Rancho Cucamonga — 2023-07-05

B1. Presentation of a Proclamation Declaring the Month of July 2023 as National Park & Recreation\nMonth.

H1. Consideration of Resolution No. 2023-086, Adopting Rules of Decorum and Order that Promote\nCivility at All Public Meetings. (RESOLUTION NO. 2023-086) (CITY/FIRE)

D1. CONFERENCE WITH LABOR NEGOTIATORS JENIFER PHILLIPS, DIRECTOR OF HUMAN\nRESOURCES; ROBERT NEIUBER, SENIOR 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 REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION\n54956.8 FOR PROPERTY LOCATED AT 8408 ROCHESTER AVENUE, RANCHO CUCAMONGA,\nCA 91730 (RANCHO CUCAMONGA EPICENTER STADIUM); AGENCY NEGOTIATORS: JOHN\nGILLISON AND ELISA COX, REPRESENTING THE CITY OF RANCHO CUCAMONGA;\nNEGOTIATING PARTY: RANCHO BASEBALL LLC; REGARDING PRICE AND TERMS OF\nPAYMENT. (CITY)

D3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION PURSUANT TO PARAGRAPH\n(1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; NAME OF CASE: CITY OF\nRANCHO CUCAMONGA V. DR LANDMARK, INC.; POWER MEDIC TECHNOLOGIES, INC.;\nHOFER PROPERTIES, LLC; AND DOES 1 THROUGH 5 INCLUSIVE, SBSC CASE NO. CIVDS\n1904713. (CITY)

D4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION\n54956.8 FOR PROPERTY GENERALLY LOCATED AT ETIWANDA AVENUE AND THE PACIFIC\nELECTRIC TRAIL IDENTIFIED AS PARCEL 0227-121-56-0000 NEGOTIATING PARTIES JOHN\nGILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND\nCARRIE SCHINDLER, SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY;\nREGARDING PRICE AND TERMS. (CITY)

D5. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT\nTO PARAGRAPH (1) OF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: HIMNEL USA,\nINC. D/B/A ST. MARY'S MONTESSORI SCHOOL AND GLOBAL PROPERTY HOLDINGS LLC VS.\nCITY OF RANCHO CUCAMONGA, SBSC CASE NO.: CIVDS 2014554. (CITY)

D10. Adoption of a Resolution Declaring Results of a Special Election in Community Facilities District No.\n85-1, Annexation No. 23-1, and Ordering the Annexation of Such Property Located at 12981, 12987,\n12997, 13003, and 13045 Whittram Avenue in Community Facilities District No. 85-1. (RESOLUTION\nNO. FD 2023-027) (FIRE)

D11. Adoption of a Resolution Declaring Results of a Special Election in Community Facilities District No.\n85-1, Annexation No. 23-2, and Ordering the Annexation of Such Property Located at 13261 Arrow\nRoute in Community Facilities District No. 85-1. (RESOLUTION NO. FD 2023-028) (FIRE)

D12. Adoption of a Resolution Declaring Results of a Special Election in Community Facilities District No.\n85-1, Annexation No. 23-3, and Ordering the Annexation of Such Property Located at 8629 Pecan\nAvenue in Community Facilities District No. 85-1. (RESOLUTION NO. FD 2023-029) (FIRE)

D13. Consideration to Approve a Resolution Establishing Orderly Procedures for the Administration of\nEmployer-Employee Relations Between the District and its Employee Organizations. (RESOLUTION\nNO. FD 2023-032) (FIRE)

D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of\n$1,961,412.83 and City and Fire District Weekly Check Registers (Excluding Checks Issued to\nSouthern California Gas Company) in the Total Amount of $7,915,777.60 Dated June 12, 2023\nThrough June 25, 2023 and City and Fire District Electronic Debit Registers for the Month of May in\nthe Total Amount of $10,985,772.68. (CITY/FIRE)

D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to\nSouthern California Gas Company in the Total Amount of $102.46 Dated June 12, 2023, Through\nJune 25, 2023. (CITY/FIRE)

D4. Consideration of an Agreement with Omnitrans for the Operations and Maintenance of West Valley\nConnector Bus Rapid Transit Project and Authorization of the City Manager to Execute Amendments\nto the Agreement. (CITY)

D5. Consideration of an Appropriation in the Amount of $985,000 and Approval to Purchase\nTransformers, Switchgears and a Capacitor from Anixter Power Solutions in the Amount of $985,000.\n(CITY)

D6. Consideration of Amendment No. 005 to the Professional Services Agreement with Inland Empire\nProperty Services, Incorporated, for Weed and Fire Hazard Abatement Services in the Amount of\n$10,000. (FIRE)

D7. Consideration of a Single Source Professional Services Agreement with All City Management Inc. for\nCrossing Guard Services at an Hourly Billing Rate of $29.84 and for a total Annual Amount not to\nExceed $395,000 for Fiscal Year 2023/24 and Authorize the City Manager to Approve the Annual\nHourly Billing Rate for the Remainder of the Contract Term. (CITY)

D8. Consideration of Resolutions Approving the Special Tax Levy for Various Community Facilities\nDistricts and the Special Annual Benefit Assessment for Drainage Area No. 91-2 for the Fiscal Year\n2023/24. (RESOLUTION NOS. 2023-070 TO 2023-085) (CITY)

D9. Consideration of Resolutions Approving the Special Tax Levy for Community Facilities Districts Nos.\n85-1 and 88-1 for Fiscal Year 2023/24. (RESOLUTION NOS. FD 2023-030 AND FD 2023-031)\n(FIRE)\nCITY COUNCIL VISION STATEMENT\n“Our Vision is to create an equitable, sustainable, and vibrant city, rich in opportunity for Page 4\nall to thrive by building on our foundation and success as a world class community.”

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