement”) between the City of Ontario and DPIF3 CA 36 Ontario Ranch, LLC (the\n“Developer”); and\nB. Authorize the City Manager or his designee to finalize, execute, and record said\nAgreement.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,\nAUTHORIZING THE EXECUTION AND DELIVERY OF AN AGREEMENT REGARDING\nCOMMUNITY FACILITIES DISTRICT FORMATION FOR ASSESSOR PARCEL NUMBER\n(LD PARCEL 1) 0218-211-31 AND FEE IN-LIEU BETWEEN THE CITY OF ONTARIO AND\nDPIF3 CA 36 ONTARIO RANCH, LLC.\nATTACHMENT: Approving_In-\nLieu_Agreement_w_DPIF3_CA_36_Ontario_Ranch_LLC_RESO_RM.docx\nATTACHMENT: Rich Haven Industrial Services In-Lieu Agreement^02 Agreement Fee\nin-Lieu

12. AN ORDINANCE APPROVING FILE NO. PUD23-002, A PLANNED UNIT DEVELOPMENT FOR A\n1.22-ACRE PARCEL OF LAND LOCATED AT 218 EAST D STREET; SUBMITTED BY EUCLID\nINVESTMENT GROUP, LLC.\nThat the City Council consider and adopt an Ordinance Approving File No. PUD23-002, the\nDowntown Ontario Luxury Apartments (Phase II) Planned Unit Development, establishing\ndevelopment standards and design guidelines to facilitate a multiple-family residential\ndevelopment at 218 East D Street.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,\nAPPROVING FILE NO. PUD23-002, A PLANNED UNIT DEVELOPMENT TO ESTABLISH\nDEVELOPMENT STANDARDS AND DESIGN GUIDELINES FOR THE PROJECT SITE\nLOCATED AT 218 EAST D STREET WITHIN THE MU-1 (MIXED USE DOWNTOWN)\nZONING DISTRICT AND MAKING FINDINGS IN SUPPORT THEREOF - APNS: 1048-\n556-01, 1048-556-02, 1048-556-03, 1048-556-04, 1048-556-05, AND 1048-556-14.\nATTACHMENT: PUD23-002 Downtown Lux Apart 02^ORD^RM\nATTACHMENT: File No. PUD23-002 Downtown Lux Apart^03 PUD.docx

13. AN ORDINANCE APPROVING THE WATERMARKE ONTARIO PLANNED UNIT DEVELOPMENT\n(FILE NO. PUD22-006) ON A 5.81-ACRE PROJECT SITE LOCATED AT THE NORTHEAST\nCORNER OF MOUNTAIN AVENUE AND FOURTH STREET, SUBMITTED BY JAT LAND\nDEVELOPMENT\nThat the City Council consider and adopt an Ordinance approving the Watermarke Ontario\nPlanned Unit Development (File No. PUD22-006).\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,\nAPPROVING FILE NO. PUD22-006, THE WATERMARKE ONTARIO PLANNED UNIT\nDEVELOPMENT, ESTABLISHING DEVELOPMENT STANDARDS AND DESIGN\nGUIDELINES FOR A 5.81-ACRE PROJECT SITE LOCATED AT THE NORTHEAST\nCORNER OF MOUNTAIN AVENUE AND FOURTH STREET, AND MAKING FINDINGS IN\nSUPPORT THEREOF - APNS: 1008-513-16, 1008-522-01, 1008-522-02, AND 1008-\n522-03.\n\nCouncil Member Valencia

2. BILLS & PAYROLL\nBills March 1, 2024 through March 14, 2024, and Payroll February 25, 2024 through March 9,\n2024.

3. A RESOLUTION ORDERING THE SUMMARY VACATION OF AN EASEMENT FOR PUBLIC\nSTREET PURPOSES LOCATED WITHIN TRACT MAP NO. 18916 AT THE SOUTHWEST CORNER\nOF ARCHIBALD AVENUE AND CHINO AVENUE\nThat the City Council adopt a Resolution ordering the summary vacation of an easement for\nstreet purposes located within Tract Map No. 18916 at the southwest corner of Archibald\nAvenue and Chino Avenue.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,\nORDERING THE SUMMARY VACATION OF AN EASEMENT FOR PUBLIC STREET\nPURPOSES LOCATED WITHIN TRACT MAP NO. 18916 AT THE SOUTHWEST CORNER\nOF ARCHIBALD AVENUE AND CHINO AVENUE.\nATTACHMENT: 20240402 Vacation 324^01 EXH 1.pdf\nATTACHMENT: 20240402 Vacation 324^02^RESO^RM\nATTACHMENT: 20240402 Vacation 324^03 RESO EXH A - B.pdf

