Ontario — 2024-07-02

10. AN AMENDMENT TO THE AGREEMENT WITH CENTRALSQUARE TECHNOLOGIES, LLC., FOR\n911 DISPATCH SYSTEM\nThat the City Council authorize the City Manager or his designee to execute Amendment No. 2\nto the Solutions Agreement with CentralSquare Technologies, LLC., of Lake Mary, Florida, for\nthe use of Computer-Aided Dispatch (CAD) and Records Management Systems (RMS), used by\nthe Police and Fire Departments to extend the terms for one year with an optional renewal\nperiod for two years in the amount not-to-exceed $1,961,717.\nATTACHMENT: Amendment 2_CentralSquare Solutiont-6-26-2024.pdf

11. A DEVELOPMENT IMPACT FEE CREDIT AGREEMENT (FILE NO. PDIF23-002) BETWEEN THE\nCITY OF ONTARIO AND KL LB BUY 1 LLC, FOR FACILITY CONSTRUCTION ASSOCIATED WITH\nTRACT MAP 20529 (FILE NO. PMTT22-010), LOCATED 400 FEET SOUTHWEST OF CHINO\nAVENUE AND MILL CREEK AVENUE, WITHIN THE RICH-HAVEN SPECIFIC PLAN\nThat the City Council approve the Development Impact Fee Credit Agreement (File No. PDIF23-\n002) between the City of Ontario and KL LB BUY 1 LLC, for the facilities construction associated\nwith Tract Map 20529 (PMTT22-010), located 400 feet southwest of Chino Avenue and Mill\nCreek Avenue, within the Rich-Haven Specific Plan, and authorize the City Manager, or his\ndesignee, to execute the Agreement.\nATTACHMENT: PDIF23-002 KL LB BUY 1 LLC Signed.pdf

12. AN ORDINANCE ADOPTING A DEVELOPMENT CODE AMENDMENT ESTABLISHING\nHISTORIC PRESERVATION - ADAPTIVE REUSE PLANS, FILE NO. PDCA24-002\nThat the City Council consider and adopt an Ordinance approving File No. PDCA24-002, a\nDevelopment Code Amendment revising Table 2.02-1: Reviewing Matrix of Chapter 2\n(Administration and Procedures) to include the Fire Marshal as an Approving Authority, and\nChapters 4 (Permits Actions and Decision) and 7 (Historic Preservation) to establish Historic\nPreservation - Adaptive Reuse Plan of the City of Ontario Development Code.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING\nFILE NO. PDCA24-002, A DEVELOPMENT CODE AMENDMENT REVISING TABLE 2.02-1:\nREVIEWING MATRIX OF CHAPTER 2 (ADMINISTRATION AND PROCEDURES) TO INCLUDE THE\nFIRE MARSHAL AS AN APPROVING AUTHORITY, AND CHAPTERS 4 (PERMITS ACTIONS AND\nDECISION) AND 7 (HISTORIC PRESERVATION) TO ESTABLISH HISTORIC PRESERVATION-\nADAPTIVE REUSE PLAN OF THE CITY OF ONTARIO DEVELOPMENT CODE, AND MAKING\nFINDINGS IN SUPPORT THEREOF.\nATTACHMENT: File No. PDCA24-002^01 AR Attach A.docx\nATTACHMENT: File No. PDCA24-002 02^ORD^RM\nATTACHMENT: File No. PDCA24-002^03 Ordinance Attach A- clean.docx\nATTACHMENT: 20240618 File No. PDCA24-002 ^PC Back-up.pdf

13. 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. 3\nto the Professional Services Agreement with Windsong Productions, LLC. to extend the\ncontract term by one year and increase the contract amount by $292,789 to cover the\ncorresponding work for the year. The new not-to-exceed amount for the contract will be\n$1,107,836.\nATTACHMENT: Amendment No. 3 with Scope of Work

14. A TELECOMMUNICATIONS MASTER CUSTOMER AGREEMENT WITH ZAYO GROUP LLC FOR\nTHE LEASE OF DARK FIBER\nThat the City Council authorize a Master Customer Agreement and Service Order, with Zayo\nGroup LLC to establish a dark fiber connection from Ontario, California to One Wilshire in Los\nAngeles, California, in the amount of $528,780, plus a 10% contingency in the amount of\n$52,878, for a total-not-to-exceed amount of $581,658; and authorize the City Manager, or his\ndesignee, to execute said Agreement and future amendments within the authorization limits.\nATTACHMENT: Zayo Group MCA FORM (6-4-24) Final 6.14.24-c1.pdf\nATTACHMENT: Zayo - Customer Schedule Dark Fiber Offerings FORM 6.14.24 final-\nc1.pdf

15. AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT (FILE NO. PDA21-010)\nBETWEEN THE CITY OF ONTARIO AND SL ONTARIO DEVELOPMENT COMPANY, LLC\nThat the City Council consider and adopt an Ordinance approving a Development Agreement\n(File No. PDA21-010) between the City of Ontario and SL Ontario Development Company, LLC.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING\nFILE NO. PDA21-010, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND SL\nONTARIO DEVELOPMENT COMPANY LLC, TO ESTABLISH THE TERMS AND CONDITIONS\nASSOCIATED WITH TENTATIVE TRACT MAP 20562 (FILE NO. PMTT22-022), A 62.69 ACRE\nPROPERTY, LOCATED AT THE SOUTHEAST CORNER OF EUCALYPTUS AVENUE AND HAVEN\nAVENUE, WITHIN PLANNING AREA 32 (MIXED-RESIDENTIAL) AND PLANNING AREA 34 (SCHOOL)\nOF THE SUBAREA 29 SPECIFIC PLAN. (FILE NO. PSPA21-005), (APNS: 1073-171-04, 1073-171-08,\n1073-171-09 AND 1073-171-10).\nATTACHMENT: File_No._PDA21-010_SL Ontario Development Co. LLC_01 EXH A&B.pdf\nATTACHMENT: File No. PDA21-010 SL Ontario Development Co. LLC 02^ORD^RM\nATTACHMENT: File_No._PDA21-010_SL Ontario Development\nCo._LLC_03_DEV_AGR.doc

16. STUDENT REPRESENTATIVE AND ALTERNATIVE APPOINTMENTS TO THE RECREATION &\nPARK COMMISSION FOR FY 2024-2025\nThat the City Council confirm Krisha Shah, Ontario resident and student at Colony High School\nas the Student Representative and Alyssa Marquez, Ontario resident and student at Chaffey\nHigh School as the second Student Representative to the Recreation & Parks Commission for\nthe term set to expires on June 30, 2025.

17. A RESOLUTION APPROVING THE ADMINISTRATIVE POLICY SETTING FORTH THE\nAPPLICATION AND SELECTION PROCESS, TERM, AND DUTIES OF NON-VOTING STUDENT\nMEMBERS OF THE RECREATION & PARKS COMMISSION\nThat the City Council approve the Administrative Policy setting forth the application and\nselection process, term, and duties of non-voting student members of the Recreation & Parks\nCommission.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING AN\nADMINISTRATIVE POLICY PERTAINING TO THE SELECTION AND PARTICIPATION OF NON-\nVOTING STUDENT REPRESENTATIVES ON THE RECREATION & PARKS COMMISSION.\nATTACHMENT: Resolution_Administrative_Policy_for_Student_Representative_01^RES\nO^RM\nATTACHMENT: Exhibit A 2024 Student Representative - Commission Process .docx

18. AN AMENDMENT TO THE GOODS AND SERVICES AGREEMENT WITH LONG BEACH BMW\nMOTORCYCLES FOR PARTS AND REPAIRS OF POLICE MOTORCYCLES\nThat the City Council authorize the City Manager or his designee to execute Amendment No. 5\nto the Goods and Services Agreement with Long Beach BMW Motorcycles, of Long, California,\nfor the procurement of parts and repairs for Police BMW Motorcycles in the amount of\n$50,000, for a total not-to-exceed contract amount of $300,000, and extend the agreement to\nJune 30, 2025.\nATTACHMENT: LBBMW_Amendment_5_2024_MR AA.pdf

