Rancho Cucamonga — 2023-08-16

G1. PUBLIC HEARING FOR DESIGN REVIEW AND CONDITIONAL USE PERMIT– PATRIOT\nPARTNERS - A Request to Construct and Operate One (1) Warehouse/Distribution Building Totaling\n86,194 Square Feet within the Neo-Industrial (NI) District, Located on the South Side of Whittram\nAvenue Between Etiwanda Avenue and Hickory Avenue at 13045 Whittram Avenue; APNs: 0229-\n162-05, -04, -11, -12, and -13. This Item is Exempt from the Requirements of the California\nEnvironmental Quality Act (CEQA) Under CEQA Section 15332—In-Fill Development Projects.\n(Design Review DRC2022-00156 and Conditional Use Permit DRC2023-00142). (RESOLUTION NO.\n2023-092 AND RESOLUTION NO. 2023-093) (CITY)

G2. Public Hearing to Consider Amending the Towed Vehicle Release Fee for the Police Department and\nConsider a Resolution Approving Such Fee and Authorizing an Automatic Annual Adjustment to the\nFee. (RESOLUTION NO. 2023-098) (CITY)

D1. CONFERENCE WITH LABOR NEGOTIATORS JOHN GILLISON, CITY MANAGER AND ELISA\nCOX, ASSISTANT CITY MANAGER PER GOVERNMENT CODE SECTION 54954.2 REGARDING\nLABOR NEGOTIATIONS WITH THE EXECUTIVE MANAGEMENT GROUP. (CITY)

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 REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION\n54956.8 FOR PROPERTY IDENTIFIED AS PARCEL NUMBERS 0227-121-56-0000 COMMONLY\nKNOWN AS ADDRESS 7089 ETIWANDA AVENUE, RANCHO CUCAMONGA, CA 91730;\nNEGOTIATING PARTIES MATT BURRIS, DEPUTY CITY MANAGER ECONOMIC AND\nCOMMUNITY DEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA,\nRAYMOND WOLFE, EXECUTIVE DIRECTOR, REPRESENTING SAN BERNARDINO COUNTY\nTRANSPORTATION AUTHORITY (SBCTA), REGARDING PRICE AND TERMS. (CITY)

D4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION\n54956.8 FOR PROPERTY IDENTIFIED AS PARCEL NUMBERS 0227-121-55 COMMONLY\nKNOWN AS ADDRESS 7092 ETIWANDA AVENUE, RANCHO CUCAMONGA, CA 91730;\nNEGOTIATING PARTIES MATT BURRIS, DEPUTY CITY MANAGER ECONOMIC AND\nCOMMUNITY DEVELOPMENT, REPRESENTING THE CITY OF RANCHO CUCAMONGA,\nRICHARD HAMM, REPRESENTING PELICAN COMMUNITIES, REGARDING PRICE AND TERMS.\n(CITY)

D5. 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. TOWER OF POWER CORPORATION, ET AL., SBSC CASE NO.:\nCIVSB2110388. (CITY)

D6. 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,\nCASE NO. 5:20CV02506JGBSP (CITY)

D10. Consideration to Accept Public Improvements on the West Side of Hellman Avenue and the Terminus\nof Eiger Way, per Improvement Agreement, for Tentative Parcel Map SUBTPM16482 as Complete,\nFile a Notice of Completion and Authorize Release of Bonds. (CITY)\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.”

D11. Consideration of Resolutions Declaring Pursuant to Government Code Section 54221 that Certain\nReal Properties Owned by the City are Surplus Land and Not Necessary for City Use, Finding that\nSuch Declaration is Exempt from Environmental Review Under the California Environmental Quality\nAct, and Taking Related Actions Thereto. (RESOLUTION NOS. 2023-095 AND 2023-096) (CITY)

D12. Consideration of a Resolution Adopting the Measure I Five-Year Capital Improvement Plan Covering\nFiscal Years 2023/2028. (RESOLUTION NO. 2023-097) (CITY)

D13. Consideration to Adopt a Resolution Updating the Fiscal Year 2023-24 Salary Schedule for the\nExecutive Management Group. (RESOLUTION NO. 2023-094) (CITY)

D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of\n$2,091,304.63 and City and Fire District Weekly Check Registers (Excluding Checks Issued to\nSouthern California Gas Company) in the Total Amount of $9,072,963.82 Dated July 25, 2023,\nThrough August 07, 2023. (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 $14,137.87 Dated July 25, 2023, Through\nAugust 07, 2023. (CITY/FIRE)

D4. Consideration to Receive and File Current Investment Schedules as of July 31, 2023 for the City of\nRancho Cucamonga and the Rancho Cucamonga Fire Protection District. (CITY/FIRE)

D5. Consideration of the City Council to Reappoint Committee Members to the Community Parks and\nLandscape Citizens’ Oversight Committee. (CITY)

D6. Consideration to Approve a Single-Source Procurement and Execute a Contract with ASSI Security\nfor the Purchase of Equipment and Upgrade the Security Access Control System at the Civic Center\nand the Stadium in an Amount Not to Exceed $466,750. (CITY)

D7. Consideration of Amendment No. 1 to Contract CO# 2021-123 with KVL Tires, Inc (Formerly Eagle\nRoad Service & Tire, Inc) for Roadside Service and Tire Repair in an Amount Not to Exceed $50,000\nfor FY 2023/2024. (CITY)

D8. Consideration of Amendment No. 2 to the Professional Services Agreement with NEOGOV,\nContract# 17-199, for Applicant Tracking Software Services Extending Agreement Term to August 8,\n2024, Including Addition of Attract Subscription, a New Candidate Relationship Manager Tool, Not to\nExceed $86,575 for Fiscal Year 2023-24. (CITY)

D9. Consideration to Accept as Complete, File the Notice of Completion and Authorize Release of\nRetention and Bonds for the Foothill Boulevard Pavement Rehabilitation Project and the Yellowwood\nPlace Connection Project. (CITY)

E1. Consideration of Second Reading and Adoption of the Following:\nORDINANCE NO. 1021\nAN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING\nSECTION 10.52.025 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO ADD THE\nHERMOSA FOOTHILL PAID PARKING ZONE AND MAKING A FINDING OF EXEMPTION UNDER\nTHE CALIFORNIA ENVIRONMENTAL QUALITY ACT

E2. Consideration of Second Reading and Adoption of the Following:\nORDINANCE NO. 1020\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA,\nCALIFORNIA, AMENDING SECTION 2.16.030 OF THE RANCHO CUCAMONGA MUNICIPAL\nCODE PERTAINING TO SALARIES FOR MAYOR AND MEMBERS OF THE CITY COUNCIL

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