#1 Advertised Public Hearings Item(S) - Cityfire District

G1. Public Hearing for Consideration to Approve the Community Development Block Grant (CDBG)\nProgram Year 2022-2023 Consolidated Annual Performance and Evaluation Report (CAPER). (CITY)

#1 Announcement Presentations

B1. Presentation of Proclamations of Recognition to Library Board of Trustees Members Kristen Murrieta-\nMorales and Janet Temkin for their Service to the Rancho Cucamonga Public Library.

#2 Announcement Presentations

B2. Presentation of a Proclamation Declaring September 2023 as National Senior Center Month.

#3 Announcement Presentations

B3. Presentation of a Proclamation Declaring September 22, 2023 as Native American Day.

#4 Announcement Presentations

B4. Presentation of San Bernardino County Transportation Authority Small Business to Business Event.

#1 City Manager'S Staff Report(S)

H1. Fire District Staffing and Response Planning. (FIRE)\nCITY COUNCIL VISION STATEMENT\n“Our Vision is to create an equitable, sustainable, and vibrant city, rich in opportunity for Page 5\nall to thrive by building on our foundation and success as a world class community.”

#1 Closed Session D

D1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION\n54956.8 FOR PROPERTY LOCATED AT 8408 ROCHESTER AVENUE, RANCHO CUCAMONGA, CA\n91730 (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)

#2 Closed Session D

D2. 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. BNSF RAILWAY COMPANY, SBSC CASE NO.: CIVSB2305412. (CITY)

#3 Closed Session D

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

#4 Closed Session D

D4. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION PURSUANT TO PARAGRAPH (1)\nOF SUBDIVISION (D) OF SECTION 54956.9; NAME OF CASE: CITY OF RANCHO CUCAMONGA V.\nTOVEY/SHULTZ, INC., ET AL., SAN BERNARDINO SUPERIOR COURT, CASE NO. CIVSB 2127516\n(CITY)

#5 Closed Session D

D5. CONFERENCE WITH LEGAL COUNSEL; EXISTING LITIGATION PURSUANT TO GOVERNMENT\nCODE SECTION 54956.9(A); CRANEVEYOR CORP. V. CITY OF RANCHO CUCAMONGA; U.S.\nDISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, CASE NO. 5:21-CV-01656-SP;\nNINTH CIRCUIT COURT OF APPEALS CASE NO. No. 22-55435. (CITY)

#10 Consent Calendar

D10. Consideration to Approve an Extension of an Agreement for Professional Services with Palmer\nConsulting for Project Management Services in the Amount of $85,000. (CITY)

#11 Consent Calendar

D11. Consideration of Amendment No. 1 to the Professional Services Agreement with Brodart Co. (Contract\nNo. 2019-168) for Materials Acquisitions Services in an Amount Not to Exceed $450,000. (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.”

#12 Consent Calendar

D12. Consideration of a Power Purchase Agreement with VS HW NAPA A, LLC to Purchase the Renewable\nEnergy and Capacity from the Proposed Solar Photovoltaic Project, Located at 13160 Napa Street,\nRancho Cucamonga, California for a Total of 3 Megawatts and Authorizing the City Manager or His\nDesignee to Sign the Power Purchase Agreement, Operating Memorandum and Any Related\nDocuments. (CITY)

#13 Consent Calendar

D13. Consideration of a Power Purchase Agreement with VS BI 4th St RCMU, LLC to Purchase the\nRenewable Energy and Capacity from the Proposed Solar Photovoltaic Project, Located at 12434\nFourth Street, Rancho Cucamonga, California for a Total of 3 Megawatts and Authorizing the City\nManager or His Designee to Sign the Power Purchase Agreement and Any Related Documents. (CITY)

#14 Consent Calendar

D14. Consideration of Amendment No. 1 to the Professional Services Agreement with Environment Planning\nDevelopment Solutions, Inc. for Environmental Compliance Services for Cucamonga Canyon and the\nMorgan Ranch Trailhead to the Scope of Work. (CITY/FIRE)

