Ontario — 2024-08-20

10. ACCEPTANCE OF GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) FY24/25\nSELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) GRANT\nThat City Council authorize the City Manager or his designee to execute all documents\nnecessary to accept a 12-month grant in the amount of $705,000 from the California Office of\nTraffic Safety (OTS) for participation in the FY24/25 Selective Traffic Enforcement Program\n(STEP) Grant.\nATTACHMENT: OTS Award Email.pdf

11. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ROUTEWARE, INC.\nFOR RECURRING SUBSCRIPTION AND LICENSE COSTS FOR INTEGRATED WASTE\nCOLLECTION ROUTING SOFTWARE\nThat the City Council authorize the City Manager or his designee to execute Amendment No. 2\nto the Professional Services Agreement with Routeware, Inc., of Portland, Oregon, for recurring\ncosts for subscriptions, licenses, and ongoing technical support for Integrated Waste Collection\nRouting Software, exercising the two (2) additional one-year terms and increasing the contract\namount by $536,190 for a total contract amount not-to-exceed $1,657,182 over the five-year\nterm.\nATTACHMENT: Routeware- Amendment No. 2.pdf

12. AMENDMENTS TO THE PROFESSIONAL SERVICES AGREEMENTS WITH GO2ZERO\nSTRATEGIES, LLC AND GHD, INC. FOR ON-CALL SOLID WASTE CONSULTING SERVICES\nThat the City Council take the following actions:\nA. Authorize the City Manager or his designee to execute Amendment No. 2 to the\nProfessional Services Agreement with Go2Zero Strategies, LLC, of Irwindale, California,\nfor on-call Solid Waste Consulting Services exercising the two (2) additional one-year\nextensions and increasing the contract amount by $100,000 per year for a total not-to-\nexceed contract amount of $500,000 over the five-year term; and\nB. Authorize the City Manager or his designee to execute Amendment No. 1 to the\nProfessional Services Agreement with GHD, Inc., of Irvine, California, for on-call Solid\nWaste Consulting Services exercising the two (2) additional one-year extensions and\nincreasing the contract amount by $100,000 per year for a total not-to-exceed contract\namount of $300,000 over the five-year term.\nATTACHMENT: GO2ZERO- Amendment No. 2.pdf\nATTACHMENT: GHD- Amendment No. 1.pdf

13. AN AMENDMENT TO THE GOODS AND SERVICES AGREEMENT WITH HELITENDER, INC. FOR\nSCHEDULED AND UNSCHEDULED REPAIRS, INSPECTION SERVICES, PARTS AND\nMAINTENANCE SERVICES\nThat the City Council authorize the City Manager, or his designee, to execute Amendment No. 2\nto the Goods and Services Agreement with Helitender, Inc. of Pacoima, CA, for scheduled and\nunscheduled repairs, inspection services, parts and maintenance services for Police\nDepartment helicopters in the amount of $150,000 for a total not-to-exceed contract amount\nof $800,000 and extend the agreement to June 30, 2027.\nATTACHMENT: Goods & Services Amendment No2_HELITENDER 2024_Rev.docx

14. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH TRANSTECH, INC.\nFOR CONSTRUCTION MANAGEMENT FOR THE VINEYARD PARKING STRUCTURE AT THE\nONTARIO SPORTS COMPLEX\nThat the City Council authorize the City Manager or his designee to execute Amendment No. 4\nto the Professional Services Agreement with Transtech, Inc. (Transtech), of Chino, California,\nfor on-call Construction Management Services for the Vineyard Parking Structure in the\namount of $1,361,750 for a total not-to-exceed contract amount of $2,657,750.\nATTACHMENT: Transtech Engineers, Inc.- Amendment No. 4.pdf

15. DESIGNATION OF VOTING DELEGATES FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL\nCONFERENCE GENERAL ASSEMBLY MEETING\nThat the City Council designate Mayor pro Tem Debra Porada as the City's voting delegate and\nMayor Paul Leon as an alternate for the League of California Cities Annual Conference General\nAssembly scheduled for October 16 through October 18, 2024.\nATTACHMENT: 2024-Voting-Delegate-Information-Packet.pdf

