Ontario — 2026-03-17

1.\nAPPROVAL OF MINUTES\n20260217 Meeting Minutes (Not Official Until Approved).docx

10.\nADOPTION OF AN ORDINANCE ADDING CHAPTER 34 (FLAVORED TOBACCO; NITROUS\nOXIDE) TO TITLE 5 (PUBLIC WELFARE, MORALS AND CONDUCT) OF THE ONTARIO\nMUNICIPAL CODE, PROHIBITING THE SALE OF FLAVORED TOBACCO AND NITROUS OXIDE\nWITHIN THE CITY\nFlavored Tobacco Nitrous Oxide Kratom Ordinance Update_RM

11.\nPROFESSIONAL SERVICES AGREEMENT FOR FINANCIAL AUDIT AND ACCOUNTING\nCOMPLIANCE SERVICES\nYouth Foundation, a nonprofit public benefit corporation, and authorize the completion,\nexecution, and filing of all documents necessary to establish the organization as a tax-exempt\nentity under State and federal law.\nThat the City Council authorize the City Manager or his designee to execute an Encampment\nDelegated Maintenance Agreement with the State of California, acting by and through the\nDepartment of Transportation (Caltrans) to specific maintenance functions.\nThat the City Council authorize the City Manager or his designee to execute Amendment No. 1\nto the Professional Services Agreement with George Hills Company, Inc. of Rocklin, California,\nfor third-party administration services for liability claims, extend the term by two years, and\nincrease compensation by $371,567, for a total not-to-exceed amount of $850,315.\nThat the City Council adopt an Ordinance prohibiting the sale of flavored tobacco, oil burners,\nnitrous oxide, and certain kratom products within the City.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ADDING\nCHAPTER 34 (FLAVORED TOBACCO; NITROUS OXIDE) TO TITLE 5 (PUBLIC WELFARE, MORALS\nAND CONDUCT) OF THE ONTARIO MUNICIPAL CODE, PROHIBITING THE SALE OF FLAVORED\nTOBACCO, NITROUS OXIDE, AND KRATOM PRODUCTS WITHIN THE CITY, AND FINDING THE\nORDINANCE TO BE EXEMPT FROM CEQA.\nThat the City Council authorize the City Manager or designee to execute a three year\nprofessional services agreement with the accounting firm CliftonLarsonAllen LLP of Irvine,\nCalifornia for $447,740 to perform annual auditing and accounting compliance services for the\n2026 CLA - Professional Service Agreement

12.\nA GOODS AND SERVICES AGREEMENT WITH RANCHO PACIFIC ELECTRIC CONSTRUCTION,\nINC., FOR THE ELECTRICAL SWITCH GEAR AT THE ONTARIO PROFESSIONAL BASEBALL\nSTADIUM FLIGHT TOWER RESTAURANT PROJECT\nRancho Pacific Electric Inc - Goods and Services Agreement.pdf

13.\nA PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF ONTARIO AND IKEA\nPROPERTY INC.

14.\nA PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE APPROVING A\nDEVELOPMENT AGREEMENT (FILE NO. PDA21-009) BETWEEN THE CITY OF ONTARIO AND\nWEST HAVEN 27, LLC.\nCity of Ontario, the Ontario Housing Authority, and the Successor Agency of the former\nRedevelopment Agency; and authorize extension of the agreement for up to two additional\nyears subject to City Council approved budgets. If the City chooses to extend the contract for\nthe additional fiscal years, the total compensation shall not exceed $768,480.\nThat the City Council take the following actions:\nA. Authorize the City Manager, or his designee, to execute a Goods and Services Agreement\nwith Rancho Pacific Electric Construction, Inc., of Rancho Cucamonga, California, for the\nprocurement of electrical switch gear at the Ontario Professional Baseball Stadium Flight\nTower Restaurant Project D&C25-004 in the amount of $408,900, plus a 10% contingency\nof $40,890, for a total not-to-exceed contract amount of $449,790; and\nB. Authorize the City Manager, or his designee, to execute all documents required for the\ncompletion of the project which may include, but not limited to, agreements, easements,\nreduction of retention accounts, contract amendments within the authorization limits,\nand filing a notice of completion at the conclusion of all construction-related activities.\nThat the City Council approve a Purchase and Sale Agreement (On file in the Records\nManagement Department) for the property located at 2350-2630 East Inland Empire Boulevard\nin the City of Ontario and authorize the City Manager to execute all other documents required\nfor implementation of the Agreement.

