Rancho Cucamonga — 2023-02-01

D1. CONFERENCE WITH LABOR NEGOTIATORS JENIFER PHILLIPS, DEPUTY DIRECTOR OF\nHUMAN RESOURCES; ROBERT NEIUBER, HUMAN RESOURCES DIRECTOR; AND NOAH\nDANIELS, FINANCE DIRECTOR PER GOVERNMENT CODE SECTION 54954.2 REGARDING\nLABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA FIREFIGHTERS LOCAL 2274 AND\nFIRE MANAGEMENT EMPLOYEES GROUP. (CITY/FIRE)

D2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: INITIATION OF LITIGATION\nPURSUANT TO PARAGRAPH (4) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION\n54956.9: (1 CASES) (CITY)

D3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION\n54956.8 FOR PROPERTY IDENTIFIED AS PARCEL NUMBERS 1089593010000 COMMONLY\nKNOWN AS ADDRESS 7150 ETIWANDA, RANCHO CUCAMONGA, CA 91730; NEGOTIATING\nPARTIES MATT BURRIS, DEPUTY CITY MANAGER ECONOMIC AND COMMUNITY\nDEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND JIM BANKS\nREPRESENTING ETIWANDA HISTORIC SOCIETY, REGARDING PRICE AND TERMS. (CITY)

D4. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION PURSUANT TO PARAGRAPH(1)\nOF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: PEPE'S INC. V. CITY OF RANCHO\nCUCAMONGA, UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA, CASE\nNO. 5:20CV02506JGBSP (CITY)

B1. Presentation of a Certificate of Sympathy in Memory of Catherine Bridge for her Years of Service to\nthe Community.

E1. Consideration of Second Reading and Adoption of the Following:\nORDINANCE NO. 1015\nAN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING\nMUNICIPAL CODE AMENDMENT DRC2022­00464 TO AMEND TITLE 17 OF THE MUNICIPAL\nCODE, A SUPPLEMENTAL UPDATE TO THE DEVELOPMENT CODE, ADOPTING ZONING\nMAP AMENDMENT DRC2022­ 00466 APPLICABLE TO VARIOUS PROPERTIES LOCATED\nTHROUGHOUT THE CITY, AND ADOPTING AN ADDENDUM TO THE CERTIFIED\nENVIRONMENTAL IMPACT REPORT (SCH NO. 2021050261) FOR THE GENERAL PLAN\nUPDATE AND CLIMATE ACTION PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF

G1. Public Hearing of the Rancho Cucamonga Fire Protection District to Consider Fee Adjustments and\nAdopt Resolutions Approving Updated Fees and Authorizing Annual Adjustments on Certain Fees.\n(RESOLUTION NOS. 2023­002 AND 2023­003) (FIRE)

D10. Consideration of the 2022 Annual Review of the Development Agreement by and between SC\nRancho Development Corp., a California Corporation and Empire Lakes Holding Company,\nLLC, a Delaware Limited Liability Company and the City of Rancho Cucamonga, Case No.\nDRC2015­ 00118. (CITY)

D11. Consideration to Accept the Heritage and Etiwanda Creek Park LED Sports Lighting Upgrade\nProject as Complete, File the Notice of Completion, and Authorize Release of Retention and\nBonds. (CITY) CITY COUNCIL VISION STATEMENT\n“Our Vision is to build on our success as a world class community, to create an equitable, sustainable, and vibrant Page 4

B2. Recognition of Women in Transportation (WTS) Woman of the Year, Erin Rogers, OmniTrans CEO\nand General Manager.

D2. Consideration to Approve City and Fire District Bi­Weekly Payroll in the Total Amount of\n$2,049,214.85 and City and Fire District Weekly Check Registers (Excluding Checks Issued to\nSouthern California Gas Company) in the Total Amount of $7,681,038.78 Dated January 09,\n2023, Through January 22, 2023. (CITY/FIRE)

I2. INTER​AGENCY UPDATES\n(Update by the City Council to the community on the meetings that were attended.)

D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to\nSouthern California Gas Company in the Total Amount of $32,725.66 Dated January 09, 2023,\nThrough January 22, 2023. (CITY/FIRE)

D4. AB 361 Findings for Special Brown Act Requirements for Teleconference. (CITY/FIRE)

D5. Consideration of the 2022 Annual Review of the Development Agreement by and Between\nSpeedway Commerce Center Development, LLC a Delaware Limited Liability Company and\nthe City of Rancho Cucamonga, Case No. DRC2021­00175. (CITY)

D6. Consideration of an Improvement Agreement Extension for Case No. SUBTT20118, Located\nSouth of 6th Street and West of the Resort Parkway, Submitted by LCD Residential at Rancho\nCucamonga, LLC. (CITY)

D7. Consideration to Approve and Declare Listed Computers, Monitors, Miscellaneous Equipment\nand Vehicles That Have Been Deemed No Longer Needed, Obsolete or Unusable as Surplus.\n(CITY)

D8. Consideration of a Contract with Yunex LLC for the Traffic Signal Battery Backup System\nReplacement FY 22­23 Project in the Amount of $260,150. (CITY)

D9. Consideration of a Contract with AMC Builders, Inc. for the Heritage Park Equestrian Center\nRoof Repair Project in the Amount of $132,251. (CITY)