16. PURCHASE OF WATER METERS AND REPAIR PARTS FROM HYDROPRO SOLUTIONS\nThat the City Council approve and authorize the sole source purchase of new water meters\nand repair parts for a total not-to-exceed amount of $2,900,000 from HydroPro Solutions of\nOntario, California, and authorize the City Manager or designee to execute a Goods and\nEquipment Agreement.\nATTACHMENT: 202408020 AGR^02

17. AN AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT WITH BAY ALARM\nCOMPANY FOR THE ONTARIO POLICE DEPARTMENT FIRE ALARM NOTIFICATION SYSTEM\nAND A CONSTRUCTION CONTRACT WITH WAKECO, INC. FOR THE ONTARIO POLICE\nDEPARTMENT REAL TIME INFORMATION CENTER & TENANT IMPROVEMENT PROJECT\nThat the City Council take the following actions:\nA. Authorize the City Manager, or his designee, to execute Amendment No. 9 to the\nMaintenance Services Agreement with Bay Alarm Company, of Concord, California, for\nthe Ontario Police Department (OPD) Fire Alarm Notification System installation in an\namount of $422,629 and a 10% contingency of $42,262 for a total not-to-exceed contract\namount of $1,487,163, and\nB. Reject Optima RPM, Inc.’s protest against Wakeco, Inc. for D&C23-014 OPD Real Time\nInformation Center (RTIC) and Tenant Improvement (TI) Project; and\nC. Authorize the City Manager, or his designee, to execute Construction Contract No.\nD&C23-014 with Wakeco, Inc., of Temecula, California, for the OPD RTIC and TI Project in\nthe amount of $3,611,000 and authorize a 10% contingency of $361,100 for a new\ncontract value of $3,972,100 to address any unforeseen issues that arise during\nconstruction.\nATTACHMENT: Bay Alarm Company- Amendment No. 9.pdf\nATTACHMENT: Wakeco, Inc.- Long Form Construction Contract.pdf

18. MAINTENANCE SERVICES AGREEMENTS WITH MERCHANTS LANDSCAPE SERVICES, INC.\nFOR WEED ABATEMENT SERVICES IN THE QUIET HOME AREA (PART 150) AND THE\nONTARIO RANCH AREA\nThat the City Council take the following actions:\nA. Authorize the City Manager, or his designee, to execute a Maintenance Services\nAgreement for Contract No. PM 2425-17 Quiet Home Area (Part 150) for Weed\nAbatement services with Merchants Landscape Services, Inc., of Rancho Cucamonga,\nCalifornia, for a total contract amount not-to-exceed $681,348 for up to five (5) years;\nand\nB. Authorize the City Manager, or his designee, to execute a Maintenance Services\nAgreement for Contract No. PM 2425-18 Ontario Ranch Weed Abatement Services with\nMerchants Landscape Services, Inc., of Rancho Cucamonga, California, for a total\ncontract amount not-to-exceed $805,386 for up to five (5) years.\nATTACHMENT: Merchants Landscape Srvcs-Ontario Ranch Weed Abatement.pdf\nATTACHMENT: Merchants Landscape Srvcs-Quiet Home Weed Abatement.pdf

19. AN AMENDMENT TO THE DESIGN SERVICES AGREEMENT WITH ROBERT BORDERS AND\nASSOCIATES FOR ON-CALL ARCHITECTURAL DESIGN SERVICES FOR THE JOHN GALVIN\nPARK SNACK BAR RENOVATION PROJECT\nThat the City Council authorize the City Manager, or his designee, to execute Amendment No.\n21 to the on-call Design Services Agreement with Robert Borders and Associates, of Costa\nMesa, California, to provide on-call architectural design services for the PF2307 John Galvin\nPark Snack Bar Renovation Project in the amount of $20,078 for a total not-to-exceed contract\namount of $858,209 and extend the term to June 30, 2025.\nATTACHMENT: Robert Borders and Associates-Amendment No. 21.pdf