19. AN AMENDMENT TO THE GOODS AND SERVICES AGREEMENTS WITH CITRUS MOTORS\nONTARIO, INC., MARK CHRISTOPHER CHEVROLET, INC., AND FORD OF UPLAND FOR FORD,\nGMC, AND CHEVROLET PARTS AND REPAIRS\nThat the City Council take the following actions:\nA. Authorize the City Manager or his designee to execute Amendment No. 4 to the Goods\nand Services Agreement with Mark Christopher Chevrolet, Inc., of Ontario, California, for\nthe procurement of GMC and Chevrolet OEM parts in the amount of $100,000, for a total\nnot-to-exceed contract amount of $460,000, and extend the agreement to June 30, 2025,\nand\nB. Authorize the City Manager or his designee to execute Amendment No. 6 to the Goods\nand Services Agreement with Citrus Motors Ontario, Inc., of Ontario, California, for the\nprocurement of Ford Original Equipment Manufacturer (OEM) parts and repair services\nin the amount of $300,000, for a total not-to-exceed contract amount of $990,000, and\nextend the agreement to June 30, 2025; and\nC. Authorize the City Manager or his designee to execute Amendment No. 6 to the Goods\nand Services Agreement with Ford of Upland, of Upland, California, for the procurement\nof Ford original equipment manufacturer (OEM) parts and repair services in the amount\nof $130,000, for a total not-to-exceed contract amount of $500,000, and extend the\nagreement to June 30, 2025.\nATTACHMENT: Citrus_Amendment_6_2024_MR.pdf\nATTACHMENT: FordofUpland_Amendment_6_2024_MR.pdf\nATTACHMENT: Mark Christopher Amenment #4_Revised 2023 Ontario_ Model\nAmendment 6.25.24 AA.pdf

2. BILLS & PAYROLL\nBills May 31, 2024 through June 20, 2024, and Payroll May 19, 2024 through June 1, 2024.

20. AN AMENDMENT TO THE GOODS AND SERVICES AGREEMENT WITH AMREP\nMANUFACTURING COMPANY FOR PARTS AND REPAIRS OF REFUSE TRUCK BODIES\nThat the City Council authorize the City Manager or his designee to execute Amendment No. 4\nto the Goods and Services Agreement with AMREP Manufacturing Company, of Ontario,\nCalifornia, for the procurement of parts and repairs of refuse truck bodies in the amount of\n$500,000, for a total not-to-exceed contract amount of $2,510,000, and extend the agreement\nto June 30, 2025.\nATTACHMENT: AMREP_Amendment_4_2024_MR AA.pdf

21. A PUBLIC HEARING TO CONSIDER A RESOLUTION REGARDING THE FORMATION OF THE\nCITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 71 (NEUHOUSE PHASE 2);\nADOPTION OF A RESOLUTION DEEMING IT NECESSARY TO INCUR BONDED\nINDEBTEDNESS; AND INTRODUCTION OF AN ORDINANCE LEVYING SPECIAL TAXES\nThat the City Council consider and:\nA. Adopt a Resolution of Formation of Community Facilities District No. 71 (Neuhouse\nPhase 2), proposing that the community facilities district be authorized to levy a special\ntax and proposing that an appropriations limit of the community facilities district be\nestablished;\nB. Adopt a Resolution deeming it necessary for the district to incur bonded indebtedness\nwithin Community Facilities District No. 71 (Neuhouse Phase 2);\nC. Adopt a Resolution calling a special election for City of Ontario Community Facilities\nDistrict No. 71 (Neuhouse Phase 2);\nD. Adopt a Resolution declaring the results of the special election and directing the\nrecording of a Notice of Special Tax Lien;\nE. Introduce and waive further reading of an ordinance levying special taxes within City of\nOntario Community Facilities District No. 71 (Neuhouse Phase 2); and\nF. Adopt a Resolution authorizing the execution and delivery of an acquisition and funding\nagreement with LS-ONTARIO II LLC, a Delaware limited liability company.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, OF\nFORMATION CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 71 (NEUHOUSE PHASE\n2), PROPOSING THAT THE COMMUNITY FACILITIES DISTICT BE AUTHORIZED TO LEVY A SPECIAL\nTAX AND PROPOSING THAT AN APPROPRIATIOINS LIMIT OF THE COMMUNITY FACILITIES\nDISTICT BE ESTABLISHED.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, DEEMING IT\nNECESSARY FOR THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO.71 (NEUHOUSE\nPHASE 2) TO INCUR BONDED INDEBTEDNESS.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, CALLING\nSPECIAL ELECTION FOR CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO.71\n(NEUHOUSE PHASE 2)\nA RESOLUTION OF THE CITY OF COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, DECLARING\nRESULTS OF SPECIAL ELECTION AND DIRECTING RECORDING OF NOTICE OF SPECIAL TAX LIEN.\nAN ORDINANCE OF THE CITY OF COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, LEVYING A\nSPECIAL TAX WITHIN CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO.71 (NEUHOUSE\nPHASE 2).\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING\nTHE EXECUTION AND DELIVERY OF AN ACQUISITION AND FUNDING AGREEMENT WITH LS-\nONTARIO II LLC.\nATTACHMENT: 2024-073\nCFD_71_Neuhouse_Phase_2_01_Reso_of_Formation_RESO_RM.docx\nATTACHMENT: CFD 71 Neuhouse Phase 2^01A RMA EXH B.pdf\nATTACHMENT: 2024-074\nCFD_71_Neuhouse_Phase_2_02_Reso_Deeming_Necessity_to_Incur_RE\nSO_RM.docx\nATTACHMENT: CFD 71 Neuhouse Phase 2^03 Concurrence of Election Offical.docx\nATTACHMENT: 2024-075\nCFD_71_Neuhouse_Phase_2_04_Reso_Calling_Election_RESO_RM.docx\nATTACHMENT: 2024-076\nCFD_71_Neuhouse_Phase_2_05_Reso_Delcaring_Election_RESO_RM.do\ncx\nATTACHMENT: CFD 71 Neuhouse Phase 2 07 Ordinance to Levy Special Tax^ORD^RM\nATTACHMENT: 2024-077\nCFD_71_Neuhouse_Phase_2_08_Reso_Authorizing_Aquisition_Agreeme\nnt_RESO_RM.docx