#15 Consent Calendar

D15. Consideration of a Resolution Establishing a 25 Miles Per Hour Speed Limit on Hermosa Avenue\nbetween Hamilton Street and Victoria Street. This Item is Exempt from the California Environmental\nQuality Act Pursuant to CEQA Guidelines Section 15061(b)(3). (RESOLUTION NO. 2023-098) (CITY)

#16 Consent Calendar

D16. Consideration of a Resolution Adopting the Measure I Five-Year Capital Project Needs Analysis\ncovering Fiscal Years 2024/2025 Through 2028/2029. (RESOLUTION NO. 2023-099) (CITY)

#17 Consent Calendar

D17. Consideration of a Resolution Adopting a Generating Facility Interconnection Electric Service Rule to\nthe Rancho Cucamonga Municipal Utility’s Rules and Regulations. (RESOLUTION NO. 2023-100)\n(CITY)

#18 Consent Calendar

D18. Consideration of a Resolution Adopting Parking Restrictions at Parks and Recreational Trails and\nMaking a Finding of Exemption From the California Environmental Quality Act (CEQA) Pursuant to\nSection 15061(b)(3) of the CEQA Guidelines. (RESOLUTION NO. 2023-101) (CITY)

#19 Consent Calendar

D19. Consideration to Adopt a Resolution Approving an Update to the Rancho Cucamonga Fire Protection\nDistrict Personnel Rules and Regulations and the Manual of Operations - Employee Performance\nEvaluation, Amending the Firefighter Probationary Period. (RESOLUTION NO. FD 2023-038) (FIRE)

#2 Consent Calendar

D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $4,079,849.90\nand City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California\nGas Company) in the Total Amount of $10,924,366.29 Dated August 08, 2023, Through August 27,\n2023, and City and Fire District Electronic Debit Registers for the Month of July in the Total Amount of\n$8,799,633.73. (CITY/FIRE)

#20 Consent Calendar

D20. Consideration of a Resolution Declaring Support for Brightline West and the Nevada Department of\nTransportation's Federal-State Partnership for Their Intercity Passenger Rail Grant Application to the\nUnited States Department of Transportation. (RESOLUTION NO. 2023-103) (CITY)

#3 Consent Calendar

D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern\nCalifornia Gas Company in the Total Amount of $10,585.98 Dated August 08, 2023, Through August\n27, 2023. (CITY/FIRE)

#4 Consent Calendar

D4. Consideration to Accept Grant Revenue in the Amount of $77,235 from the Edward Byrne Memorial\nJustice Assistance Grant (JAG) for Fiscal Years 2020, 2021 and 2022 and Authorize Appropriation of\nthese Funds and $1,000 from Law Enforcement Reserve Funds to Purchase Equipment for the Rancho\nCucamonga Police Department. (CITY)

#5 Consent Calendar

D5. Consideration to Appropriate Grant Revenue in the Amount of $45,000 Awarded by the ASPCA for the\nPurchase of Large Animal Disaster Response Equipment and Supplies. (CITY)

#6 Consent Calendar

D6. Consideration of the Purchase of Holmatro Electric Extrication Rescue Tools in the Amount of $104,890\nfrom Western Extrication Specialist, Inc. as a Single Source Vendor. (FIRE)

#7 Consent Calendar

D7. Consideration to Approve a Professional Services Agreement with AudienceView for Ticketing Services\nin the Amount of $55,000 Plus a 10% Contingency for the Lewis Family Playhouse and Randall Lewis\nSecond Story and Beyond® Services. (CITY)

#8 Consent Calendar

D8. Consideration to Approve a One-Year Extension of a Professional Services Agreement with Central\nSquare, Inc. for Maintenance and Support in the Amount of $141,915. (CITY)

#9 Consent Calendar

D9. Consideration to Approve a Three-Year Support and Maintenance Agreement with HLP Inc. in the\nAmount of $107,530. (CITY)

#2 Council Business

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

Rancho Cucamonga — 2023-09-06

City Council