2. BILLS & PAYROLL\nBills July 19, 2024 through August 1, 2024, and Payroll June 29, 2024 through July 13, 2024.

20. A CHANGE ORDER TO THE CONSTRUCTION CONTRACT WITH SECC CORPORATION FOR\nON-CALL CONDUIT AND CABLE INSTALLATION\nThat the City Council authorize Change Order No. 1 to Construction Contract No. BB-2022-002\nwith SECC Corporation of Chino, California, for on-call citywide fiber conduit installation\nservices, in the amount of $277,403 for a revised total of $3,277,403; and authorize the City\nManager, or his designee, to execute said contract and future amendments within the\nauthorization limits.\nATTACHMENT: 20240820 SECC Corporation Change Order No. 1 AGMT^01.doc\nATTACHMENT: 20240820 SECC Corporation Change Order No. 1 EXHIBIT A^02.pdf\nATTACHMENT: 20240820 SECC Corporation Change Order No. 1 EXHIBIT B^02.pdf\nATTACHMENT: 20240820 SECC Corporation Change Order No. 1 EXHIBIT C^03.pdf

21. A FIRST AMENDMENT TO A REIMBURSEMENT AGREEMENT FOR PUBLIC IMPROVEMENTS\nBETWEEN THE CITY OF ONTARIO AND TIPPING DEVELOPMENT, INC.\nThat the City Council approve a First Amendment to a Reimbursement Agreement\n("Agreement") between the City of Ontario ("City") and Tipping Development, Inc.\n("Developer"), and authorize the City Manager, or his designee, to execute the Agreement and\nall other documents required for implementation of the Agreement.\nATTACHMENT: First Amendment Tipping Reimbursement Agmt Exhibit A^01.docx\nATTACHMENT: First Amendment Tipping Reimbursement Agmt^02.doc

22. PRE-AUTHORIZE THE PURCHASE OF ANIMAL CONTROL VEHICLES\nThat the City Council pre-authorize the cooperative purchase and delivery of six 2024 F-350\nanimal control trucks for West End Animal Services Agency from PB Loader Corporation, of\nFresno, California, consistent with the terms and conditions of the PB Loader Sourcewell\nCooperative Contract No. 080521-PBL in the amount of $797,172 plus a 20% contingency of\n$159,435 for a total amount not-to-exceed amount of $956,607.\nATTACHMENT: PB Loader Contract 080521.pdf

23. CONSIDER A RESOLUTION APPROVING, PURSUANT TO THE CERTIFIED FINAL\nENVIRONMENTAL IMPACT REPORT AND ADDENDA FOR THE ONTARIO CENTER SPECIFIC\nPLAN (SCH NO. 89041009), THE FIRST AMENDMENT TO THE COMMUNITY EVENTS CENTER\nOPERATING AGREEMENT BETWEEN THE CITY AND SMG AMENDING TERMS FOR THE\nOPERATION AND MANAGEMENT OF EVENTS CENTER LOCATED AT 4000 EAST ONTARIO\nCENTER PARKWAY, ONTARIO, CA (APN: 0210-205-01)\nThat the City Council takes the following actions:\nA. Consider and Adopt a Resolution Approving, Pursuant to the Certified Final\nEnvironmental Impact Report and Addenda for The Ontario Center Specific Plan (SCH\nNo. 89041009), the First Amendment to the Community Events Center Operating\nAgreement between the City of Ontario and SMG; and\nB. Authorize the City Manager, or his designee, to execute the First Amendment to the\nCommunity Events Center Operating Agreement between the City and SMG, on behalf of\nthe City.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING,\nPURSUANT TO THE CERTIFIED FINAL ENVIRONMENTAL IMPACT REPORT AND ADDENDA FOR\nTHE ONTARIO CENTER SPECIFIC PLAN (SCH NO. 89041009), THE FIRST AMENDMENT TO THE\nCOMMUNITY EVENTS CENTER OPERATING AGREEMENT BETWEEN THE CITY AND SMG\nAMENDING TERMS FOR THE OPERATION AND MANAGEMENT OF EVENTS CENTER LOCATED AT\n4000 EAST ONTARIO CENTER PARKWAY, ONTARIO, CA (APN: 0210-205-01).\nATTACHMENT: Resolution 1st Am to Operating Agmt^RESO^RM\nATTACHMENT: Ontario First Am to Community Events Center Operating Agreement\nSMG-c1 (003) - FINAL.docx

