Ontario — 2025-11-04

1.\nAPPROVAL OF MINUTES\nMinutes for the regular meetings of the City Council and Housing Authority of October 7, 2025,\nand approving same as on file in the Records Management Department.

10. A RESOLUTION APPROVING A TEMPORARY CONSTRUCTION EASEMENT AGREEMENT AND\nA PERMANENT EXCLUSIVE EASEMENT AND ACCESS EASEMENT AGREEMENT WITH THE\nCHINO DESALTER AUTHORITY\nThat the City Council adopt a Resolution approving a Temporary Construction Easement and a\nPermanent Exclusive Easement and Access Easement with the Chino Desalter Authority for the\ndevelopment, operation and maintenance of a new groundwater well facility located at Grand\nPark, and authorizing the City Manager, or designee, to execute said agreements.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING THE\nGRANT OF A TEMPORARY CONSTRUCTION EASEMENT AGREEMENT AND A PERMANENT\nEXCLUSIVE EASEMENT AND ACCESS AGREEMENT WITH THE CHINO BASIN DESALTER\nAUTHORITY.\nExhibit A.pdf\n20251104 Grant of Temporary Construction Easement^01 AGRMT.pdf\n20251104 Grant of Permanent Exclusive Easement & Access Easement\nAgreement^01AGMT.pdf\nCDA Easement 02 RESO_RM.docx

11. A DEVELOPMENT CODE AMENDMENT FILE NO. PDCA25-002 REVISING AND CLARIFYING\nCERTAIN PROVISIONS OF THE CITY OF ONTARIO DEVELOPMENT CODE\nThat the City Council adopt an Ordinance approving File No. PDCA25-002, a Development Code\nAmendment revising and clarifying certain provisions of Chapters 2.0 (Administration and\nProcedures), 4.0 (Permits, Actions, and Decisions), and 6.0 (Development and Subdivision\nRegulations) of the City of Ontario Development Code.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING\nFILE NO. PDCA25-002, A DEVELOPMENT CODE AMENDMENT REVISING AND CLARIFYING\nCERTAIN PROVISIONS OF CHAPTERS 2.0 (ADMINISTRATION AND PROCEDURES), 4.0 (PERMITS,\nACTIONS, AND DECISIONS), AND 6.0 (DEVELOPMENT AND SUBDIVISION REGULATIONS) OF\nTHE CITY OF ONTARIO DEVELOPMENT CODE, AND MAKING FINDINGS IN SUPPORT THEREOF.\nPDCA25-002 Dev Code Amendment_2_ORD_RM\n20251021 PDCA25-002 Dev Code Amendment #2 - Redline Text.pdf

12. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE APPROVING A\nDEVELOPMENT AGREEMENT (FILE NO. PDA25-003) BETWEEN THE CITY OF ONTARIO AND\nGDC INVESTMENTS 13, L.P.\nThat the City Council introduce and waive further reading of an Ordinance Approving a\nDevelopment Agreement (File No. PDA25-003) between the City of Ontario and GDC\nInvestments 13 L.P.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA,\nRECOMMENDING CITY COUNCIL APPROVE FILE NO. PDA25-003, A DEVELOPMENT AGREEMENT\nBETWEEN THE CITY OF ONTARIO AND GDC INVESTMENTS 13, LP TO ESTABLISH THE TERMS\nAND CONDITIONS ASSOCIATED WITH TENTATIVE TRACT MAP 20730 (FILE NO. PMTT24-008)\nLOCATED SOUTH OF CHATHAM STREET, WEST OF CLIFTON STREET, EAST OF AMHERST\nAVENUE, AND NORTH OF EUCALYPTUS AVENUE, WITHIN PLANNING AREA 11 (RD-7 / ROW\nTOWNHOMES) OF THE ESPERANZA SPECIFIC PLAN. (APN: 1073-101-05).\nFile No. PDA25-003_GDC Investments 13 LP^01^EXH A&B&C.pdf\nFile No. PDA25-003 GDC Investments 13 LP_02_ORD\nFile No. PDA25-003_GDC Investments 13 LP^03^DEV^AGR.doc