22. A PUBLIC HEARING TO CONSIDER FILE NO. PUD23-004, A PLANNED UNIT DEVELOPMENT\nFOR 21.58 ACRES OF LAND GENERALLY LOCATED SOUTH OF E SREET, NORTH OF HOLT\nBOULEVARD, WEST OF EUCLID AVENUE, EAST OF PALM AVENUE AND THE NORTHERN\nPORTION OF THE BLOCK BETWEEN FERN AND PALM AVENUES AND C AND D STREETS\nThat the City Council take the following actions:\nA. Consider and adopt a Resolution approving a Mitigated Negative Declaration in\naccordance with the California Environmental Quality Act and adopting a related\nMitigation Monitoring and Reporting Program for File No. PUD23-004; and\nB. Introduce and waive further reading of an Ordinance approving File No. PUD23-004, the\nDowntown West Planned Unit Development (PUD), to establish a set of planning and\ndesign principles, development regulations and performance standards to govern future\ndevelopment of 21.58 acres, generally located south of E Street, north of Holt Boulevard,\nwest of Euclid Avenue, east of Palm Avenue and the northern portion of the block\nbetween Fern and Palm Avenues and C and D Streets, within the LUA-1 (Euclid Avenue\nEntertainment) of the MU-1 (Downtown Mixed Use) zoning district.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO APPROVING A MITIGATED\nNEGATIVE DECLARATION IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT, AND ADOPTING A RELATED MITIGATION MONITORING AND REPORTING PROGRAM FOR\nFILE NO. PUD23-004\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING\nFILE NO. PUD23-004, A PLANNED UNIT DEVELOPMENT TO ESTABLISH PLANNING AND DESIGN\nPRINCIPLES, DEVELOPMENT REGULATIONS AND PERFORMANCE STANDARDS TO GOVERN\nFUTURE DEVELOPMENT OF 21.58 ACRES OF LAND, GENERALLY LOCATED SOUTH OF E STREET,\nNORTH OF HOLT BOULEVARD, WEST OF EUCLID AVENUE, EAST OF PALM AVENUE, AND THE\nNORTHERN PORTION OF THE BLOCK BETWEEN FERN AND PALM AVENUES AND C AND D\nSTREETS, WITHIN THE LUA-1 (EUCLID AVENUE ENTERTAINMENT) OF THE MU-1 (DOWNTOWN\nMIXED USE) ZONING DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF—APNS: 1048-\n566-08, 1048-566-09, 1048-566-10, 1048-566-02, 1048-566-01, 1048-566-03, 1048-566-04,\n1048-566-06, 1048-566-07, 1048-561-07, 1048-561-08, 1048-561-09, 1048-561-10, 1048-561-12,\n1048-561-13, 1048-562-01, 1048-562-02, 1048-565-01, 1048-565-04, 1048-565-05, 1048-565-06,\n1048-566-06, 1048-566-07, 1048-354-04, 1048-354-05, 1048-354-06, 1048-354-07, 1048-354-08,\n1048-353-13, 1048-353-14, 1048-354-01, 1048-354-02, 1048-354-03, 1048-565-14, 1048-566-05,\n1048-566-11, 1048-561-11, 1048-562-03, 1048-562-06, 1048-562-07, 1048-563-01, 1048-563-02,\n1048-563-03, 1048-563-04, 1048-563-05, 1048-576-01, 1048-576-02, 1048-563-07, 1048-563-08,\n1048-564-07, 1048-564-11, 1048-564-12, 1048-564-13, 1048-564-14, 1048-565-02, 1048-565-03,\n1048-563-06, 1048-563-07, 1048-563-08, 1048-563-09, 1048-563-10, 1048-565-07, 1048-565-08,\n1048-565-09, 1048-565-10, 1048-565-11, 1048-565-12, 1048-565-13, 1048-563-11, 1048-564-\n01, 1048-564-02, 1048-564-03, 1048-564-04, 1048-564-05, 1048-564-06, 1048-564-08, 1048-\n564-09, 1048-564-10.\nATTACHMENT: 20240702 File No. PUD23-004^PC Backup.pdf\nATTACHMENT: 2024-078 File_No._PUD23-004_01_CC_Res_-\n_MND___MMRP_RESO_RM.docx\nATTACHMENT: 20240702 File No. PUD23-004^02 RES ATT A - MMRP.docx\nATTACHMENT: 20240702 File No. PUD23-004^03 RES ATT A- MND.pdf\nATTACHMENT: File No. PUD23-004 05 CC^ORD^RM\nATTACHMENT: 20240702 File No. PUD23-004^06 Final CC Draft.pdf\nSTAFF MATTERS\nCity Manager Ochoa\nCOUNCIL MATTERS\nPublic Art Program Advisory Commission Appointment\nMayor Leon\nMayor pro Tem Porada\nCouncil Member Wapner\nCouncil Member Bowman\nCouncil Member Valencia