24. CONSIDER A RESOLUTION APPROVING A KIOSK LICENSE AGREEMENT BETWEEN THE CITY\nAND OTC LOT A OWNER GRANTING A LICENSE TO USE CERTAIN LOCATIONS WITHIN AN\nAREA IMMEDIATELY ADJACENT TO THE EVENTS CENTER TO, AMONG OTHER THINGS,\nCONSTRUCT AND OPERATE KIOSKS AND MAKING CERTAIN CEQA FINDINGS IN\nCONNECTION THEREWITH\nThat the City Council takes the following actions:\nA. Consider and Adopt a Resolution Approving A Kiosk License Agreement Between The\nCity And OTC Lot A Owner Granting A License To Use Certain Locations Within An Area\nImmediately Adjacent To The Events Center To, Among Other Things, Construct And\nOperate Kiosks And Making Certain CEQA Findings In Connection Therewith; and\nB. Authorize the City Manager, or his designee, to execute the Kiosk License Agreement\nbetween the City and OTC Lot A Owner, on behalf of the City.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING A\nKIOSK LICENSE AGREEMENT BETWEEN THE CITY AND OTC LOT A OWNER GRANTING A LICENSE\nTO USE CERTAIN LOCATIONS WITHIN AN AREA IMMEDIATELY ADJACENT TO THE EVENTS\nCENTER TO, AMONG OTHER THINGS, CONSTRUCT AND OPERATE KIOSKS AND MAKING\nCERTAIN CEQA FINDINGS IN CONNECTION THEREWITH.\nATTACHMENT: City Kiosk License Agreement (Lot A) final.pdf\nATTACHMENT: Resolution Kiosk License Agreement 01^RESO^RM.docx