13. A PUBLIC HEARING TO CONSIDER AN ADDENDUM TO THE ONTARIO PLAN 2050\nSUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT FOR A GENERAL PLAN AMENDMENT\n(FILE NO. PGPA24-003) AND SPECIFIC PLAN AMENDMENT (FILE NO. PSPA24-004) TO THE\nESPERANZA SPECIFIC PLAN\nThat the City Council consider and adopt the following:\n1. A Resolution approving an Addendum to The Ontario Plan 2050 Supplemental\nEnvironmental Impact Report (State Clearinghouse No. 2021070364, certified by the City\nCouncil on August 16, 2022); and\n2. Resolutions approving General Plan Amendment (File No. PGPA24-003) and Specific Plan\nAmendment (File No. PSPA24-004)\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING THE\nUSE OF AN ADDENDUM TO THE ONTARIO PLAN 2050 SUPPLEMENTAL ENVIRONMENTAL\nIMPACT REPORT, IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AS\nAMENDED, FOR FILE NOS. PGPA24-003 AND PSPA24-004.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE\nNO. PGPA24-003, AN AMENDMENT TO THE LAND USE ELEMENT OF THE POLICY PLAN\n(GENERAL PLAN), REVISING EXHIBIT LU-01 (OFFICIAL LAND USE PLAN) AND EXHIBIT LU-03\n(FUTURE BUILDOUT), AFFECTING PROPERTY, LOCATED SOUTH OF CHATHAM STREET, WEST OF\nCLIFTON AVENUE, EAST OF AMHERST AVENUE, AND NORTH OF EUCALYPTUS AVENUE, FROM\nPUBLIC SCHOOL TO MEDIUM DENSITY RESIDENTIAL. AND MAKING FINDINGS IN SUPPORT\nTHEREOF - APN: 1073-101-050. (SEE ATTACHMENTS 1 AND 2) (PART OF CYCLE 2 FOR THE 2025\nCALENDAR YEAR).\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE\nNO. PSPA24-004, AN AMENDMENT TO THE ESPERANZA SPECIFIC PLAN TO REVISE THE SPECIFIC\nPLAN FOR CONSISTENCY WITH THE ONTARIO PLAN POLICY PLAN (GENERAL PLAN) LAND USE\nMAP. THE AMENDMENT INCLUDES [I] REVISING THE ALLOWED USES WITHIN PLANNING AREA\n11 FROM SCHOOL TO RD-7/ROW TOWNHOMES; AND [II] MODIFYING THE SPECIFIC PLAN LAND\nUSE MAP, DEVELOPMENT STANDARDS, EXHIBITS, AND TEXT TO REFLECT THE PROPOSED LAND\nUSE CHANGES, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 1073-101-050.\n20251104 File Nos. PGPA24-003 & PSPA24-004^01 PC Back-up.pdf\n20251104 File Nos PGPA24-003_PSPA24-004_02_Addendum_Reso_RM\n20251104 File Nos PGPA24-003 & PSPA24-004^03 Addendum.pdf\n20251104 File Nos PGPA24-003 and PSPA24-004 04 GPA_Reso_RM\n20251104 File Nos PGPA24-003 and PSPA24-004_05_SPA_Reso_RM

14. A PUBLIC HEARING TO CONSIDER A RESOLUTION REGARDING THE FORMATION OF THE\nCITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 76 (COMPASS POINTE);\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. 76 (Compass\nPointe), 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. 76 (Compass Pointe);\nC. Adopt a Resolution calling a special election for City of Ontario Community Facilities\nDistrict No. 76 (Compass Pointe);\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. 76 (Compass Pointe);\nF. Adopt a Resolution authorizing the execution and delivery of an acquisition and funding\nagreement with KB Home Cal Management Services LLC; and\nG. Adopt a Resolution making a declaration of official intent to reimburse facilities\nexpenditures with bond proceeds and related actions.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, OF FORMATION\nOF CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 76 (COMPASS POINTE),\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 CITY OF ONTARIO COMMUNITY FACILITIES DISTRICT NO. 76 (COMPASS\nPOINTE) 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. 76 (COMPASS\nPOINTE).\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. 76 (COMPASS\nPOINTE).\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AUTHORIZING\nTHE EXECUTION AND DELIVERY OF AN ACQUISITION AND FUNDING AGREEMENT WITH KB\nHOME CAL MANAGEMENT SERVICES, LLC.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, MAKING A\nDECLARATION OF OFFICIAL INTENT TO REIMBURSE EXPENDITURES FOR COSTS OF FACILITIES\nWITH BOND PROCEEDS AND RELATED ACTIONS.\nCFD 76 Compass Pointe Reso-Formation_01_RM\nCFD 76 (Compass Pointe) RMA^01A EXHB.pdf\nCFD 76 Compass Pointe Reso Deeming Necessity 02_RM\nCFD 76 Compass Pointe Reso Calling Election 03_RM\nCFD 76 Compass Pointe Reso Declaring Results_04_RM\nCFD 76 Compass Pointe Ordinance_Lvy_Tax_05_RM\nCFD 76 Compass Pointe Reso Authorizing Acquisition Agmt_06_RM\nCFD 76 Compass Pointe Reimbursement Resolution 09 RM\nCFD 76 (Compass Pointe) Back-Up Acquisition Agr^15.pdf

15. A GENERAL PLAN AMENDMENT (FILE NO. PGPA23-003) PROPOSING TO AMEND THE\nONTARIO PLAN 2050 POLICY PLAN (GENERAL PLAN) LAND USE MAP\nThat the City Council consider and adopt a Resolution approving File No. PGPA23-003, a\nGeneral Plan Amendment to amend The Ontario Plan 2050 Policy Plan (General Plan) Land Use\nMap to change the land use designation of approximately 5.3 acres of land located on Euclid\nAvenue from Mixed Use to Business Park.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING FILE\nNO. PGPA23-003, AN AMENDMENT TO THE ONTARIO PLAN 2050 POLICY PLAN LAND USE MAP\nTO CHANGE THE LAND USE DESIGNATION OF APPROXIMATELY 5.3 ACRES OF LAND LOCATED\nON EUCLID AVENUE FROM MIXED USE TO BUSINESS PARK, AND MAKING FINDINGS IN\nSUPPORT THEREOF—APN: 1053-281-08 (PART OF CYCLE 1 FOR THE 2025 CALENDAR YEAR).\n20251104 File No. PGPA23-003^01 Attach A_ZA25-034.pdf\n20251104 File No. PGPA23-003^02 PC Back-up.pdf\n20251104 File No. PGPA23-003^03 CC Reso.docx

2.\nBILLS & PAYROLL\nBills October 3, 2025 through October 16, 2025, and Payroll September 21, 2025 through\nOctober 4, 2025.