3. A CONSTRUCTION CONTRACT WITH ALL AMERICAN ASPHALT FOR THE 2024 FALL\nPAVEMENT REHABILITATION PROJECT\nThat the City Council award a Construction Contract with All American Asphalt of Corona,\nCalifornia, for the 2024 Fall Pavement Rehabilitation Project (Project) in the amount of\n$4,958,888 plus a ten percent (10%) contingency of $495,888 for a total of $5,454,776 ; and\nauthorize the City Manager, or his designee, to execute said contract and all related\ndocuments, and file a notice of completion at the conclusion of all construction activities.\nATTACHMENT: 03 - Location Maps.pdf\nATTACHMENT: 02 - Contract.pdf

4. ACCEPT WRITTEN PETITIONS TO CREATE A COMMUNITY FACILITIES DISTRICT; ADOPT A\nRESOLUTION OF INTENTION TO ESTABLISH CITY OF ONTARIO COMMUNITY FACILITIES\nDISTRICT NO. 52 (SUNDANCE PARK) AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES;\nAND ADOPT A RESOLUTION DECLARING IT NECESSARY TO INCUR BONDED INDEBTEDNESS\nThat the City Council consider and:\nA. Accept written petitions (on file in the Records Management Department) from BrookCal\nOntario LLC, KL LB BUY 1 LLC, Brookfield Row at SP LLC, and Brookfield Homes Southern\nCalifornia LLC ("Landowners"), to create a Community Facilities District, and to waive\ncertain procedural matters, under the Mello-Roos Community Facilities Act of 1982;\nB. Adopt a Resolution of Intention to establish Community Facilities District proposed to be\nnamed City of Ontario Community Facilities District No. 52 (Sundance Park) and to\nauthorize the levy of a special tax therein, and set a public hearing for the formation of\nthe Community Facilities District as part of the regularly scheduled City Council meeting\non Tuesday, August 20, 2024; and\nC. Adopt a Resolution Declaring It Necessary for the City of Ontario Community Facilities\nDistrict No. 52 (Sundance Park) to Incur Bonded Indebtedness.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, OF INTENTION\nTO ESTABLISH A COMMUNITY FACILITIES DISTRICT PROPOSED TO BE NAMED CITY OF\nONTARIO COMMUNITY FACILITIES DISTRICT NO. 52 (SUNDANCE PARK) AND TO AUTHORIZE\nTHE LEVY OF SPECIAL TAXES.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, DECLARING IT\nNECESSARY FOR CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 52 (SUNDANCE\nPARK) TO INCUR BONDED INDEBTEDNESS.\nATTACHMENT: 2024-069\nCFD_No._52_Sundance_Park_01_Reso_of_Intention_RESO_RM.docx\nATTACHMENT: CFD No. 52 Sundance Park^01A Map,EXH A.pdf\nATTACHMENT: CFD No. 52 Sundance Park^01B RMA, EXH C.pdf\nATTACHMENT: 2024-070\nCFD_No._52_Sundance_Park_02_Reso_to_Incur_Bonded_Indebtedness_\nRESO_RM.docx