25. A PUBLIC HEARING TO CONSIDER CERTIFICATION OF THE ENVIRONMENTAL IMPACT\nREPORT (STATE CLEARINGHOUSE NO. 2023020281), INCLUDING THE ADOPTION OF A\nMITIGATION MONITORING AND REPORTING PROGRAM AND A STATEMENT OF\nOVERRIDING CONSIDERATIONS, IN CONJUNCTION WITH A SPECIFIC PLAN (FILE NO.\nPSP22-001 - EUCLID MIXED USE SPECIFIC PLAN)\nThat the City Council take the following actions:\nA. Consider and adopt a Resolution certifying the Environmental Impact Report (State\nClearinghouse No. 2023020281) prepared for the Euclid Mixed Use Specific Plan, File No.\nPSP22-001, which includes a Statement of Overriding Considerations and Mitigation\nMonitoring and Reporting Program; and\nB. Introduce and waive further reading of an Ordinance approving the Euclid Mixed Use\nSpecific Plan (File No. PSP22-001).\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, CERTIFYING THE\nPROJECT ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NO. 2023020281) FOR\nTHE EUCLID MIXED USE SPECIFIC PLAN (EMUSP) FOR FILE NO. PSP22-001 AND ADOPT\nENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT,\nINCLUDING A STATEMENT OF OVERRIDING CONSIDERATIONS, AND A MITIGATION\nMONITORING AND REPORTING PROGRAM.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING\nFILE NO. PSP22-001, A SPECIFIC PLAN (EUCLID MIXED USE SPECIFIC PLAN) TO ESTABLISH THE\nLAND USE DISTRICTS, DEVELOPMENT STANDARDS, GUIDELINES, AND INFRASTRUCTURE\nIMPROVEMENTS FOR THE POTENTIAL DEVELOPMENT OF UP TO 1,386,776 SQUARE FEET OF\nBUSINESS PARK LAND USES, 290,110 SQUARE FEET OF OFFICE AND RETAIL LAND USES, AND\n466 DWELLING UNITS ON THE 84-ACRE PROJECT SITE, AND MAKING FINDINGS IN SUPPORT\nTHEREOF—APNS: 1053-071-01; 1053-071-02; 1053-071-03; 1053-071-04; 1053-211-01; 1053-\n211-02; 1053-211-05; 1053-281-01; 1053-281-02; 1053-281-03; 1053-281-04; 1053-281-07;\n1053-281-08; 1053-081-01; 1053-081-02; 1053-081-03; 1053-081-04.\nATTACHMENT: File No. PSP22-001 01^EIR^RESO^RM\nATTACHMENT: File No. PSP22-001^02_DEIR.pdf\nATTACHMENT: File No. PSP22-001^04_Final EIR.pdf\nATTACHMENT: File No. PSP22-001^05_MMRP.pdf\nATTACHMENT: File No. PSP22-001 SP 06^ORD^RM\nATTACHMENT: File No. PSP22-001^07_SP Attch.pdf\nATTACHMENT: File No. PSP22-001^08_SP COA.pdf

26. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE APPROVING A\nDEVELOPMENT AGREEMENT (FILE NO. PDA23-004) BETWEEN THE CITY OF ONTARIO AND\nEUCLID LAND INVESTMENT, LLC\nThat the City Council introduce and waive further reading of an Ordinance approving a\nDevelopment Agreement (File No. PDA23-004) between the City of Ontario and Euclid Land\nInvestment, LLC, to establish the terms and conditions associated with Tentative Parcel Map\n20714 (File No. PMTT23-005), a 60-acre property located east of Euclid Avenue, south of\nSchaefer Avenue, west of future Sultana Avenue and north of Edison Avenue within the Euclid\nMixed Use Specific Plan.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING\nFILE NO. PDA23-004, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO AND\nEUCLID LAND INVESTMENT, LLC, TO ESTABLISH THE TERMS AND CONDITIONS ASSOCIATED\nWITH TENTATIVE PARCEL MAP 20714, FILE NO. PMTT23-005, A 60 ACRE PROPERTY LOCATED\nEAST OF EUCLID AVENUE, SOUTH OF SCHAEFER AVENUE, WEST OF SULTANA AVENUE AND\nNORTH OF EDISON AVENUE WITHIN THE EUCLID MIXED USE SPECIFIC PLAN, FILE NO. PSP22-\n001; APNS: 1053-071-01, 1053-071-02, 1053-071-03, 1053-071-04, 1053-211-01, 1053-211-02,\n1053-281-08, 1053-081-01, 1053-081-02, 1053-081-03 AND 1053-081-04.\nATTACHMENT: File_No._PDA23-004_ Euclid Land Investment LLC^01^EXH A&B.pdf\nATTACHMENT: File No. PDA23-004 Euclid Land Investment LLC 02^ORD^RM\nATTACHMENT: File_No._PDA23-004_ Euclid Land Investment LLC^03^DEV^AGR.docx