15.\nA PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE APPROVING A\nDEVELOPMENT AGREEMENT (FILE NO. PDA25-005) BETWEEN THE CITY OF ONTARIO,\nLEGACY LAND PARTNERS, LLC, AND RICHLAND ONTARIO DEVELOPERS, LLC\nFile No. PDA25-005_Richland Ontario Developers_01_EXH A&B.pdf\n20260317 File No. PDA25-005 PC Back-up.pdf\nFile_No._PDA25-005_Richland_Ontario_Developers_LLC_02_RM.docx\nFile No. PDA25-005_Richland Ontario Developers\nLLC_03_DEV_AGR.docx

16.\nA PUBLIC HEARING TO CONSIDER CERTIFYING THE CENTERPARK SPECIFIC PLAN FINAL\nFOCUSED ENVIRONMENTAL IMPACT REPORT, AND TO CONSIDER APPROVAL OF THE\nCENTERPARK SPECIFIC PLAN (FILE NO. PSP24-002)\nAN ORDINANCE OF THE CITY OF ONTARIO, CALIFORNIA, RECOMMENDING CITY COUNCIL\nAPPROVE FILE NO. PDA21-009, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ONTARIO\nAND WEST HAVEN 27, LLC TO ESTABLISH THE TERMS AND CONDITIONS ASSOCIATED WITH\nTENTATIVE TRACT MAP 20696 (FILE NO. PMTT24-003), LOCATED AT THE SOUTHWEST CORNER\nOF RIVERSIDE DRIVE AND HAVEN AVENUE, WITHIN PLANNING AREA 1 OF THE WEST HAVEN\nSPECIFIC PLAN (APN: 0218-151-48).\nThat the City Council introduce and waive further reading of an Ordinance Approving a\nDevelopment Agreement (File No. PDA25-005) between the City of Ontario, Legacy Land\nPartners, LLC, and Richland Ontario Developers, LLC.\nAN ORDINANCE OF THE CITY OF ONTARIO, CALIFORNIA, RECOMMENDING CITY COUNCIL\nAPPROVE FILE NO. PDA25-005, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF\nONTARIO, LEGACY LAND PARTNERS LLC, AND RICHLAND ONTARIO DEVELOPERS LLC TO\nESTABLISH THE TERMS AND CONDITIONS ASSOCIATED WITH TENTATIVE PARCEL MAP NO.\n20792 (FILE NO. PMTT24-001), LOCATED ON THE SOUTHWEST CORNER OF ONTARIO RANCH\nROAD AND MILL CREEK AVENUE WITHIN PLANNING AREA 5B OF THE RICH HAVEN SPECIFIC\nPLAN (APN: 0218-211-43).\nThat the City Council take the following actions:\nA. Consider and adopt a Resolution certifying the Final Focused Environmental Impact\nReport (State Clearinghouse No. 2025060731) prepared for the CenterPark Specific Plan\n(File No. PSP24-002), and adopting and approving a Mitigation Monitoring and Reporting\nProgram, California Environmental Quality Act ("CEQA") Findings, and a Statement of\nOverriding Considerations.\nB. Introduce and waive further reading of an Ordinance approving the CenterPark Specific\nPlan (File No. PSP24-002), appended to the attached Ordinance as "Attachment A",\n20260317 File No. PSP24-002 CC_01 PC Back-up.pdf\n20260317_File_No._PSP24-002_CC_02_FEIR_Reso_RM.docx\n20260317 File No. PSP24-002 CC_03 CenterPark Final EIR.pdf\n20260317 File No. PSP24-002 CC_04 CenterPark SP_MMRP.pdf\n20260317 File No. PSP24-002 CC_05 CenterPark FEIR Appendices\nMemo.docx\n20260317_File_No._PSP24-002_CC_06_SP_Ord_RM.docx\n20260317 File No. PSP24-002 CC_07 CenterPark Specific Plan.pdf\n20260317 File No. PSP24-002 CC_08 SP COA.pdf

17.\nJAY LITTLETON BALL PARK\npursuant to the facts and reasons contained in the staff report and subject to the\nconditions of approval appended to the attached Ordinance as "Attachment B".\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO PURSUANT TO THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT CERTIFYING THE CENTERPARK SPEFIC PLAN FINAL\nFOCUSED ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NO. 2025060731),\nADOPTING CEQA FINDINGS, STATEMENTS OF OVERRIDING CONSIDERATIONS AND A\nMITIGATION MONITORING AND REPORTING PROGRAM FOR THE CENTERPARK SPECIFIC PLAN,\nLOCATED WITHIN THE SOUTHWESTERN PORTION OF THE CITY OF ONTARIO BOUNDED BY A\nSOUTHERN CALIFORNIA EDISON EASEMENT LOCATED APPROXIMATELY 330 FEET NORTH OF\nEDISON AVENUE, WALKER AVENUE ON THE EAST, EUCALYPTUS AVENUE ON THE SOUTH,\nCAMPUS AVENUE ON THE WEST, AND BISECTED BY EDISON AVENUE, AND MAKING FINDINGS\nIN SUPPORT THEREOF - APNS: 1053-301-01, -02; 1053-311-01, -02, 1053-321-01, -02, -03; 1053-\n331-01, -02, -03, -04; 1053-341-01, -02; 1053-351-01, -02; 1053-361-01, -02, -03; 1053-371-01, -\n02; 0216-311-01,-02, -09; 0216-321-03, -08; 0216-322-03, -04, -10.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING,\nPURSUANT TO THE CERTIFIED FOCUSED ENVIRONMENTAL IMPACT REPORT (STATE\nCLEARINGHOUSE NO. 2025060731) FOR THE CENTERPARK SPECIFIC PLAN, THE CENTERPARK\nSPECIFIC PLAN (FILE NO. PSP24-002), TO ESTABLISH THE LAND USE DISTRICTS, DEVELOPMENT\nSTANDARDS, DESIGN GUIDELINES, AND INFRASTRUCTURE IMPROVEMENTS FOR THE\nPOTENTIAL DEVELOPMENT OF UP TO 4,293 RESIDENTIAL DWELLING UNITS, 115,809 SQUARE\nFEET OF RETAIL USES, 135,110 SQUARE FEET OF OFFICE USES, AND 68 ACRES OF OPEN SPACE\n(PARKLAND/NON-RECREATIONAL USES) ON APPROXIMATELY 258 ACRES OF LAND AND\nMAKING FINDINGS IN SUPPORT THEREOF – APNS: 1053-301-01, -02, 1053-311-01, -02, 1053-\n321-01, -02, -03, 1053-331-01, -02, -03, -04, 1053-341-01, -02; 1053-351-01, -02, 1053-361-01, -\n02, -03, 1053-371-01, -02, 0216-311-01, -02, -09, 0216-321-03, -08, 0216-322-03, -04, -10.

