Ontario — 2026-04-21

1.\nAPPROVAL OF MINUTES

10.\nAN AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT WITH AMERICAN THREAT\nASSESSMENT CONSULTING, INC. FOR SECURITY CAMERA INSTALLATION AT THE ONTARIO\nPOLICE DEPARTMENT\nATAC Amendment No 14.pdf

11.\nAN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH CALTEK\nTECHNOLOGIES, INC., FOR LOW-VOLTAGE CABLING AND EQUIPMENT INSTALLATION\nCalTek Amendment No. 9.pdf\nThat the City Council take the following actions:\nA. Authorize the City Manager, or designee, to execute a three-year Professional Services\nAgreement with Leed Electric, Inc., of Santa Fe Springs, California for On-Call Water\nFacilities Electrical Systems and Master Planning Services in the amount of $200,000 per\nyear for a three-year total not-to-exceed amount of $600,000 and a term from July 1,\n2026 to June 30, 2029, with the option to extend the Agreement for up to two additional\none-year term extensions consistent with City Council approved budgets.\nB. Authorize the City Manager, or designee, to execute a three-year Professional Services\nAgreement with Projectline Technical Services, Inc., of Costa Mesa, California for On-Call\nWater Facilities Electrical Systems and Master Planning Services in the amount of\n$350,000 per year for a three-year total not-to-exceed amount of $1,050,000 and a term\nfrom July 1, 2026 to June 30, 2029, with the option to extend the Agreement for up to\ntwo additional one-year term extensions consistent with City Council approved budgets.\nThat the City Council authorize the City Manager, or his designee, to execute Amendment No.\n14 to the Maintenance Services Agreement with American Threat Assessment Consulting, Inc.\n(A.T.A.C.), of Rancho Cucamonga, California, in the amount of $42,906 for security camera\ninstallation at the Ontario Police Department, for a total not-to-exceed contract amount of\n$3,221,364.\nThat the City Council authorize the City Manager, or designee, to execute Amendment No. 9 to\nthe Professional Services Agreement with CalTek Technologies, Inc., (CalTek) of Ontario,\nCalifornia, in the amount of $23,512 for low-voltage cabling at the Ontario Police Department,\nfor a total not-to-exceed contract of $649,244.

12.\nAMENDMENT TO THE CITY'S FIVE-YEAR (2019-2023) PERMANENT LOCAL HOUSING\nALLOCATION PLAN\nPermanent_Local_Housing_Allocation_Plan_RESO_01_RM.docx\nPLHA Amendment Executed

13.\nCANVASS OF A SPECIAL MUNICIPAL ELECTION ON MARCH 24, 2026\nResolution Certifying and Declaring Election Results March 24 2026\nGeneral Municipal Election_RM\nResolution Exhibit A.pdf\nThat the City Council take the following actions:\nA. Conduct a public hearing to receive comments relating to a proposed amendment to the\nCity of Ontario's Five-Year Permanent Local Housing Allocation Plan (PHLA Plan);\nB. Adopt a Resolution approving the PLHA Plan amendment; and\nC. Authorize the City Manager, or his designee, to execute the PLHA Plan amendment, and\nany documents related to the amendment.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, APPROVING AN\nAMENDMENT TO THE PERMANENT LOCAL HOUSING ALLOCATION PLAN FOR THE PERMANENT\nLOCAL HOUSING ALLOCATION PROGRAM.\nADMINISTRATIVE REPORTS/DISCUSSION/ACTION\nThat the City Council adopt a Resolution of the City Council of the City of Ontario, California,\nreciting the facts of the Special Municipal Election held on March 24, 2026, and declaring the\nresults thereof and such other matters as provided by law.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, RECITING THE\nFACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON MARCH 24, 2026; DECLARING THE\nRESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW.\nSTAFF MATTERS\nCity Manager Ochoa\nCOUNCIL MATTERS\nMayor Leon\nMayor pro Tem Wapner\nCouncil Member Bowman\nCouncil Member Porada\nCouncil Member Macias

2.\nBILLS & PAYROLL

3.\nAN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH Z&K CONSULTANTS,\nINC., FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE FOURTH STREET STORM\nDRAIN, WATER MAIN AND STREET IMPROVEMENTS PROJECT\n02 - Z&K Consultants Inc. - Amendment No. 1.pdf

4.\nA RESOLUTION FOR PLACEMENT OF SPECIAL ASSESSMENTS ON THE SAN BERNARDINO\nCOUNTY TAX ROLLS\n20260421_Comm_Imp_Special_Assessments_for_County_Tax_Rolls_01_\nRESO_RM.docx\nSpecial Assessments^02 - Exhibit A.pdf\nSpecial Assessments^03 - Exhibit B.pdf\nSpecial Assessments^04- Exhibit C.pdf