3.\nFISCAL YEAR 2025-26 FIRST QUARTER BUDGET UPDATE REPORT\nThat the City Council approve the budget adjustments and recommendations as\npresented in the Fiscal Year 2025-26 First Quarter Budget Update Report (Exhibit A).

4.\nFY 2025-26 First Quarter Budget Update Report_EXHIBIT A.pdf\nA RESOLUTION AUTHORIZING A REQUEST TO THE STATE OF CALIFORNIA DEPARTMENT OF\nTRANSPORTATION FOR CHANGES TO THE CALIFORNIA ROAD SYSTEM FUNCTIONAL\nCLASSIFICATION MAPS FOR THE CITY OF ONTARIO\nThat the City Council adopt a Resolution approving a request to the State of California\nDepartment of Transportation for changes to the California Road System Functional\nClassification Maps.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING A\nREQUEST TO THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR CHANGES\nTO THE CALIFORNIA ROAD SYSTEM FUNCTIONAL CLASSIFICATION MAPS.

5.\nCRS MAP CHANGES 2025 RESO_RM\nCRS_MAP_CHANGES_2025_AND_ATTACHMENTS.pdf\nFUNDING AGREEMENT WITH THE SAN BERNARDINO COUNTY TRANSPORTATION\nAUTHORITY FOR THE EUCLID AVENUE SMART CORRIDOR PROJECT\nThat the City Council approve a Funding Agreement between the City of Ontario and the San\nBernardino County Transportation Authority (SBCTA) for the Euclid Avenue Smart Corridor\nProject and authorize the City Manager, or his designee, to execute said Agreement and future\namendments or related documents within the City Council approved budget.

6.\nA RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY\nAND FINAL TRACT MAP NO. 20281 LOCATED GENERALLY ON CHINO AVENUE BETWEEN\nNEWTON AVENUE AND ARCHIBALD AVENUE\nThat the City Council adopt a Resolution approving an Improvement Agreement, Improvement\nSecurity and Final Tract Map No. 20281, located generally on Chino Avenue between Newton\nAvenue and Archibald Avenue.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING AN\nIMPROVEMENT AGREEMENT, IMPROVEMENT SECURITY AND FINAL TRACT MAP NO. 20281\nLOCATED GENERALLY ON CHINO AVENUE BETWEEN NEWTON AVENUE AND ARCHIBALD\nAVENUE.

7.\n20251104 TM-20281 01 EXH A\n20251104 TM-20281 02 RESO_RM\n20251104 TM-20281 03 SIA\nA RESOLUTION APPROVING AN IMPROVEMENT AGREEMENT AND IMPROVEMENT\nSECURITY FOR DEVELOPMENT PLAN NO. PDEV22-033 LOCATED AT THE NORTHWEST\nCORNER OF 4TH STREET AND CORONA AVENUE\nThat the City Council adopt a Resolution approving an Improvement Agreement and\nImprovement Security for Project No. PDEV22-033, located at the northwest corner of 4th\nStreet and Corona Avenue.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING AN\nIMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DEVELOPMENT PLAN NO.\nPDEV22-033 LOCATED AT THE NORTHWEST CORNER OF 4TH STREET AND CORONA AVE.

8.\n20251104 PDEV22-033 01 EX A\n20251104 PDEV22-033 02 Reso RM\n20251104 PDEV22-033 03 IA\nAN AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT WITH EXCELSIOR\nELEVATOR CORPORATION FOR ELEVATOR MAINTENANCE SERVICES AND ON-CALL\nEMERGENCY REPAIRS\nThat the City Council authorize the City Manager, or his designee, to execute Amendment No. 1\nto the Maintenance Services Agreement with Excelsior Elevator Corporation, of Santa Ana,\nCalifornia, in the amount of $333,305 for elevator maintenance services and on-call emergency\nrepairs at various City facilities, for a total not-to-exceed contract amount of $483,305, and\nauthorize the option to extend the agreement for two additional one-year terms.

9.\nAN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH KLEINFELDER, INC.\nFOR ON-CALL GEOTECHNICAL CONSULTING AND MATERIALS TESTING SERVICES FOR THE\nONTARIO GRAND PARK PROJECT\nThat the City Council authorize the City Manager, or his designee, to execute Amendment No.\n10 to the Professional Services Agreement with Kleinfelder, Inc., of Ontario, California, for oncall geotechnical consulting and materials testing services for the Grand Park Project in the\namount of $1,168,253 for a total not-to-exceed contract amount of $2,907,138.