2.\nBILLS & PAYROLL

3.\nA CONSTRUCTION CONTRACT WITH ELECNOR BELCO ELECTRIC, INC., FOR THE\nPEDESTRIAN HYBRID BEACON AT GROVE AVENUE AND ST. ANDREWS STREET\nBid Protest\n02 - Contract.pdf

4.\nA DESIGN SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC., FOR

5.\nAN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH FCG CONSULTANTS,\nINC., FOR CONSTRUCTION MANAGEMENT, INSPECTION, GEOTECHNICAL TESTING, AND\nPUBLIC OUTREACH SERVICES FOR THE SAN ANTONIO STORM DRAIN PROJECT\n02 - FCG Consultants, Inc. - Amdt No. 2.pdf\nExhibit_A-Location_Map.pdf

6.\nA CHANGE ORDER TO THE CONSTRUCTION AGREEMENT WITH SLS PROPERTY SOLUTIONS,\nINC. FOR EMERGENCY ON-CALL BOARD UPS AND ABATEMENT\nUpdated Rates 1.14.26.pdf\nSLS Prop Solution_Change Order 3.pdf

7.\nAPPROVAL TO SUBMIT ESTABLISHMENT DOCUMENTS TO CREATE THE ONTARIO\nCOMMUNITY AND YOUTH FOUNDATION, A CALIFORNIA NONPROFIT PUBLIC BENEFIT\nCORPORATION\nThat the City Council authorize the City Manager, or his designee, to execute a Design Services\nAgreement with Michael Baker International, Inc., of Ontario, California, to provide\nenvironmental and engineering design services for the State Route 60/Euclid Avenue\nInterchange Phased Improvements Project for a total not-to-exceed contract amount of\n$1,799,766.\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 FCG Consultants, Inc., of Yorba Linda, California, to\nprovide construction management, inspection, geotechnical testing, and public outreach\nservices for the San Antonio Storm Drain Project in the amount of $1,988,250 for a total\nnot-to-exceed contract amount of $2,588,250, and extend the contract for an additional\none-year term; and\nB. Authorize the City Manager, or his designee, to execute all documents required for the\ncompletion of the project which may include, but not limited to, agreements,\nassessments, easements, reduction of retention accounts, contract amendments within\nthe authorization limits, and filing a notice of completion at the conclusion of all\nconstruction-related activities.\nThat the City Council authorize Change Order #3 to the construction agreement with SLS\nProperty Solutions Inc. of Santa Ana, CA for emergency board ups and abatements, extending\nthe term of the agreement by one additional year and increasing the total not-to-exceed\namount to $700,000 for the term of the agreement; and authorize the City Manager, or his\ndesignee, to execute said Agreement and future change orders within authorization limits.\nThat the City Council authorize the City Manager and City Attorney, or their designees, to\nexecute and file the Articles of Incorporation and Bylaws for the Ontario Community and\nOntario Community and Youth Foundation - Articles of Incorporation-\nc2\nOntario Community and Youth Foundation - Bylaws-c3.pdf

8.\nAN ENCAMPMENT DELEGATED MAINTENANCE AGREEMENT BETWEEN THE STATE OF\nCALIFORNIA, ACTING BY AND THROUGH THE DEPARTMENT OF TRANSPORTATION AND\nTHE CITY OF ONTARIO\nEDM Agreement_0001.pdf

9.\nAN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH GEORGE HILLS\nCOMPANY, INC. FOR THIRD-PARTY ADMINISTRATION SERVICES FOR LIABILITY CLAIMS\nAmendment No. 1_George Hills Company, Inc._.pdf