5.\nA SETTLEMENT AGREEMENT WITH ASSOCIATED PHARMACIES, INC., J M SMITH\nCORPORATION, MORRIS AND DICKSON CO., LLC, LOUISIANA WHOLESALE DRUG\nCOMPANY, INC., NORTH CAROLINA MUTUAL WHOLESALE DRUG COMPANY, INC., AND\nUNITED NATURAL FOODS, INC.\nMinutes for the regular meetings of the City Council and Housing Authority of March 17, 2026,\nand approving same as on file in the Records Management Department.\nBills March 20, 2026 through April 2, 2026, and Payroll March 8, 2026 through March 21, 2026.\nThat the City Council authorize the City Manager, or his designee, to execute Amendment No.\n1 to the Professional Services Agreement with Z&K Consultants, Inc., of Riverside, California, to\nprovide construction management services for the Fourth Street Storm Drain, Water Main, and\nStreet Improvements Project in the amount of $418,750 for a total not-to-exceed contract\namount of $758,126, and extend the contract through June 4, 2029.\nThat the City Council adopt a Resolution for recovery of fees and costs incurred in abating\nproperty and dangerous building violations, as well as administrative citations and civil\npenalties associated with property maintenance violations, and placing assessments on the\nSan Bernardino County Tax Rolls.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, ADOPTING A\nREPORT REQUESTING THE PLACEMENT OF SPECIAL ASSESSMENTS ON PROPERTY TAX BILLS\nFOR CIVIL PENALTIES OR RECOVERY OF COSTS INCURRED FOR ABATEMENT OF VIOLATIONS OF\nCITY CODES AND ORDINANCES.\nThat the City Council authorize the City Manager, or his designee, to opt into a Settlement\nAgreement with opioid distributors, and execute documents necessary to implement the\naction.\nSETTLEMENT AGREEMENT AMONG PARTICIPATING SUBDIVISIONS AND\nREMNANT DEFENDANTS.pdf\nSix Remnant Defendants.pdf

6.\nA CHANGE ORDER WITH 3M CONSTRUCTION CORPORATION FOR THE LATIMER FIELD\nCONCESSION AND RESTROOM RENOVATION PROJECT AT JOHN GALVIN PARK\n2. Contract Change Order No. 2.pdf

7.\nA PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CITY OF ONTARIO AND 325\nSAGO, LLC\n305-325 Sago Final 4-9-2026.docx

8.\nAN ORDINANCE AMENDING CHAPTER 8B OF TITLE 6 OF THE ONTARIO MUNICIPAL CODE\nRELATED TO WATER SERVICE FEES\nOrdinance_Amend_Section_6-

9.\nPROFESSIONAL SERVICES AGREEMENTS WITH LEED ELECTRIC, INC., AND PROJECTLINE\nTECHNICAL SERVICES, INC., FOR ON-CALL WATER FACILITIES ELECTRICAL SYSTEMS AND\nThat the City Council take the following actions:\nA. Authorize the City Manager, or his designee, to execute Change Order No. 2 to the\nConstruction Contract with 3M Construction Corporation, of Anaheim, California, for the\nLatimer Field Concession and Restroom Renovation Project at John Galvin Park, in the\namount of $142,768, which includes $48,378 in additional funds and $94,390 from\npreviously approved contingency, for a total not-to-exceed contract amount of\n$1,086,667; 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 ("Agreement") and authorize the\nCity Manager, or his designee, to execute and implement any and all contracts, agreements,\nand other documents required to effectuate the Agreement.\nThat the City Council adopt an Ordinance amending Section 6-8.51 of Chapter 8B of Title 6 of\nthe Ontario Municipal Code related to water service fees.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ONTARIO, CALIFORNIA, AMENDING\nSECTION 6-8.51 OF CHAPTER 8B OF TITLE 6 OF THE ONTARIO MUNICIPAL CODE PERTAINING\nTO WATER SERVICE FEES AND FINDING THAT SUCH ACTION DOES NOT QUALIFY AS A PROJECT\nSUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT UNDER STATE CEQA GUIDELINES\nSECTION 15378 AND IS OTHERWISE EXEMPT FROM CEQA UNDER STATE CEQA GUIDELINES\nSECTION 15061(B)(3).\nMASTER PLANNING SERVICES\n20260421 Leed Electric PSA^01.pdf\n20260421 ProjectLine PSA^01.pdf