27. A PUBLIC HEARING TO CONSIDER AN EXTENSION FOR ORDINANCE NO. 3275, AN\nURGENCY ORDINANCE TO IMPLEMENT MULTIPLE-FAMILY RESIDENTIAL AND MIXED-USE\nRESIDENTIAL OBJECTIVE DESIGN AND DEVELOPMENT STANDARDS, FILE NO. PDCA24-001\nThat the City Council consider and waive further reading of an extension to the Urgency\nOrdinance amending the reference document section of the City's Development Code.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, EXTENDING\nORDINANCE NO. 3275, AN URGENCY ORDINANCE CONSISTING OF AN AMENDMENT TO THE\nONTARIO MUNICIPAL CODE, FILE NO. PDCA24-001, AMENDING THE REFERENCE SECTION OF\nTHE ONTARIO DEVELOPMENT CODE ESTABLISHING MULTIPLE-FAMILY RESIDENTIAL AND\nMIXED-USE RESIDENTIAL OBJECTIVE DEVELOPMENT AND DESIGN STANDARDS.\nATTACHMENT: 20240820 PDCA24-001 ODDS Urgency Ord Ext 02^ORD^RM\nATTACHMENT: 20240820 PDCA24-001 ODDS Urgency Ord Ext^03 Doc.pdf

28. A PUBLIC HEARING TO CONSIDER A RESOLUTION REGARDING THE FORMATION OF THE\nCITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 52 (SUNDANCE PARK);\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. 52 (Sundance Park),\nproposing that the community facilities district be authorized to levy a special tax and\nproposing that an appropriations limit of the community facilities district be established;\nB. Adopt a Resolution deeming it necessary for the district to incur bonded indebtedness\nwithin Community Facilities District No. 52 (Sundance Park);\nC. Adopt a Resolution calling a special election for City of Ontario Community Facilities\nDistrict No. 52 (Sundance Park);\nD. Adopt a Resolution declaring the results of the special election and directing the\nrecording of a Notice of Special Tax Lien;\nE. Adopt a Resolution authorizing the execution and delivery of an amended and restated\nacquisition and funding agreement with Brookcal Ontario, LLC, a Delaware limited\nliability company; and\nF. Introduce and waive further reading of an ordinance levying special taxes within City of\nOntario Community Facilities District No. 52 (Sundance Park).\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, OF FORMATION\nOF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 52 (SUNDANCE PARK),\nPROPOSING THAT THE COMMUNITY FACILITIES DISTRICT BE AUTHORIZED TO LEVY A SPECIAL\nTAX AND PROPOSING THAT AN APPROPRIATIONS LIMIT OF THE COMMUNITY FACILITIES\nDISTRICT 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. 52 (SUNDANCE\nPARK) 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. 52\n(SUNDANCE PARK).\nA RESOLUTION OF THE CITY 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 COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, LEVYING A\nSPECIAL TAX WITHIN CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 52 (SUNDANCE\nPARK).\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING\nTHE EXECUTION AND DELIVERY OF AN AMENDED AND RESTATED ACQUISITION AND FUNDING\nAGREEMENT WITH BROOKCAL ONTARIO LLC.\nATTACHMENT: CFD 52 Sundance Park Reso of Formation 01^RESO^RM\nATTACHMENT: CFD 52 Sundance Park^01A RMA EXH B.pdf\nATTACHMENT: CFD 52 Sundance Park Reso Deeming Necessity to Incur 02^RESO^RM\nATTACHMENT: CFD 52 Sundance Park^03 Concurrence of Election Official.docx\nATTACHMENT: CFD 52 Sundance Park Reso Calling Election 04^RESO^RM\nATTACHMENT: CFD 52 Sundance Park Reso Dclr Results of Election 05^RESO^RM\nATTACHMENT: CFD 52 Sundance Park Ordinance to Levy Special Tax 06^ORD^RM\nATTACHMENT: CFD 52 Sundance Park Reso Authorizing Amended Acquisition\nAgreement 07^RESO^RM