5. A PROFESSIONAL SERVICES AGREEMENT WITH BUCKNAM INFRASTRUCTURE GROUP INC.\nFOR THE UPDATE OF THE CITY'S PAVEMENT MANAGEMENT PROGRAM AND SIDEWALK\nSURVEY\nThat the City Council authorize the City Manager, or his designee, to execute a Professional\nServices Agreement with Bucknam Infrastructure Group Inc., of Oceanside, California, for the\nupdate of the City's Pavement Management Program and sidewalk survey, for a total contract\namount not-to-exceed $694,500 for up to five (5) years.\nATTACHMENT: 24-25 PMP - Professional Services Agreement_Combined.pdf

6. A RESOLUTION ORDERING THE SUMMARY VACATION OF THE RIGHT-OF-WAY IN A\nPORTION OF EMORY LANE AND RECONVEYING ANY OF THE CITY'S INTERESTS THEREIN\nThat the City Council adopt a Resolution ordering the summary vacation of the right-of-way in\na portion of Emory Lane located within Tract Map No. 17564-1, near the northeast corner of\nMill Creek Avenue and Chino Avenue, and reconvey any of the City's interest therein and\nauthorize the City Manager, or his designee, to execute the documents necessary to evidence\nthe vacation and the reconveyance of the City's interest.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ORDERING THE\nSUMMARY VACATION OF RIGHT-OF-WAY IN A PORTION OF EMORY LANE AND RECONVEYING\nANY OF THE CITY'S INTEREST THEREIN\nATTACHMENT: 20240702 Vacation 323^01 EXH 1.pdf\nATTACHMENT: 2024-071 Vacation_323_02_RESO_RM.docx\nATTACHMENT: 20240702 Vacation 323^03 RESO EXH A - B.pdf

7. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, LEVYING A\nSPECIAL TAX WITHIN CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 68 (RICH\nHAVEN INDUSTRIAL SERVICES)\nThat the City Council consider and adopt an Ordinance authorizing the levy of special taxes\nwithin City of Ontario Community Facilities District No. 68 (Rich Haven Industrial Services).\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, LEVYING A\nSPECIAL TAX WITHIN THE CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 68 (RICH\nHAVEN INDUSTRIAL SERVICES).\nATTACHMENT: CFD 68 Rich Haven Industrial Services 01^ORD^RM

8. A DEVELOPMENT IMPACT FEE CREDIT AGREEMENT (FILE NO. PDIF23-004) BETWEEN THE\nCITY OF ONTARIO AND LANDSEA HOMES OF CALIFORNIA, LLC, FOR FACILITY\nCONSTRUCTION ASSOCIATED WITH TRACT MAP 20452 (FILE NO. PMTT21-017), LOCATED\nON THE WEST SIDE OF HAVEN AVENUE, 1,300 FEET SOUTH OF RIVERSIDE DRIVE, WITHIN\nTHE WEST HAVEN SPECIFIC PLAN\nThat the City Council approve the Development Impact Fee Credit Agreement (File No. PDIF23-\n004) between the City of Ontario and Landsea Homes of California LLC, for the facility\nconstruction associated with Tract Map 20452 (File No. PMTT21-017), located on the west side\nof Haven Avenue, 1,300 feet south of Riverside Drive, within the Haven Specific Plan, and\nauthorize the City Manager, or his designee, to execute the Agreement.\nATTACHMENT: DIF Agreeement - PDIF23-004 - Landsea - TM 20452 Signed\n06.05.24.pdf

9. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH TILDEN-COIL\nCONSTRUCTORS, INC. FOR CONSTRUCTION MANAGEMENT MULTI-PRIME SERVICES FOR\nPHASE 1 OF THE ONTARIO CONVENTION CENTER EXPANSION PROJECT\nThat the City Council take the following actions:\nA. Authorize the City Manager or his designee to execute Amendment No. 4 to the\nProfessional Services Agreement with Tilden-Coil Constructors, Inc., of Riverside,\nCalifornia, to provide Construction Management Multi-Prime Services for Phase 1 of the\nOntario Convention Center Expansion Project in the amount of $3,005,730 for a total\nnot-to-exceed contract amount of $33,049,677; and\nB. Authorize the City Manager or his designee to execute all documents required for the\ncompletion of the project including, but not limited to, contracts, agreements,\nassessments, easements, reduction of retention accounts, and filing a notice of\ncompletion at the conclusion of all construction related activities.\nATTACHMENT: Tilden-Coil Amendment 4 Rev 5.9.24.pdf