4. A RESOLUTION ORDERING THE SUMMARY VACATION OF THE RIGHT-OF-WAY AND\nEASEMENT FOR PUBLIC UTILITY PURPOSES IN EAST EAMES STREET, EAST POLLOCK STREET,\nSOUTH JACOBSON AVENUE, AND EAST LAUTNER DRIVE AND RECONVEYING ANY OF THE\nCITY'S INTEREST THEREIN\nThat the City Council adopt a Resolution ordering the summary vacation of the right-of-way\nand public utility easements located within Tract Map No. 20134 in East Eames Street, East\nPollock Street, South Jacobson Avenue, and East Lautner Drive near the southwest corner of\nMill Creek Avenue and Chino Avenue and reconveying any of the City's interest therein and\nauthorize the City Manager to execute the documents necessary to evidence the vacation and\nthe reconveyance of the City's interest therein.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,\nORDERING THE SUMMARY VACATION OF THE RIGHT-OF-WAY AND EASEMENT FOR\nPUBLIC UTILITY PURPOSES IN EAST EAMES STREET, EAST POLLOCK STREET, SOUTH\nJACOBSON AVENUE, AND EAST LAUTNER DRIVE AND RECONVEYING ANY OF THE\nCITY'S INTEREST THEREIN.\nATTACHMENT: 20240402 Vacation 315, 318, 320 & 321^01 EXH 1.pdf\nATTACHMENT: 20240402 Vacation 315, 318, 320, 321^02^RESO^RM\nATTACHMENT: 20240402 Vacation 315, 318, 320 & 321^03 EXH A - H.pdf

5. DESIGN SERVICES AGREEMENTS FOR ON-CALL TRANSPORTATION PLANNING AND\nTRAFFIC ENGINEERING DESIGN SERVICES\nThat the City Council approve three-year Design Services Agreements with six firms to provide\nOn-Call Transportation Planning and Traffic Engineering Design Services in the amount of\n$200,000 per year for a three-year total not to exceed $600,000 for each firm; and authorize\nthe City Manager, or his designee, to execute said Agreements and future amendments within\nthe authorization limits.\nATTACHMENT: 02_Contract_Chen Ryan.docx\nATTACHMENT: 02_Contract STC Traffic.docx\nATTACHMENT: 02_Contract Iteris.docx\nATTACHMENT: 02_Contract_ADVANTEC.pdf\nATTACHMENT: 02_Contract_KH.docx\nATTACHMENT: 02_Contract Fehr & Peers.docx

6. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH TELCON SERVICES,\nLLC FOR THE ONTARIONET BROADBAND INTEGRATION TECHNICAL SERVICE PROJECT\nThat the City Council approve Amendment No. 1 to the Professional Services Agreement with\nTelcon Services, LLC of Idaho, for additional broadband design, engineering, project\nmanagement, and inspection services for the OntarioNet Broadband Integration Technical\nService Project and ongoing expansion efforts in the amount of $680,000, plus a contingency\nin the amount of $180,000, for a revised not-to-exceed total of $2,060,000; and authorize the\nCity Manager, or his designee, to execute said Agreement and future amendments within the\nauthorization limits.\nATTACHMENT: 20240402 Telcon Amendment 1^01^AGR

7. AUTHORIZE THE PURCHASE OF HAZARDOUS MATERIALS RESPONSE TRAINING PROPS\nWITH ADVANCED ENTERTAINMENT TECHNOLOGY FOR THE ONTARIO FIRE DEPARTMENT\nHAZMAT TEAM\nThat the City Council authorize the City Manager or designee to execute the purchase of\nHazardous Materials Response Training Props from Advanced Entertainment Technology, of\nMonrovia, CA, in the amount of $451,465.\nATTACHMENT: Agreement_with_scope_of_services (1).docx

8. AN AMENDMENT TO THE INTERNET SERVICE ORDER WITH CENTURYLINK\nCOMMUNICATIONS, LLC FOR INTERNET SERVICE UPGRADES\nThat the City Council approve and authorize the City Manager, or his designee, to execute\nAmendment No. 1 to the Internet Service Order, with CenturyLink Communications, LLC d/b/a\nLumen Technologies Group, of Louisiana, to upgrade internet backhaul bandwidth services\nfrom 1Gbps to 10Gbps for the OntarioNet network in the amount of $332,559 plus a 15%\ncontingency of $49,884, for a total not-to-exceed contract amount of $382,443, including\nexpenditures of $35,019 within the current term.\nATTACHMENT: 04022024 Ontario1Gig Existing Services^01^MSA

9. A CHANGE ORDER TO THE CONSTRUCTION AGREEMENT WITH SLS PROPERTY SOLUTIONS,\nINC. FOR EMERGENCY ON-CALL BOARD UPS AND ABATEMENT\nThat the City Council authorize Change Order No. 1 to the construction agreement with SLS\nProperty Solutions, Inc. of Santa Ana, CA for emergency on-call board ups and abatements,\nincreasing the not-to-exceed amount to $150,000 per fiscal year and the total not-to-exceed\namount to $400,000 for the initial term of the agreement; and authorize the City Manager, or\nhis designee, to execute said Agreement and future change orders within the authorization\nlimits.\nATTACHMENT: SLS Property Solutions - Change Order 1.pdf