29. AN APPEAL OF THE PLANNING COMMISSION'S DECISION TO DENY A CONDITIONAL USE\nPERMIT TO ESTABLISH A 10,314 SQUARE-FOOT ADULT DAY CARE FACILITY AT 910 NORTH\nMOUNTAIN AVENUE\nThat the City Council conduct a public hearing on the Appeal and, after receiving all public\ntestimony, uphold the Planning Commission’s decision to deny Conditional Use Permit File No.\nPCUP23-018, to establish a 10,314 square-foot adult day care facility located at 910 North\nMountain Avenue.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, UPHOLDING\nTHE DENIAL OF A CONDITIONAL USE PERMIT FOR AN ADULT DAY CARE FACILITY LOCATED AT\n910 NORTH MOUNTAIN AVENUE WITHIN THE CN (NEIGHBORHOOD COMMERCIAL) ZONING\nDISTRICT; AND FINDING THE ACTION TO BE EXEMPT FROM CEQA—APN: 1010-141-03.\nATTACHMENT: File No. PCUP23-018 PC Appeal^02 PC APPEAL APPLICATION\nATTACHMENT: File No. PCUP23-018 PC Appeal 02^RESO^RM\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 PROFESSIONAL SERVICES AGREEMENT FOR INVESTMENT MANAGEMENT AND ADVISORY\nSERVICES\nThat the City Council authorize the City Manager or designee to execute a Professional Services\nAgreement with Chandler Asset Management, Inc., for investment management and advisory\nservices, for a period of three years, with two optional one-year extensions.\nATTACHMENT: Investment Management and Advisory Services ___ Draft Contract.pdf

4. AN ORDINANCE APPROVING FILE NO. PUD23-004, A PLANNED UNIT DEVELOPMENT FOR\n21.58 ACRES OF LAND GENERALLY LOCATED SOUTH OF E STREET, 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 consider and adopt an Ordinance approving File No. PUD23-004, the\nDowntown West Planned Unit Development (PUD), to establish a set of planning and design\nprinciples, development regulations and performance standards to govern future\ndevelopment of 21.58 acres, generally located south of E Street, north of Holt Boulevard, west\nof Euclid Avenue, east of Palm Avenue and the northern portion of the block between Fern and\nPalm Avenues and C and D Streets, within the LUA-1 (Euclid Avenue Entertainment) of the MU-\n1 (Downtown Mixed Use) zoning district.\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, 1048-564-01,\n1048-564-02, 1048-564-03, 1048-564-04, 1048-564-05, 1048-564-06, 1048-564-08, 1048-564-09,\n1048-564-10.\nATTACHMENT: File No. PUD23-004 CC 05^ORD^RM\nATTACHMENT: File No. PUD23-004^06 Final Draft.pdf

5. A RESOLUTION APPROVING FINAL PARCEL MAP NO. 20683, LOCATED NEAR THE\nSOUTHWEST CORNER OF SULTANA AVENUE AND D STREET\nThat the City Council adopt a Resolution approving Final Parcel Map No. 20683 located near\nthe southwest corner of Sultana Avenue and D Street.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING\nFINAL PARCEL MAP NO. 20683, LOCATED NEAR THE SOUTHWEST CORNER OF SULTANA\nAVENUE AND D STREET.\nATTACHMENT: 20240820 Parcel Map 20683^1_EXH A.pdf\nATTACHMENT: 20240820 Parcel Map 20683 2^RESO^RM

6. AN AMENDMENT TO THE DESIGN SERVICES AGREEMENT WITH THIRTIETH STREET\nARCHITECTS, INC. FOR THE ADAPTIVE REUSE PROJECT AT 121-143 NORTH EUCLID AVENUE.\nThat the City Council authorize the City Manager or his designee to execute Amendment No. 6\nto the Design Services Agreement with Thirtieth Street Architects, Inc., of Costa Mesa,\nCalifornia for the Adaptive Reuse Project at 121-143 North Euclid Avenue in the amount of\n$100,000 for a total not-to-exceed contract amount of $806,600; and to extend the contract\ntermination date by one year to December 31, 2025.\nATTACHMENT: HSR Proposal_125 129-131 and 143 N. Euclid Ave..doc\nATTACHMENT: Amendment No 6_TSA Agr_02152021.pdf

7. AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND\nASSOCIATES, INC., TO PROVIDE ENVIRONMENTAL SERVICES FOR PHASE 2 OF THE\nONTARIO ARENA ENTERTAINMENT DISTRICT PROJECT\nThat the City Council approve and authorize the City Manager or designee to execute\nAmendment No. 1 to a Professional Services Agreement with Kimley-Horn and Associates, Inc.,\nof Riverside, California, to increase the project funding by $152,000 for a total authorized\nexpenditure of $264,000, to provide environmental services for Phase 2 of the Ontario Arena\nEntertainment District Project.\nATTACHMENT: Amendment (non-construction contract)_KH Piemonte.docx\nATTACHMENT: Attachment A - Revised Exhibit A.pdf\nATTACHMENT: Attachment B - Revised Exhibit B.pdf.docx\nATTACHMENT: Attachment C - Revised Exhibit C.pdf.docx

8. A RESOLUTION AUTHORIZING THE SETTLEMENT AGREEMENT WITH KROGER CO.\nThat the City Council take the following actions:\nA. Adopt a Resolution authorizing the City Manager to opt into a Settlement Agreement\nwith opioid distributor, Kroger Co.;\nB. Authorize the City Manager, or his designee, to execute any documents or agreements\nneeded to implement the action; and\nC. Ratify the previous actions taken by the City Manager in order to opt into the Kroger\nSettlement.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING\nTHE CITY MANAGER TO ENTER INTO THE SETTLEMENT AGREEMENT WITH KROGER CO., AGREE\nTO THE TERMS OF THE STATE-SUBDIVISION AGREEMENT, AUTHORIZE ENTRY INTO THE STATE-\nSUBDIVISION AGREEMENT WITH THE ATTORNEY GENERAL, AND RATIFY PREVIOUS ACTIONS\nTAKEN BY THE CITY MANAGER WITH RESPECT TO THE KROGER SETTLEMENT.\nATTACHMENT: 20240820 Kroger Co 01^RESO^RM\nATTACHMENT: 20240820 2024 National Opioid Settlement Kroger^02^EXH A (State\nAllocation Agreement)\nATTACHMENT: 20240820 2024 National Opioid Settlement Kroger^03^EXH B\n(Participation Agreement)

9. CONSIDER A RESOLUTION APPROVING, PURSUANT TO THE CERTIFIED FINAL ONTARIO\nREGIONAL SPORTS COMPLEX ENVIRONMENTAL IMPACT REPORT (SCH NO. 2023110328)\nAND APPROVED MITIGATION MONITORING AND REPORTING PROGRAM, A STADIUM\nVENUE AGREEMENT BETWEEN THE CITY OF ONTARIO AND RANCHO BASEBALL, LLC AND\nMAKING CERTAIN CEQA FINDINGS IN CONNECTION THEREWITH\nThat the City Council take the following actions:\nA. Consider and Adopt a Resolution Approving pursuant to the Certified Final Ontario\nRegional Sports Complex Environmental Impact Report (SCH No. 2023110328) and\napproved Mitigation Monitoring And Reporting Program, A Stadium Venue Agreement\nbetween the City And Rancho Baseball, LLC and Making Certain CEQA Findings In\nConnection Therewith; and\nB. Authorize the City Manager, or his designee, to execute a Stadium Venue Agreement\nwith Rancho Baseball, LLC on behalf of the City.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING\nPURSUANT TO THE CERTIFIED FINAL ONTARIO REGIONAL SPORTS COMPLEX ENVIRONMENTAL\nIMPACT REPORT (SCH NO. 2023110328) AND APPROVED MITIGATION MONITORING AND\nREPORTING PROGRAM, A STADIUM VENUE AGREEMENT BETWEEN THE CITY AND RANCHO\nBASEBALL, LLC AND MAKING CERTAIN CEQA FINDINGS IN CONNECTION THEREWITH.\nATTACHMENT: Stadium Venue Agreement 01^RESO^RM\nATTACHMENT: Stadium Venue Agreement